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 Roy Andrew Mactaggart Ferguson
Mr Roy Andrew Mactaggart Ferguson
British born in May 1962Resident in England
Registered addresses and corresponding companiesMr Roy Andrew Mctaggart Ferguson
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 7
Sanderlings Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ
Mr Roy Andrew Mctaggert Ferguson
British born in May 1962Resident in England
Registered addresses and corresponding companiesFerguson, Roy Andrew Mactaggart
British company director born in May 1962Resident in England
Registered addresses and corresponding companiesFerguson, Roy Andrew Mactaggart
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 14 Sanderlings Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ
IIF 15 IIF 16 Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 17 IIF 18 IIF 19 (more) Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom
IIF 21 12, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, United Kingdom
IIF 22 7a, Eastfield Place, Rugby, CV21 3AT, England
IIF 23 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
Mr Roy Ferguson
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 24 Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
Ferguson, Roy Andrew Mctaggert
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 25 Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
Ferguson, Roy Andrew Mctaggert
British director born in May 1962Resident in England
Registered addresses and corresponding companiesFerguson, Roy Andrew Mctaggart
British account director born in May 1962Registered addresses and corresponding companies
IIF 29 Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
Ferguson, Roy Andrew Mctaggart
British art director born in May 1962Registered addresses and corresponding companies
IIF 30 Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
Ferguson, Roy Andrew Mctaggart
British director born in May 1962Registered addresses and corresponding companiesFerguson, Roy Andrew Mctaggart
British managing director born in May 1962Registered addresses and corresponding companies
IIF 33 Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
Mr Roy Ferguson
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
Ferguson, Roy
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 35 Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
Ferguson, Roy Andrew Mctaggart
British Registered addresses and corresponding companies
IIF 36 Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
Mctaggart Ferguson, Roy Andrew
British consultant born in May 1962Registered addresses and corresponding companies
IIF 37 9 Goodway House, Leamington Spa, Warwickshire, CV32 5JW
- 1 Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents)Officer
2021-06-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-06-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7a Eastfield Place, Rugby, EnglandDissolved Corporate (3 parents)Person with significant control 2020-03-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Bramleys Oxford Road, Enstone, Chipping Norton, EnglandActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 35 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4MY PERFECT HOLDING COMPANY LTD - 2023-02-03 Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,871 GBP2023-03-31Officer 2018-01-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 7a Eastfield Place, Rugby, Warks, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,655 GBP2020-06-30Officer 2016-06-06 ~ dissolvedIIF 23 - Director → ME
- 6SECOND'S OUT UNIVERSAL LTD - 2015-04-07THE PERFECT COSMETIC COMPANY LTD. - 2015-09-03THE PERFECT COSMETICS COMPANY LTD. - 2019-04-10ETERNAL ESSENTIALS LIMITED - 2015-09-03 Sanderlings Becketts Farm Alcester Road, Wythall, BirminghamLiquidation Corporate (2 parents)Equity (Company account)89,614 GBP2020-03-31Officer 2016-05-09 ~ nowIIF 14 - Director → MEPerson with significant control 2021-10-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (3 parents)Officer 2021-06-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Person with significant control 2019-07-18 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9 7a Eastfield Place, Rugby, EnglandDissolved Corporate (3 parents)Officer 2020-07-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ROCKIN DIRECT LIMITED
- nowROCKIN MELBOURNE LIMITED - 2015-09-04 Bramleys Oxford Road, Enstone, Chipping Norton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-05-31Officer 2015-05-08 ~ nowIIF 15 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Bramleys Oxford Road, Enstone, Chipping Norton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2023-12-11 ~ nowIIF 25 - Director → MEPerson with significant control 2023-12-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 7a Eastfield Place, Rugby, EnglandDissolved Corporate (3 parents)Officer 2021-01-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents)Equity (Company account)59,562 GBP2020-03-31Officer 2013-10-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 14 Bramleys Oxford Road, Enstone, Chipping Norton, EnglandActive Corporate (1 parent)Equity (Company account)-50,241 GBP2024-12-31Officer 2021-07-19 ~ nowIIF 28 - Director → MEPerson with significant control 2021-07-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 Leigh, Christou & Co Leofric House, Binley Road, Coventry, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)686,591 GBP2015-09-30Officer 2003-12-08 ~ 2005-01-21IIF 32 - Director → ME 2013-12-07 ~ 2015-01-02IIF 17 - Director → ME
- 2ETERNAL COSMECEUTICALS (HOLDINGS) LIMITED - 2014-05-14 Leofric House, Binley Road, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2013-11-27 ~ 2015-01-02IIF 21 - Director → ME
- 3BEAUTY PRODUCTS DIRECT LIMITED - 2012-08-03 2nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer 2014-01-20 ~ 2015-01-02IIF 18 - Director → ME 2003-12-22 ~ 2005-01-21IIF 31 - Director → ME
- 4
ETERNAL PRODUCTS LIMITED
- nowMCTAGGARTS CONSULTING & BUSINESS MANAGEMENT LIMITED - 2013-11-15 Leofric House, Binley Road, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2008-06-18 ~ 2015-01-02IIF 12 - Director → ME - 5 11 Goodway House Copps Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)6,715 GBP2024-03-31Officer 2005-10-04 ~ 2010-07-01IIF 37 - Director → ME
- 6FISHER CREATIVE LIMITED - 2009-12-11STRATEGIK MARKETING & CREATIVE SERVICES LIMITED - 2001-09-04PIRANHA COMMUNICATIONS LIMITED - 2001-07-06OFF THE WALL COMMUNICATIONS LIMITED - 1999-08-09FERGUSON KYLE FISHER ADVERTISING LIMITED - 1997-06-19MCTAGGART MORGAN LIMITED - 1992-06-24MCTAGGETT & MORGAN LTD - 1988-04-18 Verulam Advisory, Rivers Lodge, West Common, Harpenden, HertsDissolved Corporate (3 parents)Officer ~ 1995-07-07IIF 29 - Director → ME 1992-07-24 ~ 1995-07-07IIF 36 - Secretary → ME
- 7
NEW ANGLO LIMITED
- nowBIOACOUSTICS LIMITED - 2009-11-03INFRATEK LIMITED - 1995-08-14 1 Spring Place, Luton, BedfordshireDissolved Corporate (1 parent)Equity (Company account)-14,353 GBP2022-09-29Officer 1994-07-20 ~ 1996-07-25IIF 30 - Director → ME - 8
ROCKIN LONDON LIMITED
- nowTHE ETERNAL LINK LIMITED - 2014-08-19 New North House, 78 Ongar Road, Brentwood, EssexDissolved Corporate (3 parents)Officer 2014-04-02 ~ 2015-01-02IIF 19 - Director → ME - 9 First Floor St Giles House, 15-21 Victoria Road Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 1991-09-19 ~ 1996-11-28IIF 33 - Director → ME
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