The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Markham, Steven Richard Elliot
- British born in April 1962
Markham, Steven Richard Elliot
Resident in United Kingdom
Registered addresses and corresponding companies22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 121, Ivinghoe Road, Bushey, Herts, WD23 4SW, United Kingdom
IIF 25 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 33rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
IIF 4Electric House, Suttons Lane, Hornchurch, Essex, RM12 6RJ, England
IIF 5Electric House, Suttons Lane, Hornchurch, RM12 6RJ, England
IIF 671-75, Shelton Street, London, WC2H 9JQ, England
IIF 7Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom
IIF 8
- British born in April 1962Registered addresses and corresponding companies
Markham, Steven Richard Elliot
4 Woodward Gardens, Stanmore, Middlesex, HA7 3PY
IIF 9
- British born in April 1962
Mr Steven Richard Elliot Markham
Resident in United Kingdom
Registered addresses and corresponding companies21, Ivinghoe Road, Bushey, Herts, WD23 4SW, United Kingdom
IIF 10Electric House, Suttons Lane, Hornchurch, Essex, RM12 6RJ, England
IIF 11Electric House, Suttons Lane, Hornchurch, RM12 6RJ, England
IIF 1271-75, Shelton Street, London, WC2H 9JQ, England
IIF 13Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom
IIF 14
- British born in April 1962
Keen, Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Tuphall Close, Derby, DE73 6WN, United Kingdom
IIF 15
- British born in April 1962
Mr Richard Keen
Resident in United Kingdom
Registered addresses and corresponding companies23, Tuphall Close, Derby, DE73 6WN, United Kingdom
IIF 16
- 1
BRM GAS LIMITED
1229810823 Tuphall Close, Chellaston, Derby, EnglandDissolved Corporate (2 parents)Officer2019-11-05 ~ 2020-05-28IIF 15 - Director → MEPerson with significant control2019-11-05 ~ 2020-02-15IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
GLENGATE CAPITAL LIMITED
- 2000-07-04 03467810GLENGATE (CAPITAL) LIMITED
- 1997-11-28 03467810Electric House, Suttons Lane, Hornchurch, Essex, EnglandActive Corporate (9 parents, 1 offspring)Officer1997-11-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Dissolved on 2024-03-21 during the appointment or period of controlPurnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (10 parents)Officer1999-06-14 ~ dissolvedIIF 3 - Director → ME - 4
- 5
IMURSIF LIMITED
13070892Electric House, Suttons Lane, Hornchurch, EnglandActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INTROLINE PROPERTIES LIMITED
02724311Electric House, Suttons Lane, Hornchurch, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-06-14 ~ nowIIF 6 - Director → ME - 7
L.K. BENNETT LIMITED
02699136Insolvency (Case 1) In administration
Administration started on 2019-03-07
Administration ended on 2023-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23Ernst & Young Llp, No.1 Colmore Square, BirminghamLiquidation Corporate (21 parents)Officer1997-02-28 ~ 1997-09-19IIF 9 - Director → ME - 8
STARHUNT LIMITED
- 1982-10-01 0139666721 Ivinghoe Road, Bushey, Herts, United KingdomDissolved Corporate (5 parents)Officer(before 1992-05-31) ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 9
VFLOORPLAN (INVESTMENT) LIMITED
11258362Amelia House, Crescent Road, Worthing, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
VFLOORPLAN LIMITED
0934664771-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2014-12-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
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