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.
Hearn, David Gareth
- British Registered addresses and corresponding companies
Hearn, David Gareth
Middle Prospect New Road, Bampton, Oxfordshire, OX18 2LF
IIF 1 IIF 2 IIF 3 (more)(less)4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
IIF 13 IIF 14 IIF 15 (more)(less)4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom
IIF 1717d Chartfield Avenue, Putney, London, SW15 6DX
IIF 18
- British born in December 1962Registered addresses and corresponding companies
Hearn, David Gareth
17d Chartfield Avenue, Putney, London, SW15 6DX
IIF 19
- Registered addresses and corresponding companies
Hearn, David Gareth
- British born in December 1962
Hearn, David Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesMiddle Prospect, New Road, Bampton, Oxfordshire, OX18 2LF
IIF 24 IIF 25 IIF 26 (more)(less)Middle Prospect, New Road, Bampton, Oxfordshire, OX18 2LF, United Kingdom
IIF 314, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
IIF 32 IIF 33 IIF 34 (more)(less)4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, England
IIF 374, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom
IIF 38 IIF 3912 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW
IIF 40 IIF 4112, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW, United Kingdom
IIF 42 IIF 43 IIF 4425, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
IIF 45
- British finance director born in December 1962
Hearn, David Gareth
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2365 IT SUBCO NO.2 LIMITED - nowDELTASYS LIMITED - 1993-03-01Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (9 parents)Officer2008-04-07 ~ 2010-08-26IIF 38 - Director → ME2008-04-07 ~ 2010-08-26IIF 17 - Secretary → ME
- 3365 TECHNOLOGY LIMITED - nowFOX IT HOLDING LIMITED - 2012-01-05Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United KingdomDissolved Corporate (4 parents)Officer2008-08-21 ~ 2010-08-26IIF 37 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2011-04-28
Administration ended on 2012-04-18FAIRBRIDGE COMMUNICATIONS LIMITED - 2006-06-23Rsm Tenon 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (17 parents)Officer2009-11-30 ~ 2010-08-26IIF 35 - Director → ME2009-11-30 ~ 2010-08-26IIF 16 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2011-04-28
Administration ended on 2012-04-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2014-01-037 HOLDINGS LIMITED - 2006-07-187 GLOBAL LIMITED - 2004-04-267 MANAGEMENT SERVICES LIMITED - 2000-08-04Rsm Tenon 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (21 parents)Officer2009-11-30 ~ 2010-08-26IIF 30 - Director → ME2009-11-30 ~ 2010-08-26IIF 7 - Secretary → ME - 6Insolvency (Case 1) In administration
Administration started on 2011-04-28
Administration ended on 2012-04-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2013-12-17FLEETNESS 352 LIMITED - 2004-04-26Rsm Tenon 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (17 parents)Officer2009-11-30 ~ 2010-08-26IIF 29 - Director → ME2009-11-30 ~ 2010-08-26IIF 15 - Secretary → ME - 7ACRAMAN (156) LIMITED - 1998-05-20Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (10 parents)Officer2001-11-01 ~ 2008-04-22IIF 4 - Secretary → ME
- 8
APPIAN TECHNOLOGY PLC
04020918Insolvency (Case 1) In administration
Administration started on 2008-11-14
Administration ended on 2009-10-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-31
Dissolved on 2011-01-12One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (17 parents, 4 offsprings)Officer2002-04-12 ~ 2008-04-22IIF 25 - Director → ME2001-11-01 ~ 2008-04-22IIF 2 - Secretary → ME - 9
DUNHAM NOVELLI PRODUCTS LIMITED
- 2011-05-05 07248312Field Barn Plum Park Estate, Paulerspury, Towcester, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2011-04-26 ~ 2012-05-10IIF 43 - Director → ME2011-04-26 ~ 2012-05-10IIF 22 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-03 during the appointment or period of control
