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
Mortimer-zhika, Elona
Born in November 1979Individual (107 offsprings)Officer2023-09-08 ~ nowOF - Director → CIF 0 - 2
Lockie, David James
Chief Operating Officer born in November 1973Individual (82 offsprings)Officer2023-09-08 ~ nowOF - Director → CIF 0 - 3
Barnes, Richard William
Director born in September 1960Individual (8 offsprings)Officer2011-03-14 ~ 2023-09-08OF - Director → CIF 0Mr Richard William Barnes
Born in September 1960Individual (8 offsprings)Person with significant control2016-04-06 ~ 2023-09-08PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Barnett, Michael Richard Edward
Individual (2 offsprings)Officer2007-06-20 ~ 2011-03-14OF - Secretary → CIF 0 - 5
Dodd, Jonathon Mark
Marketing Consultant born in April 1963Individual (2 offsprings)Officer2007-06-20 ~ 2011-03-14OF - Director → CIF 0 - 6
Dady, Kevin Peter
Company Director born in July 1964Individual (118 offsprings)Officer2023-09-08 ~ 2024-04-30OF - Director → CIF 0 - 7
Cox, Michael David
Company Director born in January 1983Individual (98 offsprings)Officer2023-09-08 ~ nowOF - Director → CIF 0 - 8
FLETCHER KENNEDY DIRECTORS LTD
050765447 Petworth Road, Haslemere, SurreyDissolved Corporate (6 parents, 477 offsprings)Officer2007-06-19 ~ 2007-06-20OF - Director → CIF 0 - 9
FLETCHER KENNEDY SECRETARIES LTD
050802987 Petworth Road, Haslemere, SurreyDissolved Corporate (6 parents, 562 offsprings)Officer2007-06-19 ~ 2007-06-20OF - Secretary → CIF 0 - 10IRIS SOFTWARE GROUP LIMITED - 2012-08-16SOFTWARE (BIDCO) LIMITED - 2009-07-214th Floor, Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (20 parents, 45 offsprings)Person with significant control2023-09-08 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
HMP ASSOCIATES LTD
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- Registered number 06285417
HMP ASSOCIATES LTD
Info4th Floor, Heathrow Approach, 470 London Road, Slough SL3 8QYPRIVATE LIMITED COMPANY incorporated on 2007-06-19 and dissolved on 2024-08-06 (17 years 1 month). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-06-19CIF 0 HMP ASSOCIATES LTD
SRegistered number 06285417Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, United Kingdom, IP28 6JYLimited Company in Register Of Companies, United KingdomCIF 1HMP ASSOCIATES LIMITED
SRegistered number 06285417Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6JYPrivate Limited Company in England & Wales, EnglandCIF 2HMP ASSOCIATES LIMITED
SRegistered number 06285417Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, United Kingdom, IP28 6JYLimited Company in Register Of Companies, United KingdomCIF 3
- 1PAN-EUROSTAFF LIMITED - 2005-06-084th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 2
BRIDGEHEAD (UK) LIMITED
031324034th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2023-09-08CIF 2 - Ownership of shares – 75% or more → OE - 3O.N.B. ASSOCIATES LIMITED - 1991-02-204th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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