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.
Parent entities and officers
Inapplicable
Individuals in focus
Breton, Angus Roy Mackenzie
Breton, Angus Roy Mackenzie
British company director born in August 1959Resident in England
Registered addresses and corresponding companiesBreton, Angus Roy Mackenzie
British director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more)
The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
IIF 9 IIF 10 IIF 11 Mill, Bottom, Sheepdrove, Hungerford, Berkshire, RG17 7UN, England
IIF 12 IIF 13 Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN, England
IIF 14 Mill Bottom, Sheepdrove, Lambourn, Hungerford, RG17 7UN, United Kingdom
IIF 15 Mill Bottom, Sheepdrove, Lambourn, RG17 7UN, United Kingdom
IIF 16 Pond House, Woolstone, Oxfordshire, SN7 7QL
Breton, Angus Roy Mackenzie
British solicitor born in August 1959Resident in England
Registered addresses and corresponding companiesBreton, Angus Roy Mackenzie
British Registered addresses and corresponding companiesBreton, Angus Roy Mackenzie
British dirctorRegistered addresses and corresponding companies
IIF 53 Mill, Bottom, Sheepdrove, Hungerford, Berkshire, RG17 7UN, England
Breton, Angus Roy Mackenzie
British directorRegistered addresses and corresponding companiesBreton, Angus Roy Mackenzie
British solicitorRegistered addresses and corresponding companiesMr Angus Roy Mackenzie Breton
British born in August 1959Resident in England
Registered addresses and corresponding companiesBreton, Angus Roy Mackenzie
Registered addresses and corresponding companiesBreton, Angus
Registered addresses and corresponding companies
IIF 76 Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN, England
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 Mill Bottom, Sheepdrove, HungerfordActive Corporate (1 parent)Equity (Company account)5 GBP2024-05-31Officer
2013-05-29 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 2CHAK LTD - 2007-02-05 Mill Bottom, Sheepdrove, Hungerford, BerkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2010-06-15 ~ nowIIF 11 - Director → ME
- 3 The Trainer's Office, Windy Hollow, Sheepdrove, LambournDissolved Corporate (3 parents)Officer 2010-04-12 ~ dissolvedIIF 3 - Director → ME
- 4 Mill Bottom Sheepdrove, Lambourn, Hungerford, BerkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,695,308 GBP2023-12-30Officer 1997-02-07 ~ nowIIF 17 - Director → ME 2010-12-20 ~ nowIIF 75 - Secretary → ME
- 5 Mill Bottom, Sheepdrove, Hungerford, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-01 ~ dissolvedIIF 1 - Director → ME
- 6
EWS (UKRAINE) LIMITED
- nowWANDSWORTH HOUSING LIMITED - 2009-05-26 Mill Bottom, Sheepdrove, Hungerford, BerkshireDissolved Corporate (3 parents)Officer 2009-06-08 ~ dissolvedIIF 4 - Director → ME - 7
EWS HOLDINGS LIMITED
- nowEWS PUMPING LIMITED - 2008-08-15KINTBURY HOUSING LIMITED - 2008-04-25 Mill Bottom, Sheepdrove, Hungerford, BerkshireDissolved Corporate (2 parents)Officer 2008-04-01 ~ dissolvedIIF 9 - Director → ME 2008-06-11 ~ dissolvedIIF 53 - Secretary → ME - 8 40 Oxford Road, Worthing, West SussexDissolved Corporate (3 parents)Officer 2010-02-01 ~ dissolvedIIF 16 - Director → ME
- 9 Mill Bottom Sheepdrove, Lambourn, Hungerford, BerkshireDissolved Corporate (1 parent)Officer 2010-04-09 ~ dissolvedIIF 12 - Director → ME 2010-04-09 ~ dissolvedIIF 76 - Secretary → ME
- 10 20 Moorland Road, Burslem, Stoke-on-trent, StaffordshireDissolved Corporate (2 parents)Officer 2007-12-14 ~ dissolvedIIF 57 - Secretary → ME
