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 Roddy Baxter
- 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 194, Ballycastle Road, Coleraine, Londonderry, BT52 2DZ, Northern Ireland
IIF 2Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4125, Coleraine Road, Portstewart, Londonderry, BT55 7HR, Northern Ireland
IIF 5
- British born in July 1979
Roddy Baxter
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 8Grove Farm, Brook Street, Brentwood, Essex, CM14 5NG, England
IIF 994, Ballycastle Road, Coleraine, BT52 2DZ, Northern Ireland
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 1129, Junction Road, Totton, Southampton, SO40 9HG
IIF 12 IIF 13 IIF 14
- 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 15
- 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 16
- 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 17
- British born in July 1979
Roddy Baxter
Resident in England
Registered addresses and corresponding companiesGrove Farm, Brook Street, Brentwood, Essex, CM14 5NG, England
IIF 18
- British born in July 1979
Roddy Baxter
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 24Suite 4 , 30b, Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 25Suite 4, Brentwood Business Centre, Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 26Office 1, Cawder Hall Farm, Southend Road, Corringham, Essex, SS17 9NQ, England
IIF 27
- British born in July 1979
Baxter, Roddy
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 33
- Registered addresses and corresponding companies
Baxter, Roddy
2 Ashbury Crescent, Coleraine, Co Londonderry, BT51 3TJ
IIF 34
- 1AGRI-TRANS LTDLecale Cf 50 Stranmillis Embankment, BelfastLiquidation Corporate (6 parents)Officer2019-06-01 ~ nowIIF 10 - Director → ME
- 2
BANNSIDE FOODSTORE LTD
NI64969694 Ballycastle Road, Coleraine, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 9 - Director → MEPerson with significant control2019-06-13 ~ 2020-01-05IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
CAIRNCOVE ENTERPRISES LIMITED
NI06620148 Railway Road, ColeraineDissolved Corporate (4 parents)Officer2007-10-09 ~ dissolvedIIF 33 - Director → ME2007-10-09 ~ dissolvedIIF 34 - Secretary → ME - 6SDM LEGAL LIMITED - 2013-01-2219 High Street, Ballymoney, AntrimDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 8 - Director → ME
- 7
FREETRADE VENTURES LTD
NI666952120 Cadian Road, Dungannon, Northern IrelandDissolved Corporate (2 parents)Officer2020-01-13 ~ 2020-02-26IIF 29 - Director → MEPerson with significant control2020-01-13 ~ 2020-02-25IIF 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 - 8
HAMPSHIRE HIRE LIMITED
0792345629 Junction Road, Totton, SouthamptonDissolved Corporate (4 parents)Officer2017-01-24 ~ 2017-03-20IIF 14 - 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 13 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 1 - 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 12 - Director → ME - 11
HGV BITZ LTD
NI666252125 125 Coleraine Road, Portstewart, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 24 - Director → MEPerson with significant control2019-05-21 ~ 2020-01-05IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 27 - Director → ME - 14
LONDON CITY TRADERS LTD
12508976Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
METALWORX TRADING LTD
1055723720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 4 - 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 31 - Director → MEPerson with significant control2019-12-02 ~ 2020-06-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 32 - Director → MEPerson with significant control2020-01-13 ~ 2020-05-10IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 25 - Director → ME - 19
TEXTILE PLANET UK LTD
NI666254125 Coleraine Road, Portstewart, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 26 - Director → ME - 21
TRIPLE OCHO LTD
NI663689125 Coleraine Road, Portstewart, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2019-08-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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