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.
Clegg, Aidan Charles Barwick
- British born in October 1966
Clegg, Aidan Charles Barwick
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Clegg, Aidan Charles Barwick
Resident in England
Registered addresses and corresponding companiesAlton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL, England
IIF 6
- British born in October 1966
Clegg, Aiden Charles Barwick
Resident in England
Registered addresses and corresponding companiesGlovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England
IIF 7 IIF 8 IIF 9 (more)(less)Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW
IIF 13Discovery House, Brooklands Way, Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England
IIF 14Blackmoor Farm, Ockham Lane, Cobham, Surrey, KT11 1LZ, United Kingdom
IIF 1522-23, Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)6, Vincent Square, London, SW1P 2LX, United Kingdom
IIF 24Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL
IIF 25 IIF 26 IIF 27Alton Court, Penyard Lane, Ross-on-wye, Herefordshire , HR9 5GL
IIF 28Pgl Travel, Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL
IIF 29Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS
IIF 30 IIF 31Unit 1, Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS, England
IIF 32
- born in October 1966
Clegg, Aiden Charles Barwick
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Mr Aidan Charles Barwick Clegg
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Clegg, Aidan Charles Barwick
Blackmoor Farm, Ockham Lane, Cobham, Surrey, KT11 1LZ
IIF 39
- British born in October 1966
Mr Aidan Charles Barwick Clegg
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED
- 2021-11-30 11626614Alton Court, Penyard Lane, Ross-on-wyeActive Corporate (15 parents, 1 offspring)Officer2018-10-26 ~ 2021-11-30IIF 24 - Director → MEPerson with significant control2018-10-16 ~ 2019-01-11IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 2Pgl Travel Alton Court, Penyard Lane, Ross On Wye, HerefordshireActive Corporate (13 parents, 2 offsprings)Officer2018-12-19 ~ 2021-11-30IIF 27 - Director → ME
- 3Pgl Travel Alton Court, Penyard Lane, Ross On Wye, HerefordshireActive Corporate (12 parents, 2 offsprings)Officer2018-12-19 ~ 2021-11-30IIF 26 - Director → ME
- 4Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, HerefordshireActive Corporate (12 parents, 1 offspring)Officer2018-12-19 ~ 2021-11-30IIF 25 - Director → ME
- 5
ALDGATE EDUCATION PROPCO 1 LIMITED
12106670Pgl Travel Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (12 parents)Officer2019-07-16 ~ 2021-11-30IIF 29 - Director → ME - 6
ALTA SOFTWARE SERVICES LIMITED
031786175 Creeland Grove, LondonDissolved Corporate (5 parents)Officer1996-03-27 ~ 2006-03-15IIF 39 - Secretary → ME - 7
BLACKMOOR ENTERPRISES LTD
10263171Blackmoor Farm, Ockham Lane, Cobham, EnglandActive Corporate (3 parents)Officer2016-07-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BLACKMOOR UNDERWRITING LLP
OC3483085th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-09-01 ~ nowIIF 34 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to surplus assets - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove members → OE - 9
- 10Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-06-14 ~ 2023-02-06IIF 18 - Director → ME
- 11Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-06-14 ~ 2023-02-06IIF 16 - Director → ME
- 12Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (19 parents)Officer2016-06-14 ~ 2023-02-06IIF 22 - Director → ME
- 13
- 14DOBBIES GARDEN CENTRES PLC - 2011-09-27DOBBIE & CO. LIMITED - 1997-02-26Melville Nurseries, Lasswade, Midlothian, ScotlandActive Corporate (40 parents, 2 offsprings)Officer2016-07-20 ~ 2023-02-06IIF 3 - Director → ME
- 15
EDINBURGH BUTTERFLY FARM LIMITED
SC086856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-27
Dissolved on 2019-08-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents)Officer2016-07-20 ~ 2017-05-23IIF 4 - Director → ME - 16BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01WINGSCROWN LIMITED - 1985-04-18Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (27 parents)Officer2019-01-14 ~ 2021-11-30IIF 14 - Director → ME
- 17HALYCON FILMS LLP - 2003-11-24FUSION 2003-2 LLP - 2003-11-1227/28 Eastcastle Street, London, United KingdomActive Corporate (58 parents)Officer2004-04-05 ~ 2019-09-30IIF 33 - LLP Member → ME
- 18HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20PGL HOLDINGS LIMITED - 2008-10-06Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, EnglandActive Corporate (22 parents, 7 offsprings)Officer2019-01-14 ~ 2021-11-30IIF 6 - Director → ME
- 19Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-20 ~ 2011-04-06IIF 35 - LLP Member → ME
- 20HOMECAUSE LIMITED - 1998-09-30Fourth Floor, 22-23 Old Burlington Street, London, EnglandDissolved Corporate (19 parents)Officer2021-04-18 ~ dissolvedIIF 17 - Director → ME
- 21
MIDLOTHIAN CAPITAL PARTERS (PROJECT Z) LIMITED
- 2020-06-11 1184918515 Queen Annes Gate, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ 2023-03-23IIF 2 - Director → MEPerson with significant control2019-02-27 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MIDLOTHIAN CAPITAL PARTNERS LIMITED
09474092Blackmoor Farm, Ockham Lane, Cobham, Surrey, United KingdomActive Corporate (3 parents)Officer2015-03-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23NST TRAVEL GROUP PLC - 2008-06-09THE NST TRAVEL GROUP PLC - 2002-02-28ETS TRAVEL LIMITED - 1997-10-01MISLEX (25) LIMITED - 1992-01-14Discovery House Brooklands Way, Whitehills Business Park, Blackpool, LancashireActive Corporate (33 parents, 1 offspring)Officer2019-01-14 ~ 2021-11-30IIF 13 - Director → ME
- 24PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11DANCEY LEISURE LIMITED - 2006-01-16Glovers House, Glovers End, Bexhill On Sea, East Sussex, United KingdomActive Corporate (32 parents)Officer2017-05-02 ~ 2022-06-21IIF 31 - Director → ME2017-05-02 ~ 2017-05-02IIF 30 - Director → ME
- 25NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07NEW LINKS CARAVAN PARK LIMITED - 2002-12-24Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (31 parents)Officer2017-05-02 ~ 2022-06-21IIF 7 - Director → ME
- 26
PARK LEISURE 2000 LIMITED
03352005Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (29 parents, 4 offsprings)Officer2017-05-02 ~ 2022-06-21IIF 11 - Director → ME - 27SOUTHGATE MIDCO LIMITED - 2017-04-10Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-04-11 ~ 2017-04-11IIF 32 - Director → ME2017-04-11 ~ 2022-06-21IIF 8 - Director → ME
- 28P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08Alton Court, Penyard Lane, Ross-on-wye, HerefordshireActive Corporate (39 parents, 3 offsprings)Officer2019-01-14 ~ 2021-11-30IIF 28 - Director → ME
- 29SOUTHGATE ACQUISITIONS LTD - 2017-04-10DAWLISH ACQUISITIONS LIMITED - 2017-02-02Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (20 parents, 2 offsprings)Officer2017-04-11 ~ 2022-06-21IIF 10 - Director → ME
- 30Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-02-08 ~ 2022-06-21IIF 12 - Director → ME
- 31SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 (DO NOT LIQUIDATE) LIMITED - nowGlovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (11 parents)Officer2017-02-09 ~ 2022-06-21IIF 9 - Director → ME
- 32TIDAL ENGINEERING & ENVIRONMENTAL SERVICES LTD - 2024-10-08The Old Post Office, 41 - 43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (6 parents)Officer2025-09-29 ~ nowIIF 1 - Director → ME
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