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.
Anderson, David John Lane Freer
- British born in October 1956
Anderson, David John Lane Freer
Resident in England
Registered addresses and corresponding companiesThe Castle, Cowes, Isle Of Wight, PO31 7QT
IIF 1C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 267-68, Long Acre, London, WC2E 9JD, England
IIF 3C/o Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, United Kingdom
IIF 4Davidson House, The Forbury, Reading, Berkshire, RG1 3EU, England
IIF 5 IIF 6Davidson House, The Forbury, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)High Down, Easton, Winchester, SO21 1EG
IIF 18 IIF 19Highdown House, Easton, Winchester, Hampshire, SO21 1EG, England
IIF 20
- British banker born in October 1956
Anderson, David John Lane Freer
Resident in England
Registered addresses and corresponding companiesC/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 2117, Mossop Street, London, SW3 2LY, United Kingdom
IIF 22 IIF 2367-68, Long Acre, London, WC2E 9JD, England
IIF 24Y Tabernacl, Moma Machynlleth, Penrallt Street, Machynlleth, Powys, SY20 8AJ, United Kingdom
IIF 25
- British director born in October 1956
Anderson, David John Lane Freer
Resident in England
Registered addresses and corresponding companiesHigh Downs, Easton, Winchester, Hampshire, SO21 1EG, United Kingdom
IIF 26
- British merchant banker born in October 1956
Anderson, David John Lane Freer
Resident in England
Registered addresses and corresponding companiesHigh Down, Easton, Winchester, SO21 1EG
IIF 27
- British none born in October 1956
Anderson, David John Lane Freer
Resident in England
Registered addresses and corresponding companiesImagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
IIF 28
- born in October 1956
Anderson, David John Lane Freer
Resident in England
Registered addresses and corresponding companies - British merchant banker born in October 1956Registered addresses and corresponding companies
Anderson, David John Lane Freer
- British born in October 1956
Anderson, David John Lane Freer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Mr David John Lane Freer Anderson
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Mr David John Lane Freer Anderson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1LYNCAST LIMITED - 1984-08-13The Lloyd's Building, One Lime Street, London, EnglandActive Corporate (47 parents)Officer2013-12-02 ~ nowIIF 20 - Director → ME
- 2BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-293rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (42 parents, 5 offsprings)Officer2021-03-22 ~ 2021-04-01IIF 21 - Director → ME
- 3BIBBY LINE LIMITED - 1989-01-013rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (30 parents, 11 offsprings)Officer2012-08-01 ~ 2025-12-31IIF 2 - Director → ME
- 4Cox's Green Havyatt Road, Wrington, Bristol, EnglandActive Corporate (18 parents, 3 offsprings)Officer2011-07-25 ~ 2011-07-27IIF 22 - Director → ME
- 5Cox's Green Havyatt Road, Wrington, Bristol, EnglandActive Corporate (11 parents, 4 offsprings)Officer2011-07-25 ~ 2011-07-27IIF 23 - Director → ME
- 667-68 Long Acre, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-09-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 767-68 Long Acre, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2011-04-28 ~ 2022-08-31IIF 24 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
EPL ADVISORY LLP
OC33702024 Bell Lane, Blackwater, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2008-05-01 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-05-02 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE - 93 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (8 parents)Officer2010-11-23 ~ nowIIF 29 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-08 during the appointment or period of control
Dissolved on 2019-08-15 during the appointment or period of control44-46 Old Steine, BrightonDissolved Corporate (4 parents, 1 offspring)Officer2010-02-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 11
GARTHGWYNION ESTATE LIMITED
00545706Garthgwynion, Glaspwll, Machynlleth, PowysActive Corporate (9 parents)Officer2001-12-03 ~ nowIIF 18 - Director → ME - 12
HOWE ROBINSON PARTNERS (UK) LIMITED
0944902140 3rd Floor, Gracechurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-10-01 ~ nowIIF 34 - Director → ME - 13
HOWE ROBINSON PARTNERS (UK) TANKERS LIMITED
