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.
Bannan, Anthony James
Bannan, Anthony James
British ceo born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Harbour Lane North, Milnrow, Rochdale, Lancashire, OL16 3LQ, United Kingdom
Bannan, Anthony James
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Octagon House 25-27, Yorkshire Street, Rochdale, OL16 1RH, England
Bannan, Anthony James
British director born in April 1964Resident in England
Registered addresses and corresponding companiesBannan, Anthony James
British managing director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 5 Holroyd, Harbour Lane North, Milnrow, Rochdale, Lancashire, OL16 3LQ
Bannan, Anthony James
British non-executive born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 6 79-83, Shakespeare Street, Southport, Liverpool, Merseyside, PR8 5AP
Bannan, Antony James, Dr
British director born in April 1964Resident in England
Registered addresses and corresponding companiesBannan, Antony James, Dr
British managing director born in April 1964Resident in England
Registered addresses and corresponding companiesMr Anthony James
English born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 13 21 Norfolk House, George Street, Croydon, CR0 1LG, England
Mr Antony James Bannan
British born in April 1964Resident in England
Registered addresses and corresponding companiesBannan, Antony James, Dr
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesJames, Anthony
English accounts manager born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 18 21 Norfolk House, George Street, Croydon, CR0 1LG, England
Anthony, James
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr James Anthony
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Octagon House 25-27 Yorkshire Street, Rochdale, EnglandDissolved Corporate (5 parents)Person with significant control
2020-10-01 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 7 Willowbrook Technology Park Llandogo Road, St. Mellons, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)150 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 21 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21 Norfolk House George Street, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-12-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4
LATTIMER GROUP LIMITED
- nowJASPER TOBY HOLDINGS LIMITED - 2018-10-03 79-83 Shakespeare Street, Southport, Liverpool, MerseysideActive Corporate (4 parents, 2 offsprings)Officer 2022-06-01 ~ nowIIF 6 - Director → ME - 5 Unit 5 Willowbrook Technology Park Llandogo Road, St. Mellons, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)78,111 GBP2024-03-31Officer 2012-12-05 ~ nowIIF 20 - Director → MEPerson with significant control 2018-11-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 6 Rhydypenau Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2015-04-21 ~ dissolvedIIF 19 - Director → ME
- 7 Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireDissolved Corporate (4 parents)Officer 2008-12-01 ~ dissolvedIIF 11 - Director → ME
- 1 Octagon House 25-27 Yorkshire Street, Rochdale, EnglandDissolved Corporate (5 parents)Officer 2020-10-01 ~ 2022-08-31IIF 2 - Director → MEPerson with significant control 2020-10-01 ~ 2020-11-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
EDGETEK LIMITED
- nowJONES AND SHIPMAN PRECISION LTD - 2010-06-01 Moore Stephens Llp, 150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-01-29 ~ 2010-08-05IIF 9 - Director → ME - 3 Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireActive Corporate (6 parents)Equity (Company account)-10,669,285 GBP2024-12-31Officer 2009-01-29 ~ 2022-07-29IIF 7 - Director → ME
- 4
LUDGATE 402 LIMITED
- nowPRECISION TECHNOLOGIES GROUP LTD - 2010-09-02 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2009-01-29 ~ 2010-08-05IIF 10 - Director → ME - 5 Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireActive Corporate (3 parents)Equity (Company account)3,175,000 GBP2024-12-31Officer 2009-01-29 ~ 2022-07-29IIF 5 - Director → ME
- 6 Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireActive Corporate (3 parents)Equity (Company account)-2,588,921 GBP2024-12-31Officer 2009-01-29 ~ 2022-07-29IIF 4 - Director → ME
- 7 Unit 5 Willowbrook Technology Park Llandogo Road, St. Mellons, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)78,111 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-10-10IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Harbour Lane North, Milnrow, Rochdale, LancashireActive Corporate (6 parents, 5 offsprings)Officer 2011-08-01 ~ 2022-07-29IIF 3 - Director → ME
- 9 One Express, 1 George Leigh Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)3,746,138 GBP2023-12-31Officer 2015-04-09 ~ 2022-07-31IIF 1 - Director → ME
- 10 Level 18 8 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2017-03-28 ~ 2024-06-30IIF 17 - Director → ME
- 11 Level 18 8 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2017-03-28 ~ 2024-06-30IIF 16 - Director → ME
- 12J & S REMANUFACTURE LIMITED - 2009-11-24 Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2022-12-31Officer 2009-01-29 ~ 2022-07-29IIF 12 - Director → ME
- 13MACHINE TOOL TRADES ASSOCIATION (THE) - 1989-03-17THE MACHINE TOOL TECHNOLOGIES ASSOCIATION - 2002-10-25 62 Bayswater Road, LondonActive Corporate (15 parents)Profit/Loss (Company account)1,056,486 GBP2023-07-01 ~ 2024-06-30Officer 2012-12-05 ~ 2020-11-24IIF 8 - Director → ME
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