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 George Philip Friend
- British born in September 1978
Mr George Philip Friend
Resident in England
Registered addresses and corresponding companiesAldwych House, Winchester Street, Andover, Hampshire, SP10 2EA
IIF 154 Windsor Drive, Hertford, Hertfordshire, SG14 2HX, England
IIF 2 IIF 3Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
IIF 4305, Tower Street, Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom
IIF 5305-307, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
IIF 6
- British born in September 1978
Friend, George Philip
Resident in England
Registered addresses and corresponding companiesBelfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
IIF 7 IIF 8305, Tower Street, Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom
IIF 9305-307, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
IIF 10Unit 305, Century Building, Summers Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BL, United Kingdom
IIF 11
- British chief operating officer born in September 1978
Friend, George Philip
Resident in England
Registered addresses and corresponding companies54, Windsor Drive, Hertford, SG14 2HX, England
IIF 12
- British directoe born in September 1978
Friend, George Philip
Resident in England
Registered addresses and corresponding companiesAldwych House, Winchester Street, Andover, Hampshire, SP10 2EA
IIF 13
- British director born in September 1978
Friend, George Philip
Resident in England
Registered addresses and corresponding companies - British director born in September 1978
Friend, George Philip
Resident in Gbr
Registered addresses and corresponding companies1 Oldhall Street, Hertford, Hertfordshire, SG14 1QQ
IIF 17
- British operations director born in September 1978
Friend, George Philip
Resident in Gbr
Registered addresses and corresponding companies1, Oldhall Street, Hertford, Hertfordshire, SG14 1QQ, United Kingdom
IIF 18
- 1EXTECH MECHANICAL SERVICES LIMITED - 2014-12-02Unit 305, Century Building Summers Road, Brunswick Business Park, Liverpool, Merseyside, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)63,587 GBP2024-02-27Officer2020-07-15 ~ nowIIF 11 - Director → ME
- 2Belfry House, Bell Lane, HertfordActive Corporate (2 parents)Equity (Company account)6,516 GBP2024-06-30Officer2016-01-01 ~ nowIIF 7 - Director → ME
- 3Belfry House, Bell Lane, Hertford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,069 GBP2024-01-31Officer2020-11-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4305-307 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)9,187 GBP2024-12-31Officer2019-04-01 ~ nowIIF 10 - Director → ME
- 5BARNCREST NO. 36 LIMITED - 1997-07-23P Chave & Co., Belfry House, Bell Lane, Hertford, HertsDissolved Corporate (3 parents)Equity (Company account)-29,855 GBP2017-12-31Officer2013-06-15 ~ dissolvedIIF 16 - Director → ME
- 620 Barns Street, Ayr, AyrshireDissolved Corporate (2 parents)Equity (Company account)-36,941 GBP2018-12-31Officer2013-09-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Belfry House, Bell Lane, Hertford, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-456 GBP2017-12-31Officer2009-10-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8THEMEDOME LIMITED - 1990-06-01Belfry House, Bell Lane, Hertford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-04-30Officer2018-12-20 ~ dissolvedIIF 14 - Director → ME
- 9
SANI-DUCT LIMITED
- nowPIKEFRONT LIMITED - 1990-06-01Belfry House, Bell Lane, Hertford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)169 GBP2021-04-30Officer2018-12-20 ~ dissolvedIIF 15 - Director → ME - 10305 Tower Street, Century Buildings, Brunswick Business Park, Liverpool, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-16,701 GBP2024-12-31Officer2010-10-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
AIR AND FIRE LIMITED
- nowGFMS SERVICES LIMITED - 2022-09-09Suite 2 Healey House, Dene Road, Andover, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)63,597 GBP2024-09-30Officer2018-08-20 ~ 2020-07-22IIF 13 - Director → MEPerson with significant control2018-08-20 ~ 2020-07-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2VECTRA N.JONES LIMITED - 2004-03-10N JONES CONTRACTS LIMITED - 1998-07-01FLEETREST LIMITED - 1997-01-22Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (1 parent)Officer2008-01-22 ~ 2009-09-29IIF 17 - Director → ME
- 3305-307 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)9,187 GBP2024-12-31Person with significant control2023-01-01 ~ 2024-07-24IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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