1132316340 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer2018-04-23 ~ nowIIF 35 - Director → ME - 14
- 15IMAGINATION TECHNOLOGIES GROUP LIMITED - nowVIDEOLOGIC GROUP PLC - 1999-08-31ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20Imagination House, Home Park Estate, Kings Langley, HertfordshireActive Corporate (37 parents, 2 offsprings)Officer2010-11-25 ~ 2017-11-02IIF 28 - Director → ME
- 16LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED
- 2002-04-29 0016217520 Manchester Square, London, EnglandActive Corporate (130 parents, 1 offspring)Officer(before 1992-04-20) ~ 2000-08-01IIF 19 - Director → ME - 17
MACHYNLLETH TABERNACLE TRUST(THE)
01999409Y Tabernacl, Heol Penrallt, Machynlleth, PowysActive Corporate (25 parents)Officer~ 1993-11-15IIF 27 - Director → ME2017-08-24 ~ 2022-12-31IIF 25 - Director → ME - 18
OUP GROUP PENSION TRUSTEE LIMITED
11950762C/o Oxford University Press, Great Clarendon Street, Oxford, United KingdomActive Corporate (9 parents)Officer2019-04-17 ~ nowIIF 4 - Director → ME - 19OWL FINANCE PLC - 2016-10-25Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-12-06 ~ nowIIF 11 - Director → ME
- 20The Castle, Cowes, Isle Of WightActive Corporate (24 parents)Officer2025-01-01 ~ nowIIF 1 - Director → ME
- 21NEXTCHIEF LIMITED - 1995-04-19Vodafone House, The Connection, Newbury, BerkshireActive Corporate (26 parents, 1 offspring)Officer2001-03-02 ~ 2002-05-31IIF 31 - Director → ME
- 22VODAFONE GROUP SERVICES NO.2 LIMITED - now
VODAFONE GROUP SERVICES LIMITED
- 2004-03-31 02370135VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28VODAFONE GROUP SERVICES LIMITED - 1999-07-06RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16Vodafone House, The Connection, Newbury, BerkshireActive Corporate (51 parents)Officer2000-12-01 ~ 2002-05-31IIF 32 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-21 during the appointment or period of control
Dissolved on 2026-02-12 during the appointment or period of controlHIBU ASIA PACIFIC HOLDINGS LIMITED
- 2021-07-29 08809971EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01HIBU ASIA PACIFIC HOLDINGS LIMITED - 2014-04-24Davidson House, The Forbury, Reading, Berkshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2021-07-01 ~ dissolvedIIF 9 - Director → ME - 24
- 25
YELL BONDCO PLC
11222885Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (11 parents)Officer2019-12-06 ~ nowIIF 10 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
Commencement of winding up on 2026-01-28 during the appointment or period of controlHIBU FINANCE (FX) LIMITED
- 2021-07-29 08814864EAGLE FINANCE (FX) LIMITED - 2016-07-01HIBU FINANCE (FX) LIMITED - 2014-04-10Davidson House, The Forbury, Reading, Berkshire, United KingdomLiquidation Corporate (14 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 15 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-28 during the appointment or period of control
Declaration of solvency sworn on 2026-01-28 during the appointment or period of controlHIBU FINANCE (USD) LIMITED
- 2021-07-29 08816255EAGLE FINANCE (USD) LIMITED - 2016-07-01HIBU FINANCE (USD) LIMITED - 2014-04-10Davidson House, The Forbury, Reading, Berkshire, United KingdomLiquidation Corporate (14 parents)Officer2021-07-01 ~ nowIIF 17 - Director → ME - 28
- 29
YELL HOLDCO LIMITED
12315720Davidson House, The Forbury, Reading, Berkshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-12-16 ~ nowIIF 6 - Director → ME - 30HIBU (UK) LIMITED - 2017-02-23YELL LIMITED - 2013-01-18CASTAIM LIMITED - 2001-06-22Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2019-12-06 ~ nowIIF 12 - Director → ME
- 31
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-21 during the appointment or period of control
Dissolved on 2026-02-12 during the appointment or period of controlYELL LIMITED - 2017-02-23YELL SIP TRUSTEE LIMITED - 2015-06-26Davidson House, The Forbury, Reading, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2021-07-01 ~ dissolvedIIF 7 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-21 during the appointment or period of control
Dissolved on 2026-02-12 during the appointment or period of controlHIBU SPAIN HOLDCO LIMITED
- 2021-07-29 08815130EAGLE SPAIN HOLDCO 2013 LIMITED
- 2016-07-01 08815130Davidson House, The Forbury, Reading, Berkshire, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2013-12-13 ~ dissolvedIIF 8 - Director → ME - 34
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.