- 11AMBERLEY HOUSING LIMITED - 2008-07-03 Mill Bottom, Sheepdrove, Hungerford, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2008-06-16 ~ dissolvedIIF 10 - Director → ME 2008-09-29 ~ dissolvedIIF 58 - Secretary → ME
- 12 Mill Bottom Sheepdrove, Lambourn, Hungerford, BerkshireDissolved Corporate (3 parents)Officer 2012-11-28 ~ dissolvedIIF 2 - Director → ME
- 13 Mill Bottom, Sheepdrove, Hungerford, BerkshireDissolved Corporate (1 parent)Officer ~ dissolvedIIF 38 - Director → ME 1994-12-16 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 14 Mill Bottom Sheepdrove, Lambourn, Hungerford, BerkshireActive Corporate (2 parents)Equity (Company account)615,795 GBP2024-06-30Officer 1997-02-07 ~ nowIIF 13 - Director → ME 1997-02-07 ~ nowIIF 54 - Secretary → ME
Ceased
31
- 1
ABBERPLACE LIMITED
- nowBRADGRANGE PACKAGING LIMITED - 1994-10-14ABERPLACE LIMITED - 1992-03-23 Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)Officer 1992-01-10 ~ 2000-06-05IIF 22 - Director → ME 1992-01-10 ~ 2000-06-05IIF 59 - Secretary → ME - 2LILLESHALL INDUSTRIES LIMITED - 1989-03-07 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 1995-05-12 ~ 2000-06-05IIF 33 - Director → ME ~ 2000-06-05IIF 44 - Secretary → ME
- 3CHAK LTD - 2007-02-05 Mill Bottom, Sheepdrove, Hungerford, BerkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2008-05-16 ~ 2009-04-03IIF 8 - Director → ME 2008-05-16 ~ 2009-04-03IIF 55 - Secretary → ME
- 4IMOTECH MEDICAL LIMITED - 2014-10-24ENDOSCOPY UK LIMITED - 2010-02-08 Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandActive Corporate (4 parents)Officer 1998-07-09 ~ 2000-09-08IIF 46 - Secretary → ME
- 5
BRYMILL LIMITED
- nowBRITISH ROLLING MILLS LIMITED - 1976-12-31 Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents)Officer 1991-07-01 ~ 2000-06-05IIF 29 - Director → ME 1991-07-01 ~ 2000-06-05IIF 63 - Secretary → ME - 6CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19 Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)Officer 1995-05-12 ~ 2000-06-05IIF 20 - Director → ME ~ 2000-06-05IIF 42 - Secretary → ME
- 7 Mill Bottom Sheepdrove, Lambourn, Hungerford, BerkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,695,308 GBP2023-12-30Officer 1999-10-06 ~ 2006-10-26IIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-12-11IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE 2021-03-23 ~ 2022-02-18IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
GOLDCROWN GROUP LIMITED
- nowGOLDCROWN ASSOCIATES LIMITED - 1998-02-16 1 More London Place, LondonDissolved Corporate (2 parents, 7 offsprings)Equity (Company account)827,222 GBP2018-06-30Officer 1997-01-01 ~ 2002-10-17IIF 7 - Director → ME 1997-01-01 ~ 2000-08-10IIF 56 - Secretary → ME - 9 200 B Hammersmith Grove, London, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2025-02-28Officer 2016-02-17 ~ 2021-03-31IIF 15 - Director → MEPerson with significant control 2016-04-18 ~ 2021-03-31IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 20 Moorland Road, Burslem, Stoke-on-trent, StaffordshireDissolved Corporate (2 parents)Officer 2007-12-14 ~ 2014-09-30IIF 6 - Director → ME
- 11
I W 1998 LIMITED
- nowIDEAL WILLIAMS LIMITED - 1998-10-30BANGPLOY LIMITED - 1988-05-06 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 1998-04-30 ~ 2000-06-05IIF 27 - Director → ME 1992-04-21 ~ 2000-06-05IIF 49 - Secretary → ME - 12
JAY FASTENERS LIMITED
- nowJOHN LAYCOCK LIMITED - 1988-01-01 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer ~ 2000-06-05IIF 24 - Director → ME ~ 2000-06-05IIF 45 - Secretary → ME - 13 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1998-07-16 ~ 2000-06-05IIF 26 - Director → ME 1992-10-14 ~ 2000-06-05IIF 73 - Secretary → ME
