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 Michael Bruce Endean
Mr Michael Bruce Endean
British born in June 1946Resident in England
Registered addresses and corresponding companiesMr Michael Endean
British born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 4
Steller Technical Centre, Finmere Aerodrome, Barton Road, Tingewick, Buckingham, MK18 4JA, England
Michael Bruce Endean
British born in June 1946Registered addresses and corresponding companies
IIF 5 Thornhill Farm House, Lechlade, Gloucestershire, GL7 3DX, United Kingdom
Mr Michael Bruce Endean
British born in June 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Endean
British born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Steller Technical Centre, Finmere Aerodrome, Barton Road, Tingewick, Buckingham, MK18 4JA, England
Endean, Michael Bruce
British born in June 1946Resident in United Kingdom
Registered addresses and corresponding companiesEndean, Michael Bruce
British chairman born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Farleigh Les Camps Du Moulin, St Martin, Guernsey, Channel Islands, GY4 6EA
Endean, Michael Bruce
British company director born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer
2018-05-24 ~ dissolvedIIF 19 - Director → ME - 2 Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1998-12-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 14 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5
GPRM LIMITED
- nowQM ENGINEERING LTD - 2010-01-09 Steller Technical Centre Finmere Aerodrome, Barton Road, Tingewick, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)-3,554,914 GBP2024-10-31Person with significant control 2018-10-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6DEPARTMENTGUIDE LIMITED - 2006-04-13 12 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, BerkshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,274,725 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 Windsor House, Bayshill Road, Cheltenham, GloucestershireActive Corporate (3 parents)Officer 2006-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer 2025-01-17 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 Steller Technical Centre Finmere Aerodrome, Barton Road, Tingewick, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Person with significant control 2019-11-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Steller Technical Centre Finmere Aerodrome, Barton Road, Tingewick, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)-5,756,428 GBP2024-12-31Person with significant control 2020-10-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Steller Technical Centre Finmere Aerodrome, Barton Road, Tingewick, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-1,742,336 GBP2024-11-30Person with significant control 2019-11-20 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 12 Thornhill Farm House, Fairford Road, Lechlade, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-253,417 GBP2024-04-30Officer 2020-01-20 ~ nowIIF 16 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1
XTRAC GROUP LIMITED
- nowCHESTLANE LIMITED - 1997-06-02 Gables Way, Kennet Park, Thatcham, BerkshireActive Corporate (3 parents, 2 offsprings)Officer 1998-02-24 ~ 2000-07-20IIF 18 - Director → ME - 2 Gables Way, Kennet Park, Thatcham, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)82,000 GBP2020-09-30Officer ~ 2000-07-20IIF 17 - Director → ME
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