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 Ian Andrew Wright
Mr Ian Andrew Wright
British born in December 1955Resident in England
Registered addresses and corresponding companiesWright, Ian Andrew
British company director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 4
C/o Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
Wright, Ian Andrew
British director born in December 1955Resident in England
Registered addresses and corresponding companiesWright, Ian Andrew
born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, London, WC2H 9JQ, England
Wright, Ian Andrew
British director born in December 1955Registered addresses and corresponding companies
IIF 12 Swallow Grove 3 Mangrove Lane, Hertford, SG13 8QG
Wright, Ian Andrew
British finance director born in December 1955Registered addresses and corresponding companies
IIF 13 Swallow Grove 3 Mangrove Lane, Hertford, SG13 8QG
Wright, Ian Andrew
British financial manager born in December 1955Registered addresses and corresponding companies
IIF 14 4 Stanley Road, Hertford, Hertfordshire, SG13 7LQ
Wright, Ian Andrew
British Registered addresses and corresponding companiesWright, Ian Andrew
British directorRegistered addresses and corresponding companies
- 1 71-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer
2016-02-11 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 2
ARDS CAPITAL LTD.
- nowSEVENTH WAVE CAPITAL LTD. - 2023-05-18HAMSARD 2257 LIMITED - 2001-01-30ACS MANAGEMENT SERVICES LIMITED - 2016-01-31ACS PARTNERS INTERNATIONAL LIMITED - 2005-01-14 71-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)33,734 GBP2024-12-31Officer 2001-01-22 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 3 C/o Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)16,559 GBP2024-04-30Officer 2018-10-07 ~ nowIIF 4 - Director → ME
- 4 28 The Spinney, HertfordDissolved Corporate (1 parent)Officer 2004-05-13 ~ dissolvedIIF 8 - Director → ME 2004-05-13 ~ dissolvedIIF 15 - Secretary → ME
- 5ACS PARTNERS INTERNATIONAL LIMITED - 2017-10-16ACS VENTURES LIMITED - 2005-01-14 28 The Spinney, Hertford, HertsActive Corporate (1 parent, 2 offsprings)Equity (Company account)9,752 GBP2024-12-31Officer 2003-08-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
00929417 LIMITED
- nowSENIOR THERMAL ENGINEERING LIMITED - 1997-02-25SENIOR ENGINEERING (THERMAL) LIMITED - 1984-01-03SENIOR ENGINEERING (PROCESS HEATING) LIMITED - 1989-11-22 4385, 00929417 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2004-01-23 ~ 2004-04-07IIF 6 - Director → ME 1997-04-21 ~ 2001-05-09IIF 13 - Director → ME - 2
ARDS CAPITAL LTD.
- nowSEVENTH WAVE CAPITAL LTD. - 2023-05-18HAMSARD 2257 LIMITED - 2001-01-30ACS MANAGEMENT SERVICES LIMITED - 2016-01-31ACS PARTNERS INTERNATIONAL LIMITED - 2005-01-14 71-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)33,734 GBP2024-12-31Officer 2001-01-22 ~ 2024-10-31IIF 19 - Secretary → ME - 3 14 Pindar Road, Hoddesdon, HertfordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)-154,039 GBP2024-12-31Officer 2007-10-11 ~ 2022-10-04IIF 5 - Director → ME 2007-10-11 ~ 2014-04-25IIF 16 - Secretary → ME
- 4 14 Pindar Road, Hoddesdon, HertfordshireActive Corporate (5 parents, 3 offsprings)Equity (Company account)10,009,879 GBP2024-12-31Officer 2007-10-11 ~ 2022-10-04IIF 7 - Director → ME 2007-10-11 ~ 2014-04-25IIF 17 - Secretary → ME
- 5
INSTOCK HARDWARE LIMITED
- nowMARVALLER LIMITED - 1999-11-22 14 Pindar Road, Hoddesdon, HertfordshireActive Corporate (6 parents)Equity (Company account)1,716,065 GBP2024-12-31Officer 2007-12-03 ~ 2014-04-25IIF 18 - Secretary → ME - 6BT TWENTY-THREE LIMITED - 1991-10-31SOUTHGATE INVESTMENTS LIMITED - 1995-03-20 1 Braham Street, London, United KingdomActive Corporate (4 parents)Officer 1992-11-17 ~ 1993-12-14IIF 14 - Director → ME
- 7 Swallow Grove Farm, Mangrove Lane, Hertford, HertfordshireActive Corporate (3 parents)Equity (Company account)9 GBP2024-12-31Officer 1998-10-23 ~ 2000-03-27IIF 12 - Director → ME
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