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.
Mr John Mark Weston
- British born in March 1969
Mr John Mark Weston
Resident in United Kingdom
Registered addresses and corresponding companies23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
IIF 1 IIF 2Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
IIF 3Unit 23, Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
IIF 415, Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF, England
IIF 515, Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF, United Kingdom
IIF 615, Drakes Avenue, Leighton Buzzard, LU7 3AF, England
IIF 7
- British born in March 1969
Weston, John Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
IIF 815, Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF, England
IIF 915, Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF, United Kingdom
IIF 1015, Drakes Avenue, Leighton Buzzard, LU7 3AF, England
IIF 11
- British director born in March 1969
Weston, John Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in March 1969
Weston, John Mark
Resident in United Kingdom
Registered addresses and corresponding companies23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
IIF 15
- British none born in March 1969
Weston, John Mark
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 504 5th Floor, 81 Oxford Street, London, W1D 2EU, Uk
IIF 16
- British Registered addresses and corresponding companies
Weston, John Mark
23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
IIF 17
- 1
BW SUPPLIES LIMITED
- nowERA PROPERTIES LIMITED - 2016-08-0915 Drakes Avenue, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)575,953 GBP2024-11-30Officer2015-06-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 215 Drakes Avenue, Leighton Buzzard, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,722,685 GBP2024-07-31Officer2022-07-12 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 323a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,435,999 GBP2024-11-30Officer1999-04-16 ~ nowIIF 17 - Secretary → ME
- 415 Drakes Avenue, Leighton Buzzard, EnglandActive Corporate (3 parents)Equity (Company account)2,170,430 GBP2024-11-30Officer2017-12-15 ~ nowIIF 8 - Director → ME
- 515 Drakes Avenue, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)15,439 GBP2024-04-30Officer2023-04-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6Room 504 5th Floor 81 Oxford Street, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 16 - Director → ME
- 123a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,137 GBP2024-11-30Officer2022-06-23 ~ 2025-01-22IIF 13 - Director → ME
- 2Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)7,107,541 GBP2024-11-30Officer2022-07-12 ~ 2025-01-22IIF 14 - Director → MEPerson with significant control2022-07-12 ~ 2022-07-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 323a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,155,295 GBP2024-11-30Officer2022-06-23 ~ 2025-01-22IIF 12 - Director → MEPerson with significant control2022-06-23 ~ 2022-07-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 423a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,435,999 GBP2024-11-30Officer1998-12-21 ~ 2025-01-22IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 515 Drakes Avenue, Leighton Buzzard, EnglandActive Corporate (3 parents)Equity (Company account)2,170,430 GBP2024-11-30Person with significant control2017-12-15 ~ 2022-07-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.