Commencement of winding up on 2012-10-19 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of controlDUN 12 LIMITED - 2010-10-1512 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2011-04-08 ~ dissolvedIIF 44 - Director → ME2011-04-11 ~ dissolvedIIF 21 - Secretary → ME - 11
DUNHAM ZILLI SNACKS LIMITED
0792775912 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-01-30 ~ dissolvedIIF 42 - Director → ME2012-01-30 ~ dissolvedIIF 23 - Secretary → ME - 12
- 13
FM AUDIO LIMITED
0764291612 Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2011-05-23 ~ dissolvedIIF 40 - Director → ME - 14FOX IT HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-30
Dissolved on 2014-11-01FOX IT HOLDING PLC - 2012-01-05AVENUE SHELFCO 4 LIMITED - 2005-03-18Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (14 parents)Officer2008-04-07 ~ 2010-08-26IIF 26 - Director → ME2008-04-07 ~ 2010-08-26IIF 9 - Secretary → ME - 15
G&D ACCOUNTING SERVICES LIMITED
07642641Middle Prospect, New Road, Bampton, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-05-23 ~ dissolvedIIF 31 - Director → ME2011-05-23 ~ dissolvedIIF 20 - Secretary → ME - 16
GENESIS (UK) LIMITED
03805650Insolvency (Case 1) In administration
Administration started on 2008-11-14
Administration ended on 2009-10-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-31
Dissolved on 2011-01-12One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (16 parents)Officer2006-07-26 ~ 2008-04-22IIF 28 - Director → ME2006-07-26 ~ 2008-04-22IIF 12 - Secretary → ME - 17Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (5 parents)Officer2008-08-21 ~ 2010-08-26IIF 34 - Director → ME
- 18SPEED 9270 LIMITED - 2002-08-09Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (14 parents)Officer2008-04-07 ~ 2010-08-26IIF 32 - Director → ME2008-04-07 ~ 2010-08-26IIF 1 - Secretary → ME
- 19
KEY INFORMATION TRANSFER LIMITED
0764295812 Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2011-05-23 ~ dissolvedIIF 41 - Director → ME - 20RACAL MESSENGER LIMITED - 2000-09-08Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (20 parents)Officer2001-11-01 ~ 2008-04-22IIF 10 - Secretary → ME
- 21ACRAMAN (226) LIMITED - 2000-09-12Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (7 parents)Officer2001-11-01 ~ 2008-04-22IIF 11 - Secretary → ME
- 22FLEETNESS 353 LIMITED - 2004-04-264 Cartel Business Centre, Stroudley Road, Basingstoke, HampshireDissolved Corporate (9 parents)Officer2009-11-30 ~ 2010-08-26IIF 27 - Director → ME2009-11-30 ~ 2010-08-26IIF 5 - Secretary → ME
- 23NSD HARROGATE LIMITED - now4 Cartel Business Centre, Stroudley Road, Basingstoke, HampshireLiquidation Corporate (5 parents)Officer2008-11-05 ~ 2010-08-26IIF 36 - Director → ME2008-11-05 ~ 2010-08-26IIF 14 - Secretary → ME
- 24Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-09-12DRUMFORD LIMITED - 1991-01-02Becket House, 1 Lambeth Palace Road, LondonDissolved Corporate (18 parents)Officer1994-11-25 ~ 1996-11-01IIF 19 - Director → ME1993-04-15 ~ 1997-04-01IIF 18 - Secretary → ME - 25
RESERO TECHNOLOGY SYSTEMS LIMITED
03231248Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (12 parents)Officer2001-11-01 ~ 2008-04-22IIF 3 - Secretary → ME - 26
SECURE NETWORKS UK LIMITED
05350155Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (7 parents)Officer2008-04-07 ~ 2010-08-26IIF 39 - Director → ME2008-04-07 ~ 2010-08-26IIF 8 - Secretary → ME - 27
SOLID STATE LOGIC HOLDINGS LIMITED
0789440325 Spring Hill Road, Begbroke Kidlington, OxfordActive Corporate (15 parents, 2 offsprings)Officer2012-09-03 ~ 2025-04-11IIF 45 - Director → ME - 28
- 2925 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (16 parents, 2 offsprings)Officer2012-09-03 ~ 2025-04-11IIF 47 - Director → ME
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