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.
Mr Roy South
- British born in November 1978
Mr Roy South
Resident in England
Registered addresses and corresponding companiesC/o Kaydee Blinds, City Gate, Derby, DE24 8WY, United Kingdom
IIF 132, Charnwood Road, Shepshed, Loughborough, Leicestershire, LE12 9QF, England
IIF 2Jubilee House No. 3 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, England
IIF 3Jubilee House No. 3, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom
IIF 4Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, TN15 8QY, England
IIF 5Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, LE12 9NH, United Kingdom
IIF 6
- British born in November 1978
South, Roy
Resident in England
Registered addresses and corresponding companies - British company director born in November 1978
South, Roy
Resident in England
Registered addresses and corresponding companiesJubilee House No. 3, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, United Kingdom
IIF 11
- British director born in November 1978
South, Roy
Resident in England
Registered addresses and corresponding companiesCity Gate Business Park, City Gate, Derby, DE24 5WY, United Kingdom
IIF 12City Gate, London Road, Derby, Derbyshire, DE24 8WY
IIF 13Jubilee House No. 3 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, England
IIF 14 IIF 15Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, LE12 9NH, United Kingdom
IIF 16
- British born in November 1978
Mr Roy South
Resident in United Kingdom
Registered addresses and corresponding companies140, Morley Road, Chaddesden, Derby, Derbyshire, DE21 4QX, United Kingdom
IIF 17
- British born in November 1978
Roy South
Resident in United Kingdom
Registered addresses and corresponding companiesMerlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, United Kingdom
IIF 18
- born in November 1978
South, Roy
Resident in England
Registered addresses and corresponding companiesCity Gate, London Road, Derby, DE24 5WY, United Kingdom
IIF 19
- born in November 1978
South, Roy
Resident in United Kingdom
Registered addresses and corresponding companies140, Morley Road, Chaddesden, Derby, DE21 4QX
IIF 20
- 1
INTERGRAND UK LIMITED
0676648265 Wellington Street, Stapleford, Nottingham, EnglandActive Corporate (21 parents)Person with significant control2020-02-28 ~ 2021-07-31IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2014-08-21 ~ dissolvedIIF 12 - Director → ME
- 3City Gate, London Road, DerbyDissolved Corporate (7 parents)Officer2013-04-26 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 4Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-04-30 ~ nowIIF 7 - Director → ME
- 5
LONGACRE (DERBY) LLP
OC411710Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, EnglandActive Corporate (2 parents)Officer2016-05-07 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-05-07 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 6Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2011-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United KingdomActive Corporate (3 parents)Officer2016-08-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-08 ~ 2019-03-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Jubilee House No. 3 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2021-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
RHINO DECK LTD
- 2022-08-01 11268889Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United KingdomActive Corporate (4 parents)Officer2018-03-22 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-22 ~ 2023-09-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SAYFA TC LIMITED
- 2022-01-12 09398602Jubilee House No. 3 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-04-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11City Gate, London Road, Derby, DerbyshireDissolved Corporate (5 parents)Officer2012-02-29 ~ dissolvedIIF 13 - Director → ME
- 12Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United KingdomDissolved Corporate (6 parents)Officer2012-03-08 ~ dissolvedIIF 16 - Director → ME
- 13
SAYFA UK LTD
13045572Jubilee House No. 3 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2021-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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