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.
Killeen, Anthony
- British born in July 1956
Killeen, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1956
Killeen, Anthony Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1956
Killeen, Anthony
Resident in England
Registered addresses and corresponding companiesFortis Et Fides, Whitestone Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE, United Kingdom
IIF 8
- British born in July 1956
Anthony Killeen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1956
Killeen, Anthony Martin
Resident in England
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 1210, Horseshoe Drive, Over, Gloucester, GL2 8BZ, England
IIF 13Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford, HR1 3SE, United Kingdom
IIF 14Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE, England
IIF 151, More London Place, London, SE1 2AF
IIF 16Fortis Et Fides, Whitestone Busines Park, Whitestone, Hereford, HR1 3SE
IIF 17Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford, HR1 3SE
IIF 18 IIF 19Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
IIF 20 IIF 21
- British Registered addresses and corresponding companies
Killeen, Anthony Martin
Station House, Station Lane, Longhope, Gloucestershire, GL17 0NA
IIF 22
- British born in July 1956
Mr Anthony Martin Killeen
Resident in United Kingdom
Registered addresses and corresponding companiesFortis Et Fides, Whitestone Business Park, Whitestone, Hereford, HR1 3SE, United Kingdom
IIF 23
- British born in July 1956
Mr Anthony Martin Killeen
Resident in England
Registered addresses and corresponding companiesFortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
IIF 24
- 1
24DASH.COM LIMITED
05512009Fortis Et Fides, Whitestone Business Park, Whitestone, HerefordDissolved Corporate (5 parents)Officer2005-07-18 ~ dissolvedIIF 18 - Director → ME - 2
- 3
ALLPAY FINANCIAL SERVICES LIMITED
15649049Fortis Et Fides Unit 12a Whitestone Business Park, Whitestone, Hereford, United KingdomActive Corporate (3 parents)Officer2024-04-15 ~ nowIIF 4 - Director → ME - 4
ALLPAY GROUP LIMITED
16047932Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
ALLPAY HOLDINGS LIMITED
11853091Fortis Et Fides Whitestone Business Park, Whitestone, Hereford, Herefordshire, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2019-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-28 ~ 2024-10-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-25 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of controlEMPLOYMENT PERSONNEL ADVISORY SERVICES LIMITED - 2012-09-131 More London Place, LondonDissolved Corporate (8 parents)Officer2017-04-20 ~ dissolvedIIF 16 - Director → ME - 7Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HerefordshireActive Corporate (38 parents, 2 offsprings)Officer1994-05-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-26 ~ 2019-04-15IIF 24 - Ownership of shares – 75% or more → OE
- 8
ALLPAY PAYMENT SOLUTIONS LIMITED
15649254Fortis Et Fides Unit 12a Whitestone Business Park, Whitestone, Hereford, United KingdomActive Corporate (3 parents)Officer2024-04-15 ~ nowIIF 5 - Director → ME - 9
ALLPAY WINES LIMITED
07982353Fortis Et Fides Whitestone Business Park, Whitestone, Hereford, HerefordshireDissolved Corporate (3 parents)Officer2012-03-08 ~ dissolvedIIF 15 - Director → ME - 10
ALLPAY.IT LIMITED
05630833Fortis Et Fides, Whitestone Business Park, Whitestone, HerefordDissolved Corporate (5 parents)Officer2005-11-21 ~ dissolvedIIF 19 - Director → ME - 11
- 12
CARRIAGES RESTAURANT LIMITED
15017634Fortis Et Fides Unit 12a Whitestone Business Park, Whitestone, Hereford, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowIIF 3 - Director → ME - 13
DIGITAL GLOBE HOLDINGS LIMITED
11853006Fortis Et Fides Whitestone Business Park, Whitestone, Hereford, Herefordshire, United KingdomActive Corporate (2 parents)Officer2019-02-28 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford, HerefordshireDissolved Corporate (8 parents)Officer2000-01-20 ~ dissolvedIIF 21 - Director → ME
- 15PAUL BATES PR LTD - now
24WOW LTD
- 2014-09-05 0898033410 Horseshoe Drive, Over, GloucesterDissolved Corporate (2 parents)Officer2014-04-07 ~ 2014-08-22IIF 13 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-05 during the appointment or period of control
Dissolved on 2023-06-27 during the appointment or period of controlNUDE WINES LIMITED
- 2012-08-23 05527930DASH FM LIMITED
- 2012-08-16 0552793079 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2005-08-04 ~ dissolvedIIF 12 - Director → ME2005-08-04 ~ 2005-08-04IIF 22 - Secretary → ME - 17
RUDEWINES HOLDINGS LIMITED
11852994Fortis Et Fides Whitestone Business Park, Whitestone, Hereford, Herefordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-02-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-02-28 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 18
RUDEWINES(TRADE) LTD
08828782Fortis Et Fides Whitestone Business Park, Whitestone, HerefordDissolved Corporate (1 parent)Officer2013-12-31 ~ dissolvedIIF 14 - Director → ME
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