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
Huckerby, Adrian
Huckerby, Adrian
Registered addresses and corresponding companiesHuckerby, Adrian
British Registered addresses and corresponding companiesHuckerby, Adrian
British accountant born in December 1964Registered addresses and corresponding companiesHuckerby, Adrian
British accountant born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, England
Huckerby, Adrian
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Adrian Huckerby
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer
2021-09-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2 Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (1 parent)Equity (Company account)11,285 GBP2017-10-20Officer 2010-11-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OE
Ceased
22
- 1
AAMP GLOBAL LIMITED
- nowARMOUR AUTOMOTIVE LIMITED - 2016-01-08AUTOLEADS LIMITED - 2005-03-30RICHAIM LIMITED - 1990-12-13 94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2004-03-31 ~ 2009-10-27IIF 5 - Secretary → ME - 2
AHE123 LIMITED
- nowALPHASON DESIGNS LIMITED - 2018-10-19XENOCARD LIMITED - 1985-04-16 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)20,000 GBP2024-08-31Officer 2007-08-21 ~ 2009-10-27IIF 14 - Secretary → ME - 3
ARMOUR 100 LIMITED
- nowQ ACOUSTICS LIMITED - 2014-08-08AUTOLEADS LIMITED - 2014-03-26ARMOUR AUTOMOTIVE LIMITED - 2005-03-30SEFTON HOUSE SECURITIES LIMITED - 2005-02-04 Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-08-27 ~ 2009-10-27IIF 27 - Director → ME 2004-03-31 ~ 2009-10-27IIF 15 - Secretary → ME - 4POLCO HOLDINGS LIMITED - 1987-10-30SWIFT 592 LIMITED - 1985-11-01 Suite 25, 6-8 Revenge Road, Lordswood, Chatham, KentDissolved Corporate (2 parents)Officer 2004-03-31 ~ 2009-10-27IIF 19 - Secretary → ME
- 5VEDA PRODUCTS LIMITED - 2005-04-28 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)2,877,289 GBP2024-08-31Officer 2004-03-31 ~ 2009-10-27IIF 9 - Secretary → ME
- 6
ARMOUR TRUST LIMITED
- nowPARYVANE SECURITIES LIMITED - 2003-06-30 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-08-27 ~ 2009-10-27IIF 24 - Director → ME 2004-03-31 ~ 2009-10-27IIF 12 - Secretary → ME - 7THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-08-27 ~ 2009-10-27IIF 25 - Director → ME 2004-03-31 ~ 2009-10-27IIF 17 - Secretary → ME
- 8
AUDIOLEADS LIMITED
- nowLINK-STICK LIMITED - 1999-10-27ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-03-31 ~ 2009-10-27IIF 8 - Secretary → ME - 9
AUTOLEADS LIMITED
- nowCACTUS AERIALS LIMITED - 2014-03-26 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer 2004-03-31 ~ 2009-10-27IIF 22 - Secretary → ME - 10CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2004-03-31 ~ 2009-10-27IIF 10 - Secretary → ME
- 11 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-08-27 ~ 2009-10-27IIF 23 - Director → ME 2004-03-31 ~ 2009-10-27IIF 18 - Secretary → ME
- 12
ELMSWELL LIMITED
- nowHOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28HOUSE OF DESPINA LIMITED - 1996-05-03 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-03-31 ~ 2009-10-27IIF 4 - Secretary → ME - 13 Lonsdale House, 7-9 Lonsdale Gardens, Turnbridge Wells, KentDissolved Corporate (2 parents)Officer 2007-03-02 ~ 2009-10-27IIF 21 - Secretary → ME
- 14BRIDGEPAM LIMITED - 1977-12-31 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)113,180 GBP2024-08-31Officer 2004-03-31 ~ 2009-10-27IIF 3 - Secretary → ME
- 15ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-08-27 ~ 2009-10-27IIF 26 - Director → ME 2004-03-31 ~ 2009-10-27IIF 16 - Secretary → ME
- 16
JENOLITE LIMITED
- nowREPORTSUPER LIMITED - 1993-06-17 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-03-31 ~ 2009-10-27IIF 13 - Secretary → ME - 17 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2004-11-04 ~ 2009-10-27IIF 2 - Secretary → ME
- 18CLYST TRADING LIMITED - 1994-06-21 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2004-03-31 ~ 2009-10-27IIF 1 - Secretary → ME
- 19
RADIOMOBILE (ES) LIMITED
- nowELECTROSYSTEMS LIMITED - 1995-12-22 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-03-31 ~ 2009-10-27IIF 6 - Secretary → ME - 20
SOLID PRODUCTS LIMITED
- nowDUNWILCO (510) LIMITED - 1996-09-03 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-03-31 ~ 2009-10-27IIF 11 - Secretary → ME - 21
THE HI END UK LTD
- nowARMOUR CUSTOM SERVICES LIMITED - 2007-09-17INTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (1 parent)Equity (Company account)54,816 GBP2019-08-31Officer 2004-03-31 ~ 2007-08-31IIF 7 - Secretary → ME - 22
VEDA PRODUCTS LIMITED
- nowARMOUR HOME ELECTRONICS LIMITED - 2005-04-28JEAN-MARIE PASCAL LIMITED - 2005-02-04PCO 136 LIMITED - 1996-03-14 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-08-27 ~ 2009-10-27IIF 28 - Director → ME 2004-03-31 ~ 2009-10-27IIF 20 - Secretary → ME
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