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.
Bigwood, John
- British born in June 1945
Bigwood, John
Resident in United Kingdom
Registered addresses and corresponding companiesClarke Willmott Llp, Georges Square, Bristol, BS1 6BA, England
IIF 1Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
IIF 2 IIF 3Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
IIF 4Ardenrun Farm, Ardenrun, Lingfield, Surrey, RH7 9LN, United Kingdom
IIF 5Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom
IIF 6Charts Edge Hosey Hill, Westerham, Kent, TN16 1PL
IIF 7 IIF 8 IIF 9
- British born in April 1976
Bigwood, Fiona
Resident in United Kingdom
Registered addresses and corresponding companiesFerndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
IIF 10
- British born in August 1947
Bigwood, Penelope Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1945
John Bigwood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1945
Mr John Bigwood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Needham, Helen
Resident in United Kingdom
Registered addresses and corresponding companies1, Laburnum Road, North Walsham, Norfolk, NR28 0EL, United Kingdom
IIF 21
- British born in November 1977
Harmer, Sarah
Resident in United Kingdom
Registered addresses and corresponding companiesFerndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
IIF 22
- British born in February 1966Registered addresses and corresponding companies
Bigwood, John
6 Oak Grove, Hartlepool, TS24 8JG
IIF 23
- British born in April 1976
Miss Fiona Bigwood
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom
IIF 24
- British born in November 1977
Mrs Sarah Harmer
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom
IIF 25
- British born in April 1976
Bigwood, Fiona Clare
Resident in England
Registered addresses and corresponding companies - British born in August 1947
Mrs Penelope Ann Bigwood
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 41, Alto, 8 Sylvan Hill, London, SE19 2QF, England
IIF 28
- British born in February 1974
Needham, Helen
Resident in England
Registered addresses and corresponding companies1, Laburnum Road, North Walsham, NR28 0EL, England
IIF 29
- Registered addresses and corresponding companies
Bigwood, Penelope Ann
Charts Edge, Hosey Hill, Westerham, Kent, TN16 1PL, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Bigwood, Penelope Ann
- Registered addresses and corresponding companies
Bigwood, Fiona Clare
- British born in February 1974
Mrs Sarah Harmer
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 38
- British born in April 1976
Fiona Clare Bigwood
Resident in England
Registered addresses and corresponding companies
- 1
BRANTBOURNE HOLIDAY LETTINGS LIMITED
10927770Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Officer2017-08-22 ~ nowIIF 26 - Director → ME2017-08-22 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-08-22 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 2
BRANTBOURNE PROPERTIES LIMITED
10926401Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Officer2017-08-22 ~ nowIIF 27 - Director → ME2017-08-22 ~ nowIIF 36 - Secretary → MEPerson with significant control2017-08-22 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 3ADJUSTHAPPY LIMITED - 1992-12-18C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (16 parents)Officer1993-01-08 ~ 2017-04-25IIF 4 - Director → MEIIF 13 - Director → ME1993-01-08 ~ 2017-04-25IIF 33 - Secretary → ME
- 4
HARTLEPOOL ARTS STUDIO LIMITED
04830735120a Park Road, HartlepoolActive Corporate (35 parents)Officer2003-07-11 ~ 2009-04-06IIF 23 - Director → ME - 5
HYGRADE MEATS LIMITED
- 1985-07-24 00493296Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (26 parents, 1 offspring)Officer(before 1992-02-07) ~ 1993-06-13IIF 9 - Director → ME(before 1994-02-07) ~ 1996-12-01IIF 8 - Director → ME1996-12-01 ~ 2003-06-19IIF 14 - Director → ME(before 1992-02-07) ~ 2003-06-19IIF 35 - Secretary → ME - 6
LATONA FOODS LIMITED
00539871Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (16 parents)Officer(before 1991-01-31) ~ 2003-06-19IIF 7 - Director → ME(before 1991-01-31) ~ 2003-06-19IIF 34 - Secretary → ME - 7
LATONA PENSIONS LIMITED
09925680Flat 41, Alto 8 Sylvan Hill, London, EnglandActive Corporate (1 parent)Officer2015-12-22 ~ nowIIF 5 - Director → MEIIF 15 - Director → ME2015-12-22 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MOONFRAME LIMITED
12683016Clarke Willmott Llp, Georges Square, Bristol, EnglandDissolved Corporate (2 parents)Officer2020-06-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
SHARILBOURNE LIMITED
- 1983-01-25 01239606C/o Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (14 parents, 3 offsprings)Officer(before 1991-01-31) ~ 2017-04-25IIF 12 - Director → MEIIF 2 - Director → ME2011-07-11 ~ 2017-04-25IIF 10 - Director → MEIIF 22 - Director → ME(before 1991-01-31) ~ 2017-04-25IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NEWCO FOODS LIMITED
- 2020-06-26 12689464Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United KingdomActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
HEATPAGE LIMITED
- 2001-06-26 04120140C/o Rowan Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (15 parents, 1 offspring)Officer2001-03-19 ~ 2017-04-25IIF 3 - Director → MEIIF 11 - Director → ME2001-03-19 ~ 2017-04-25IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – 75% or more → OE - 12
SAFE RESCUE FOR DOGS LIMITED
107114601 Laburnum Road, North Walsham, Norfolk, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 21 - Director → ME - 13
SAFE RESCUE LTD
107145685 Rectory Close, Long Stratton, Norwich, EnglandActive Corporate (12 parents)Officer2017-04-07 ~ 2019-01-16IIF 29 - Director → MEPerson with significant control2017-04-07 ~ 2019-04-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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