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 Jonathan Peter Hutson
Mr Jonathan Peter Hutson
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
IIF 2 IIF 3 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
IIF 4 Pool House, 9 Pond Street, Seagrave, Loughborough, Leicestershire, LE12 7NQ, United Kingdom
IIF 5 Pool House, Pond Street, Seagrave, Loughborough, Leicestershire, LE12 7NQ, United Kingdom
Mrs Janet Hutson
British born in January 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 West Acre, 25 The Ridgeway, Rothley, Leicestershire, LE7 7LE, United Kingdom
Hutson, Jonathan Peter
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesHutson, Jonathan Peter
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
IIF 11 IIF 12 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
IIF 13 Pool House, Pond Street, Seagrave, Loughborough, Leicestershire, LE12 7NQ, United Kingdom
IIF 14 Pool House, Pond Street, Seagrave, Loughborough, Leicestshire, LE12 7NQ, United Kingdom
Hutson, Jonathan
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
Hutson, Janet
British company director born in January 1938Resident in United Kingdom
Registered addresses and corresponding companiesHutson, Janet
British company secretary born in January 1938Resident in United Kingdom
Registered addresses and corresponding companiesHutson, Janet
British director born in January 1938Resident in United Kingdom
Registered addresses and corresponding companiesHutson, Janet
British Registered addresses and corresponding companiesHutson, Johnathan Peter
Registered addresses and corresponding companies
IIF 28 Pool House, 9 Pond Street, Seagrave, Loughborough, Leicestershire, LE12 7NQ, United Kingdom
Hutson, Jonathan
Registered addresses and corresponding companies
IIF 29 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
- 1TRANSYSTEM SUPPLIES LIMITED - 1997-04-21PARKER PLANT INTERNATIONAL LIMITED - 1997-12-10 Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (4 parents, 3 offsprings)Equity (Company account)16,328,504 GBP2020-03-31Officer
2009-12-14 ~ nowIIF 8 - Director → ME 1997-04-21 ~ nowIIF 16 - Director → ME - 2 Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)Officer 2022-12-08 ~ nowIIF 10 - Director → MEPerson with significant control 2022-12-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
MAHCON 100 LIMITED
- nowMAHCON CONSTRUCTION (SERVICES) LIMITED - 1997-05-15 5 Woodgate, Rothley, LeicestershireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 23 - Director → ME - 4FINAL SUPPORT LIMITED - 1997-04-21MAHCON 100 LIMITED - 1997-05-15 C/o Frp Advisor Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (2 parents)Equity (Company account)1,599,326 GBP2020-03-31Officer 1997-04-21 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)Officer 2023-06-23 ~ nowIIF 12 - Director → ME 2023-06-23 ~ nowIIF 29 - Secretary → MEPerson with significant control 2023-06-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6TEMPLARS OF ROTHLEY LIMITED - 2019-04-13 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2018-01-05 ~ dissolvedIIF 25 - Director → ME
- 7TWP 98 LIMITED - 2000-04-06PARK HILL GOLF & LEISURE LIMITED - 2019-04-13 Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (5 parents)Equity (Company account)-2,145,588 GBP2020-03-31Officer 2000-04-12 ~ dissolvedIIF 7 - Director → ME 2009-12-14 ~ dissolvedIIF 28 - Secretary → ME
- 8
TEMPLARS PIANOS LIMITED
- nowSTORAGE & TRANSPORT LIMITED - 2009-09-05UNIVERSAL CONVEYOR CO. LIMITED - 2008-01-07 Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Equity (Company account)3,386 GBP2019-03-31Officer 2009-12-14 ~ dissolvedIIF 19 - Director → ME - 9NAYLOR SPORTS CARS LIMITED - 1992-07-03YONDERT LIMITED - 1986-06-20 Pawson Street, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)490,698 GBP2024-03-31Officer ~ nowIIF 18 - Director → ME
- 10 Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2020-09-02 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)522,027 GBP2024-05-31Officer 2013-05-17 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AE 2009 LIMITED
- nowALLERTON ENGINEERING LIMITED - 2009-06-09SEAHAM BULK SERVICES LIMITED - 1983-03-04 1 Bridgewater Place, Water Lane, LeedsLiquidation Corporate (1 parent)Officer ~ 2000-10-19IIF 21 - Director → ME - 2 Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,067 GBP2024-10-31Officer 2022-10-04 ~ 2024-11-13IIF 24 - Director → ME 2022-10-04 ~ 2025-04-30IIF 11 - Director → MEPerson with significant control 2024-11-13 ~ 2025-04-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MAHCON 100 LIMITED
- nowMAHCON CONSTRUCTION (SERVICES) LIMITED - 1997-05-15 5 Woodgate, Rothley, LeicestershireDissolved Corporate (2 parents)Officer ~ 2003-03-31IIF 27 - Secretary → ME - 4 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (8 parents)Officer 2017-12-07 ~ 2023-12-08IIF 15 - Director → ME
- 5
PARKER PLANT LIMITED
- nowHINDERBAY LIMITED - 2003-10-29 Viaduct Works, Canon Street, Leicester, LeicestershireActive Corporate (6 parents, 1 offspring)Officer 2003-10-06 ~ 2007-12-22IIF 20 - Director → ME - 6
TEMPLARS PIANOS LIMITED
- nowSTORAGE & TRANSPORT LIMITED - 2009-09-05UNIVERSAL CONVEYOR CO. LIMITED - 2008-01-07 Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Equity (Company account)3,386 GBP2019-03-31Officer 1998-04-06 ~ 2015-09-15IIF 9 - Director → ME - 7 3 & 4 Park Court Riccall Road, Escrick, York, EnglandActive Corporate (3 parents)Equity (Company account)111,948 GBP2025-03-31Officer ~ 2023-03-03IIF 22 - Director → ME ~ 2023-03-03IIF 26 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.