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.
Baxter, Roddy
- British born in July 1979
Baxter, Roddy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Baxter, Roddy
Resident in England
Registered addresses and corresponding companiesGrove Farm, Brook Street, Brentwood, Essex, CM14 5NG, England
IIF 6Suite 4 , 30b, Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 7Suite 4, Brentwood Business Centre, Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 8Office 1, Cawder Hall Farm, Southend Road, Corringham, Essex, SS17 9NQ, England
IIF 9
- British born in July 1979
Baxter, Roddy
Resident in Northern Ireland
Registered addresses and corresponding companies19, High Street, Ballymoney, Antrim, BT53 6AH, Northern Ireland
IIF 10Grove Farm, Brook Street, Brentwood, Essex, CM14 5NG, England
IIF 1194, Ballycastle Road, Coleraine, BT52 2DZ, Northern Ireland
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 1329, Junction Road, Totton, Southampton, SO40 9HG
IIF 14 IIF 15 IIF 16
- British accountant born in July 1979
Baxter, Roddy
Resident in Northern Ireland
Registered addresses and corresponding companies94, Ballycastle Road, Coleraine, Londonderry, BT52 2DZ, Northern Ireland
IIF 17
- British company director born in July 1979
Baxter, Roddy
Resident in Northern Ireland
Registered addresses and corresponding companies125, Coleraine Road, Portstewart, Londonderry, BT55 7HR, Northern Ireland
IIF 18
- British managing director born in July 1979
Baxter, Roddy
Resident in Northern Ireland
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 19
- British born in July 1979
Roddy Baxter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979Registered addresses and corresponding companies
Baxter, Roddy
2 Ashbury Crescent, Coleraine, Co Londonderry, BT51 3TJ
IIF 25
- British born in July 1979
Roddy Baxter
Resident in England
Registered addresses and corresponding companiesGrove Farm, Brook Street, Brentwood, Essex, CM14 5NG, England
IIF 26
- Registered addresses and corresponding companies
Baxter, Roddy
2 Ashbury Crescent, Coleraine, Co Londonderry, BT51 3TJ
IIF 27
- British born in July 1979
Roddy Baxter
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1979
Mr Roddy Baxter
Resident in Northern Ireland
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 3094, Ballycastle Road, Coleraine, Londonderry, BT52 2DZ, Northern Ireland
IIF 31Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 3220-22, Wenlock Road, London, N1 7GU, England
IIF 33125, Coleraine Road, Portstewart, Londonderry, BT55 7HR, Northern Ireland
IIF 34
- 1AGRI-TRANS LTDLecale Cf 50 Stranmillis Embankment, BelfastLiquidation Corporate (6 parents)Officer2019-06-01 ~ nowIIF 12 - Director → ME
- 2
BANNSIDE FOODSTORE LTD
NI64969694 Ballycastle Road, Coleraine, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
BANNSIDE LOGISTICS LTD
NI68642826a Elms Park, Coleraine, Northern IrelandActive Corporate (4 parents)Person with significant control2022-03-08 ~ 2023-02-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BIO BULK LTD
12049071The Landon Barn, Dunton Road, Basildon, EssexDissolved Corporate (3 parents)Officer2019-06-13 ~ 2020-01-05IIF 11 - Director → MEPerson with significant control2019-06-13 ~ 2020-01-05IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 5
CAIRNCOVE ENTERPRISES LIMITED
NI06620148 Railway Road, ColeraineDissolved Corporate (4 parents)Officer2007-10-09 ~ dissolvedIIF 25 - Director → ME2007-10-09 ~ dissolvedIIF 27 - Secretary → ME - 6SDM LEGAL LIMITED - 2013-01-2219 High Street, Ballymoney, AntrimDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 10 - Director → ME
- 7
FREETRADE VENTURES LTD
NI666952120 Cadian Road, Dungannon, Northern IrelandDissolved Corporate (2 parents)Officer2020-01-13 ~ 2020-02-26IIF 2 - Director → MEPerson with significant control2020-01-13 ~ 2020-02-25IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
HAMPSHIRE HIRE LIMITED
0792345629 Junction Road, Totton, SouthamptonDissolved Corporate (4 parents)Officer2017-01-24 ~ 2017-03-20IIF 16 - Director → ME - 9
HAMPSHIRE MATERIALS GROUP LIMITED
07957292Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-24 during the appointment or period of control
Commencement of winding up on 2018-06-06 during the appointment or period of control
Conclusion of winding up on 2020-05-13 during the appointment or period of control
Dissolved on 2020-10-24 during the appointment or period of controlFrp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved Corporate (7 parents, 2 offsprings)Officer2017-01-24 ~ 2017-03-20IIF 15 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 10
HAMPSHIRE MATERIALS LIMITED
0794480329 Junction Road, Totton, SouthamptonDissolved Corporate (4 parents)Officer2017-01-24 ~ 2017-03-20IIF 14 - Director → ME - 11
HGV BITZ LTD
NI666252125 125 Coleraine Road, Portstewart, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
J28 LOGISTICS LTD
12008527Grove Farm, Brook Street, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2019-05-21 ~ 2020-01-05IIF 6 - Director → MEPerson with significant control2019-05-21 ~ 2020-01-05IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
LABOUR SERVICE SOLUTIONS LTD
10895582Office 1, Cawder Hall Farm, Southend Road, Corringham, Essex, EnglandDissolved Corporate (3 parents)Officer2018-09-04 ~ dissolvedIIF 9 - Director → ME - 14
LONDON CITY TRADERS LTD
12508976Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 15
METALWORX TRADING LTD
1055723720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 16
PLANT DEALER UK LTD
NI666253125 Coleraine Road, Portstewart, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-02 ~ 2020-06-01IIF 4 - Director → MEPerson with significant control2019-12-02 ~ 2020-06-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 17
REVUE ENTERPRISES LTD
NI666953125 Portstewart Road, Portstewart, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2020-01-13 ~ 2020-05-10IIF 5 - Director → MEPerson with significant control2020-01-13 ~ 2020-05-10IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 18
TAX ASSIST SERVICES LTD
09494584Suite 4 , 30b Crown Street, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2015-03-17 ~ dissolvedIIF 7 - Director → ME - 19
TEXTILE PLANET UK LTD
NI666254125 Coleraine Road, Portstewart, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 20
THE COMPANY WORLD LTD
09573883Suite 4, Brentwood Business Centre, Crown Street, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 8 - Director → ME - 21
TRIPLE OCHO LTD
NI663689125 Coleraine Road, Portstewart, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2019-08-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-08-13 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
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