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.
Aird, John George, Sir
Aird, John George, Sir
British co director born in January 1940Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
Aird, John George, Sir
British company director born in January 1940Resident in England
Registered addresses and corresponding companiesAird, John George, Sir
British company director & engineer born in January 1940Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
Aird, John George, Sir
British director born in January 1940Resident in England
Registered addresses and corresponding companiesAird, John George, Sir
British engineer born in January 1940Resident in England
Registered addresses and corresponding companies
IIF 9 Grange Farm, Evenlode, Moreton In Marsh, Glos, GL56 0NT
Aird, John George, Sir
British engineer & co director born in January 1940Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
Aird, John George, Sir
born in January 1940Resident in England
Registered addresses and corresponding companiesAird, John George, Sir
British director born in January 1940Resident in Gbr
Registered addresses and corresponding companies
IIF 13 Flat B, 11-13 Cheyne Place Chelsea, London, SW3 4HH
Sir John George Aird
British born in January 1940Resident in England
Registered addresses and corresponding companies
IIF 14 Mellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH
IIF 15 Mellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH, England
IIF 16 IIF 17 IIF 18 Two Leys, Evenlode, Moreton In Marsh, Gloucestershire, GL56 0NT, England
IIF 19 Two Leys, Evenlode, Moreton-in-marsh, Gloucestershire, GL56 0NT, England
IIF 20 Windover, The Street, Selmeston, Polegate, East Sussex, BN26 6TY, England
Aird, John George, Sir
British director born in January 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Two Leys, Horn Lane, Evenlode, Moreton-in-marsh, Glos, GL56 0NT
Aird, John George, Sir
British company directorRegistered addresses and corresponding companies
IIF 22 Mellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH, England
Aird, John George, Sir
Registered addresses and corresponding companies
IIF 23 Two Leys, Horn Lane, Evenlode, Moreton-in-marsh, Glos, GL56 0NT
- 1MATCON GROUP PLC - 1995-09-21SIR JOHN AIRD & CO. LIMITED - 1995-07-17 Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, United KingdomDissolved Corporate (4 parents)Officer
~ dissolvedIIF 1 - Director → ME - 2OVAL (1012) LIMITED - 1995-09-21 Mellan House North Corner, Coverack, Helston, CornwallDissolved Corporate (3 parents)Officer 1995-09-18 ~ dissolvedIIF 4 - Director → ME 1995-09-18 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mellan House North Corner, Coverack, Helston, Cornwall, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-371 GBP2015-12-31Officer 2000-10-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1940 Route 70 East, Suite 2oo, Cherry Hill, New Jersey 08003, United StatesConverted / Closed Corporate (1 parent)Officer 2013-12-17 ~ nowIIF 21 - Director → ME 2019-09-01 ~ nowIIF 23 - Secretary → ME
- 1 Kidd Rapinet Llp, 29 Harbour Exchange Square, LondonActive Corporate (7 parents)Equity (Company account)1,002 GBP2024-06-23Officer ~ 2010-10-15IIF 13 - Director → ME
- 2PARGOLD LIMITED - 1990-11-16 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1996-03-25 ~ 1998-08-29IIF 5 - Director → ME
- 3
FIDENTIA NO 571 LLP
- nowNOMINA NO 571 LLP - 2014-01-02 3 Castlegate, Grantham, LincolnshireActive Corporate (3 parents)Officer 2012-10-09 ~ 2019-11-12IIF 11 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2019-11-12IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to surplus assets - 75% or more → OE - 4 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 1995-05-04 ~ 2006-03-31IIF 9 - Director → ME
- 5 Windover The Street, Selmeston, Polegate, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)211,988 GBP2024-03-31Officer 2014-04-03 ~ 2023-05-04IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-04IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE 2016-06-28 ~ 2023-05-04IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
MATCON (R & D) LIMITED
- nowMATCON LIMITED - 1995-07-18MATERIAL CONTROL ENGINEERING LIMITED - 1993-03-30 Unit 410 Bramley Drive, Vale Park, Evesham, WorcestershireDissolved Corporate (5 parents)Officer ~ 2012-07-20IIF 6 - Director → ME - 7
MATCON GROUP LIMITED
- nowWPD PLC - 1995-09-21MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09 Unit 410 Bramley Drive, Vale Park, Evesham, WorcestershireActive Corporate (5 parents, 2 offsprings)Officer 1995-09-18 ~ 2012-07-20IIF 2 - Director → ME - 8
MATCON LIMITED
- nowMATCON ENGINEERING LIMITED - 1995-07-18W.J. DIXON & SONS LIMITED - 1985-02-18 Unit 410 Bramley Drive, Vale Park, Evesham, WorcestershireActive Corporate (5 parents)Officer ~ 2012-07-20IIF 10 - Director → ME - 9 3 Castlegate, Grantham, LincolnshireActive Corporate (6 parents)Officer 2006-08-18 ~ 2023-05-04IIF 12 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2023-05-04IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
- 10 3 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer 2015-08-27 ~ 2023-05-04IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-04IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
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