The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Lamberton, John
Consultant born in June 1960Individual (13 offsprings)Officer
2012-06-01 ~ dissolvedOF - Director → CIF 0 - 2AVVRON LTD
First Floor, 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)46,795 GBP2023-06-30Person with significant control 2019-03-22 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Daniel, Eileen Margaret
Company Director born in October 1936Individual (1 offspring)Officer ~ 2009-08-23OF - Director → CIF 0Daniel, Eileen Margaret
Individual (1 offspring)Officer ~ 2009-08-23OF - Secretary → CIF 0 - 2
Mr John Lamberton
Born in June 1960Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Daniel, Michael Richard Leslie
Company Director born in March 1937Individual (4 offsprings)Officer ~ 2020-04-21OF - Director → CIF 0Mr Michael Richard Leslie Daniel
Born in March 1937Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
AERO POWERTRAIN LIMITED
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AERO POWERTRAIN LIMITED
InfoWESLAKE AIR SERVICES LIMITED - 2022-01-25Registered number 01600567Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire OX18 4BHPrivate Limited Company incorporated on 1981-11-27 and dissolved on 2022-12-13 (41 years). The company status is Dissolved.CIF 0WESLAKE AIR SERVICES LIMITED
SRegistered number 01600567First Floor, 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom, OX29 0YNLimited Company in Companies House, United KingdomCIF 1 CIF 2
- Not found in our database.
- 1WESLAKE AEROSPACE LIMITED - 2022-01-25Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)45 GBP2020-11-30Person with significant control 2016-04-06 ~ 2019-03-22CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 22 Oak Court, North Leigh Business Park, Oxfordshire, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ 2019-04-06CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
