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.
Bamford, Mark Joseph Cyril
Bamford, Mark Joseph Cyril
British company director born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 1
3 Deanery Street, Mayfair, London, W1K 1AX
IIF 2 3 Deanery Street, Mayfair, London, W1Y 5LH
IIF 3 IIF 4 39 Clabon Mews, London, SW1X 0EQ
IIF 5 Lakeside Works, Rocester, Staffordshire, ST14 5JP
IIF 6 IIF 7 Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 8 Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 9 Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 10 Lakeside Works, Rocester, Uttoxeter, ST14 5JP
IIF 11 Lakeside Works, Rocester, Uttoxeter, Staffordshire
IIF 12 IIF 13 Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP
Bamford, Mark Joseph Cyril
British director born in June 1951Resident in England
Registered addresses and corresponding companiesBamford, Mark Joseph Cyril
British none born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 16 Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom
Bamford, Mark Joseph Cyril
British Registered addresses and corresponding companies
IIF 17 3 Deanery Street, Mayfair, London, W1Y 5LH
Bamford, Mark Joseph Cyril
British company directorRegistered addresses and corresponding companies
IIF 18 3 Deanery Street, Mayfair, London, W1K 1AX
Mr Mark Joseph Cyril Bamford
British born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 19 3, Deanery Street, London, W1K 1AX, United Kingdom
IIF 20 3 Deanery Street, Mayfair, London, W1K 1AX
IIF 21 3 Deanery Street, Mayfair, London, W1Y 5LH
IIF 22 Rocester, Uttoxeter, Staffordshire, ST14 5JP
IIF 23 Lakeside Works, Rocester, Staffs, ST14 5JP
IIF 24 Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
- 1 Lakeside Works, Rocester, UttoxeterActive Corporate (7 parents, 19 offsprings)Officer
~ nowIIF 10 - Director → ME - 2J.C.B.EARTHMOVERS LIMITED - 2023-06-05 Lakeside Works Rocester, Uttoxeter, StaffordshireActive Corporate (7 parents, 1 offspring)Officer ~ nowIIF 7 - Director → ME
- 3 Lakeside Works, Rocester, StaffsActive Corporate (5 parents)Officer ~ nowIIF 9 - Director → ME
- 4 Lakeside Works, Rocester, StaffsActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
JCB DUMP TRUCKS LTD.
- nowOFFSHELF 90 LTD - 1989-02-01 Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JCB FARMS LIMITED
- nowWOOTTON ORGANIC FARMS LTD. - 2005-11-18WOOTTON FARMS LIMITED - 2002-03-28J.C.B.FARMS LIMITED - 1982-11-23 Lakeside Works, Rocester, StaffordshireActive Corporate (7 parents, 1 offspring)Officer ~ nowIIF 5 - Director → ME - 7 Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (3 parents)Officer 2023-01-18 ~ nowIIF 15 - Director → ME
- 8 Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Panama City, PanamaConverted / Closed Corporate (3 parents)Officer 2015-06-22 ~ nowIIF 16 - Director → ME
- 10TAMAHINE SHIPPING LIMITED - 1998-07-09TITANIC SALVAGE COMPANY LIMITED (THE) - 1982-11-01 3 Deanery Street, Mayfair, LondonActive Corporate (3 parents)Equity (Company account)-10,942,376 GBP2024-03-31Officer ~ nowIIF 2 - Director → ME ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 11 3 Deanery Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)6,971,035 GBP2024-03-31Officer 2015-05-21 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 12 Conservative Party Foundation Limited, 4, Matthew Parker Street, LondonActive Corporate (10 parents)Equity (Company account)5,170,969 GBP2020-12-31Officer 2008-10-30 ~ nowIIF 4 - Director → ME
- 13UNION-CASTLE LINE LIMITED - 1994-08-01OFFSHELF 209 LTD. - 1994-03-17 3 Deanery Street, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 1994-05-09 ~ nowIIF 1 - Director → ME 1994-05-09 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 14JCB (SHELFCO. NO.2) LIMITED - 2011-09-08JCB SPECIAL PRODUCTS LIMITED - 2000-04-20JCB (SHELF CO. NO. 2) LIMITED - 1999-06-09LAND ROVER FINANCE LIMITED - 1989-10-19 Lakeside Works, Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Officer 2011-09-08 ~ dissolvedIIF 12 - Director → ME
- 1 Blandford Height Ind Est, Shaftesbury Lane, Blandford Forum, DorsetActive Corporate (6 parents)Officer ~ 1996-06-28IIF 3 - Director → ME
- 2 Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (10 parents, 24 offsprings)Officer ~ 2011-06-14IIF 13 - Director → ME
- 3 Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 2011-06-14IIF 11 - Director → ME
- 4
WXYZ999 LIMITED
- nowJCB US HOLDINGS LIMITED - 2024-07-30JCB LIMITED - 2024-07-22CHARMTREAT LIMITED - 1998-08-05 Lakeside Works Rocester, Uttoxeter, StaffordshireDissolved Corporate (7 parents)Officer ~ 2011-06-14IIF 6 - Director → ME
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