- 14RUMMER SERVICES LIMITED - 1991-05-10 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)Officer 1998-07-24 ~ 2000-06-05IIF 35 - Director → ME ~ 2000-06-05IIF 70 - Secretary → ME
- 15
LILLESHALL LIMITED
- nowLILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08 Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents, 5 offsprings)Officer ~ 2000-06-05IIF 74 - Secretary → ME - 16DALWEED LIMITED - 1990-09-06 Amber Way, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer ~ 2000-06-05IIF 37 - Director → ME ~ 2000-06-05IIF 43 - Secretary → ME
- 17FORAY 864 LIMITED - 1996-01-19 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 1995-12-19 ~ 2000-06-05IIF 36 - Director → ME 1995-12-19 ~ 2000-06-05IIF 60 - Secretary → ME
- 18
R.E.(HOLDINGS) LIMITED
- nowRAY ENGINEERING (HOLDINGS) LIMITED - 1997-12-24FILBUK 29 LIMITED - 1986-01-16 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 1995-05-12 ~ 2000-06-05IIF 28 - Director → ME ~ 2000-06-05IIF 47 - Secretary → ME - 19
REGISTRY TRUST LIMITED
- nowREGISTRY SERVICES LIMITED - 1985-12-04 3rd Floor 12 Carthusian Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)2,059,953 GBP2023-12-31Officer 2002-12-03 ~ 2003-12-12IIF 32 - Director → ME - 20RENCOL TOLERANCE RINGS LIMITED - 2008-05-01LILLESHALL PLASTICS AND ENGINEERING LIMITED - 2004-11-11 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (5 parents)Officer 1995-08-18 ~ 2000-06-05IIF 18 - Director → ME 1992-10-14 ~ 2000-06-05IIF 72 - Secretary → ME
- 21SERCO-RYAN LIMITED - 1992-02-07 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 1995-05-12 ~ 2000-06-05IIF 19 - Director → ME ~ 2000-06-05IIF 40 - Secretary → ME
- 22
SERCO-RYAN LIMITED
- nowALLTHREAD INTERNATIONAL LIMITED - 1992-02-07ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07 Trifast House, Bellbrook Park, Uckfield, East SussexDissolved Corporate (3 parents)Officer ~ 2000-06-05IIF 48 - Secretary → ME - 23 Milland House Courtyard, Milland, Nr Liphook, West SussexActive Corporate (1 parent)Equity (Company account)1,398,409 GBP2024-05-31Officer 1997-02-07 ~ 1997-09-01IIF 5 - Director → ME
- 24 Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, BirminghamLiquidation Corporate (3 parents)Officer 1993-09-01 ~ 2000-06-05IIF 34 - Director → ME 1993-09-01 ~ 2000-06-05IIF 71 - Secretary → ME
- 25 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 1959-08-25 ~ 2000-06-05IIF 23 - Director → ME ~ 2000-06-05IIF 51 - Secretary → ME
- 26 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer ~ 2000-06-05IIF 30 - Director → ME ~ 2000-06-05IIF 62 - Secretary → ME
- 27TRISTEL TECHNOLOGIES LIMITED - 2005-07-18THE TRISTEL COMPANY LIMITED - 2005-05-24BONDCO 663 LIMITED - 1998-05-18 Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, CambridgeshireActive Corporate (3 parents)Officer 1998-06-24 ~ 1998-12-17IIF 21 - Director → ME
- 28 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 1994-02-28 ~ 2000-06-05IIF 25 - Director → ME 1994-02-28 ~ 2000-06-05IIF 61 - Secretary → ME
- 29 Mill Bottom Sheepdrove, Lambourn, HungerfordDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2011-12-28 ~ 2012-01-01IIF 14 - Director → ME
- 30
VELOCITY 205 LIMITED
- nowRAY ENGINEERING CO LIMITED(THE) - 1997-12-04 Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer 1995-05-12 ~ 2000-06-05IIF 31 - Director → ME ~ 2000-06-05IIF 50 - Secretary → ME - 31 Mill Bottom Sheepdrove, Lambourn, Hungerford, BerkshireActive Corporate (2 parents)Equity (Company account)615,795 GBP2024-06-30Person with significant control 2016-04-06 ~ 2020-12-11IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
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