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.
Hodges, Tony
Hodges, Tony
British oil trader born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
West Barn House Pages Lane, Harold Wood, Romford, Essex, RM3 0NF
Hodges, Tony
British builder born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT
Hodges, Tony
British director born in April 1970Resident in England
Registered addresses and corresponding companiesHodges, Tony
British futures trader born in April 1970Resident in England
Registered addresses and corresponding companiesHodges, Tony
British futures dealerRegistered addresses and corresponding companies
IIF 7 West Barn House Pages Lane, Harold Wood, Romford, Essex, RM3 0NF
Hodges, Tony
British futures traderRegistered addresses and corresponding companies
IIF 8 Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT
Mr Tony Hodges
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT
Tony Hodges
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 10 Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT
- 1 Middleborough House, 16 Middleborough, Colchester, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,946 GBP2016-03-31Officer
1999-11-25 ~ dissolvedIIF 2 - director → ME - 2 Middleborough House, 16 Middleborough, Colchester, EssexCorporate (1 parent)Equity (Company account)-53,124 GBP2023-10-31Officer 2003-10-01 ~ nowIIF 3 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 Middleborough House, 16 Middleborough, Colchester, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,427 GBP2016-04-30Officer 2012-04-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-04-18 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 Middleborough House, 16 Middleborough, Colchester, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,946 GBP2016-03-31Officer 1999-11-25 ~ 2007-11-01IIF 7 - secretary → ME
- 2 Middleborough House, 16 Middleborough, Colchester, EssexCorporate (2 parents)Equity (Company account)-465,078 GBP2024-06-30Officer 1999-06-10 ~ 2020-06-09IIF 5 - director → ME 1999-06-10 ~ 2020-06-09IIF 8 - secretary → ME
- 3 21 Highfield Road, Dartford, KentCorporate (1 parent)Officer 2017-04-06 ~ 2017-05-22IIF 4 - director → ME
- 4 44-54 Orsett Road, Grays, Essex, EnglandCorporate (2 parents)Equity (Company account)934,645 GBP2024-04-30Officer 2007-02-21 ~ 2007-04-16IIF 1 - director → ME
