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.
Ferguson, Roy
- British born in May 1962
Ferguson, Roy
Resident in England
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 1
- British born in May 1962
Mr Roy Ferguson
Resident in England
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 2
- British born in May 1962
Ferguson, Roy Andrew Mctaggert
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Ferguson, Roy Andrew Mctaggert
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Ferguson, Roy Andrew Mactaggart
Resident in England
Registered addresses and corresponding companies - British company director born in May 1962
Ferguson, Roy Andrew Mactaggart
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Ferguson, Roy Andrew Mactaggart
Resident in England
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 11Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)12, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, United Kingdom
IIF 167a, Eastfield Place, Rugby, CV21 3AT, England
IIF 173 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Ferguson, Roy Andrew Mctaggart
Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
IIF 19
- British account director born in May 1962Registered addresses and corresponding companies
Ferguson, Roy Andrew Mctaggart
Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
IIF 20
- British art director born in May 1962Registered addresses and corresponding companies
Ferguson, Roy Andrew Mctaggart
Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
IIF 21
- British director born in May 1962Registered addresses and corresponding companies
Ferguson, Roy Andrew Mctaggart
- British managing director born in May 1962Registered addresses and corresponding companies
Ferguson, Roy Andrew Mctaggart
Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
IIF 24
- British consultant born in May 1962Registered addresses and corresponding companies
Mctaggart Ferguson, Roy Andrew
9 Goodway House, Leamington Spa, Warwickshire, CV32 5JW
IIF 25
- British born in May 1962
Mr Roy Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 26
- British born in May 1962
Mr Roy Andrew Mctaggart Ferguson
Resident in England
Registered addresses and corresponding companiesSanderlings Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ
IIF 27
- British born in May 1962
Mr Roy Andrew Mctaggert Ferguson
Resident in England
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in May 1962
Mr Roy Andrew Mactaggart Ferguson
Resident in England
Registered addresses and corresponding companies
- 1
BRAMLEYS HOLDINGS LIMITED
13447841Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-09 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COSMETIC PRODUCTIONS LIMITED
04987630Leigh, Christou & Co Leofric House, Binley Road, Coventry, West MidlandsDissolved Corporate (6 parents)Officer2013-12-07 ~ 2015-01-02IIF 12 - Director → ME2003-12-08 ~ 2005-01-21IIF 23 - Director → ME - 3
CULT SKIN LTD
125165597a Eastfield Place, Rugby, EnglandDissolved Corporate (3 parents)Person with significant control2020-03-13 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14
Dissolved on 2024-11-09BEAUTY PRODUCTS DIRECT LIMITED
- 2012-08-03 050008712nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (10 parents)Officer2014-01-20 ~ 2015-01-02IIF 13 - Director → ME2003-12-22 ~ 2005-01-21IIF 22 - Director → ME - 6
- 7
FACE FACTORY HOLDINGS LTD
15939038Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (3 parents)Officer2024-09-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
MY PERFECT HOLDING COMPANY LTD
- 2023-02-03 11146458Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (3 parents)Officer2018-01-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
GOODWAY HOUSE MANAGEMENT LIMITED
0340443311 Goodway House Copps Road, Leamington Spa, Warwickshire, EnglandActive Corporate (12 parents)Officer2005-10-04 ~ 2010-07-01IIF 25 - Director → ME - 10
ICOMM EUROPE LTD
102150117a Eastfield Place, Rugby, Warks, EnglandDissolved Corporate (3 parents)Officer2016-06-06 ~ dissolvedIIF 18 - Director → ME - 11KML FISHER MANAGEMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2019-09-11FISHER CREATIVE LIMITED - 2009-12-11STRATEGIK MARKETING & CREATIVE SERVICES LIMITED - 2001-09-04PIRANHA COMMUNICATIONS LIMITED - 2001-07-06OFF THE WALL COMMUNICATIONS LIMITED - 1999-08-09FERGUSON KYLE FISHER ADVERTISING LIMITED
- 1997-06-19 02238511MCTAGGART MORGAN LIMITED
- 1992-06-24 02238511MCTAGGETT & MORGAN LTD
- 1988-04-18 02238511Verulam Advisory, Rivers Lodge, West Common, Harpenden, HertsDissolved Corporate (13 parents)Officer(before 1991-08-20) ~ 1995-07-07IIF 20 - Director → ME1992-07-24 ~ 1995-07-07IIF 19 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21 during the appointment or period of controlTHE PERFECT COSMETIC COMPANY LTD. - 2015-09-03ETERNAL ESSENTIALS LIMITED - 2015-09-03SECOND'S OUT UNIVERSAL LTD - 2015-04-07Sanderlings Becketts Farm Alcester Road, Wythall, BirminghamLiquidation Corporate (6 parents)Officer2016-05-09 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MY PERFECT LTD
13436080Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (3 parents)Officer2021-06-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 14
MY PERFECT SKIN LIMITED
12110978Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents)Person with significant control2019-07-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 15
- 16
PEACHY BODYTOOLS LIMITED
127468757a Eastfield Place, Rugby, EnglandDissolved Corporate (3 parents)Officer2020-07-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ROCKIN MELBOURNE LIMITED
- 2015-09-04 09582457Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-05-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
SKINBUNNY LIMITED
15342485Bramleys Oxford Road, Enstone, Chipping Norton, EnglandActive Corporate (2 parents)Officer2023-12-11 ~ 2025-12-17IIF 3 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE WYNSOR ALLEN RECRUITMENT COMPANY LIMITED
02646941First Floor St Giles House, 15-21 Victoria Road Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer1991-09-19 ~ 1996-11-28IIF 24 - Director → ME - 21
TIBITOTO LTD
131366697a Eastfield Place, Rugby, EnglandDissolved Corporate (3 parents)Officer2021-01-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TICKITY BOO LONDON LIMITED
08721630Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
TWISTED PUNK LIMITED
13519263Bramleys Oxford Road, Enstone, Chipping Norton, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.