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.
Alexander James Cover Angus
- British born in June 1983
Alexander James Cover Angus
Resident in United Kingdom
Registered addresses and corresponding companies5a Thorpe Close, Thorpe Way, Banbury, Oxfordshire, OX16 4SW, United Kingdom
IIF 1
- British born in June 1983
Mr Alexander James Cover Angus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Mr Alexander Cover Angus
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Thorpe Way, Banbury, OX16 4SP, United Kingdom
IIF 4
- British born in June 1983
Mr Alexander James Cover Angus
Resident in England
Registered addresses and corresponding companies - British born in June 2018
Mr Alexander James Cover Angus
Resident in England
Registered addresses and corresponding companies1, High Street, Souldern, Bicester, OX27 7JJ, England
IIF 11
- British born in June 1983
Cover Angus, Alexander James
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1983
Cover Angus, Alexander James
Resident in United Kingdom
Registered addresses and corresponding companies1, Old Bakery, 1 High Street, Souldern, Bicester, Oxfordshire, OX27 7JJ, England
IIF 17
- British born in June 1983
Cover Angus, Alexander James
Resident in England
Registered addresses and corresponding companiesUnit 16, Thorpe Way, Banbury, OX16 4SP, United Kingdom
IIF 181, High Street, Souldern, Bicester, OX27 7JJ, England
IIF 19 IIF 20 IIF 2112, Constance Street, London, E16 2DQ, England
IIF 22277-279, Chiswick High Road, London, W4 4PU, United Kingdom
IIF 23 IIF 24Old Bakery, 1 High Street, Souldern, Oxfordshire, OX27 7JJ, United Kingdom
IIF 2515, Station Road, St. Ives, PE27 5BH, England
IIF 26 IIF 27 IIF 28
- 1
PENGUIN CONSULT LTD
- 2023-01-05 1370748615 Station Road, St. Ives, EnglandActive Corporate (3 parents)Officer2021-10-27 ~ nowIIF 28 - Director → MEPerson with significant control2021-10-27 ~ 2024-03-05IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 215 Station Road, St. Ives, EnglandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 26 - Director → MEPerson with significant control2021-12-08 ~ 2024-03-05IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-27 during the appointment or period of control
Commencement of winding up on 2019-04-10 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Due to be dissolved on 2024-03-12 during the appointment or period of controlIEXPAND DESIGN AND BUILD LIMITED
- 2018-07-02 110419831 High Street, Souldern, Bicester, EnglandDissolved Corporate (6 parents)Officer2017-11-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
GALLIAT LIMITED
1183375012 Constance Street, London, EnglandDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
GEMINI SQUARED LIMITED
085863037 Green Farm, Adderbury, Banbury, OxfordshireDissolved Corporate (1 parent)Officer2013-06-26 ~ dissolvedIIF 13 - Director → ME - 6
GINGERNUT LIMITED
085147741 High Street, Souldern, Bicester, OxfordshireDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7Countrywide House, 23 West Bar, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2017-01-09 ~ 2018-06-25IIF 24 - Director → ME
- 8Countrywide House, 23 West Bar, Banbury, Oxfordshire, United KingdomDissolved Corporate (3 parents, 5 offsprings)Officer2017-01-04 ~ 2018-06-25IIF 23 - Director → MEPerson with significant control2017-01-04 ~ 2018-06-25IIF 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
- 92 Peel Court, St. Cuthberts Way, Darlington, EnglandActive Corporate (4 parents)Officer2016-01-06 ~ 2018-06-25IIF 25 - Director → MEPerson with significant control2016-06-29 ~ 2018-06-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
IEXPAND ELECTRICS LIMITED
11158365Countrywide House, 23 West Bar, Banbury, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-01-19 ~ 2018-06-25IIF 18 - Director → ME - 11Countrywide House, 23 West Bar, Banbury, OxfordshireDissolved Corporate (5 parents)Officer2017-07-19 ~ 2018-06-25IIF 15 - Director → ME
- 12
IRONSTONE PARTNERSHIP LLP
OC392520Old Bakery Old Bakery, 1 High Street, Souldern, Bicester, OxfordshireDissolved Corporate (4 parents)Officer2014-04-07 ~ dissolvedIIF 17 - LLP Designated Member → ME - 13
OLD STATION MANAGEMENT COMPANY LIMITED
11024943360b Grendon Road, Whiston, Northampton, EnglandActive Corporate (9 parents)Officer2017-10-20 ~ 2018-06-25IIF 14 - Director → ME - 14
OXON LUXURY HOLDINGS LTD
149653801 High Street, Souldern, Bicester, EnglandActive Corporate (1 parent, 3 offsprings)Officer2023-06-27 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 1515 Station Road, St. Ives, EnglandActive Corporate (4 parents)Officer2023-06-27 ~ nowIIF 27 - Director → MEPerson with significant control2023-11-14 ~ 2024-03-05IIF 10 - Ownership of shares – 75% or more → OE
- 16Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2026-07-17 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-17 during the appointment or period of controlALAN DAVIS SWIMMING POOLS LIMITED - 1993-06-18WIDCOMBE LIMITED - 1992-11-06Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (12 parents)Officer2021-07-08 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
RED GREEN BLUE LTD
1370557861a Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2021-10-26 ~ nowIIF 21 - Director → MEPerson with significant control2021-10-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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