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.
Powrie, Dougal
- British born in May 1949
Powrie, Dougal
Resident in United Kingdom
Registered addresses and corresponding companies70 Leicester Road, Kibworth, Harcourt, Leicestershire, LE8 0NN
IIF 1 IIF 2 IIF 3 (more)(less)70, Leicester Road, Kibworth Harcourt, Leics, LE8 0NN, United Kingdom
IIF 5
- British accountant born in May 1949
Powrie, Dougal
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1949
Powrie, Dougal
Resident in United Kingdom
Registered addresses and corresponding companies70 Leicester Road, Kibworth, Harcourt, Leicestershire, LE8 0NN
IIF 9 IIF 10 IIF 11 (more)(less)St Martin's Chambers, 8 New Street, Leicester, LE1 5NR, United Kingdom
IIF 13
- British partner born in May 1949
Powrie, Dougal
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
IIF 14 IIF 15 IIF 16 (more)(less)
- British tax adviser born in May 1949
Powrie, Dougal
Resident in United Kingdom
Registered addresses and corresponding companies - British tax advisor born in May 1949
Powrie, Dougal
Resident in United Kingdom
Registered addresses and corresponding companies70 Leicester Road, Kibworth, Harcourt, Leicestershire, LE8 0NN
IIF 20 IIF 21 IIF 22 (more)(less)
- born in May 1949
Powrie, Dougal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1949
Dougal Powrie
Resident in United Kingdom
Registered addresses and corresponding companiesSt Martin's Chambers, 8 New Street, Leicester, LE1 5NR, United Kingdom
IIF 27
- British chartered accountant born in May 1949Registered addresses and corresponding companies
Powrie, Dougal
Pine Cottage, Portland Towers, Leicester, Leicestershire, LE2 2PG
IIF 28
- British born in May 1949
Dougal Powrie
Resident in England
Registered addresses and corresponding companies - British born in May 1949
Mr Dougal Powrie
Resident in England
Registered addresses and corresponding companiesSt Martin's Chambers, 8 New Street, Leicester, LE1 5NR, United Kingdom
IIF 32
- British born in May 1949Registered addresses and corresponding companies
Dougal Powrie
70, Leicester Road, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NN, England
IIF 33
- Registered addresses and corresponding companies
Powrie, Dougal
- 1
CALICO QUAYS LIMITED
OE021540C/o Campbells Corporate Services Floor 4, Willow House, Cricket Square, Georgetown, Grand Cayman, Cayman IslandsRegistered Corporate (5 parents)Beneficial owner2008-10-17 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - More than 25% → OEIIF 33 - Ownership of shares - More than 25% → OE - 269 Meeting Street, Quorn, Loughborough, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2001-06-22 ~ 2013-04-25IIF 19 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2018-05-06Highfield Court Tollgate Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2014-02-14 ~ 2014-05-02IIF 34 - Secretary → ME - 4Sterling House Fulbourne Road, Walthamstow, LondonActive Corporate (7 parents)Officer2014-03-06 ~ 2014-08-27IIF 35 - Secretary → ME
- 5Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireActive Corporate (1 parent, 2 offsprings)Officer2010-11-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 6
KIBWORTH TAX ASSOCIATES LLP
OC377138Queen Anne House, 4,6 & 8 New Street, LeicesterDissolved Corporate (6 parents)Officer2012-07-23 ~ 2014-04-05IIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE - 7St Martin's Chambers, 8 New Street, Leicester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-01-09 ~ 2020-09-16IIF 13 - Director → MEPerson with significant control2017-01-09 ~ 2024-12-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-09 ~ 2020-09-16IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8KINGSBRIDGE INFORMATION TECHNOLOGY LTD - 2003-02-12GEMCRAFT CONSULTANTS LIMITED - 1998-09-15Queen Anne House, 4, 6 & 8 New Street, LeicesterDissolved Corporate (13 parents)Officer2004-03-10 ~ dissolvedIIF 8 - Director → ME2003-09-09 ~ 2003-11-17IIF 21 - Director → ME
- 9Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2010-10-04 ~ dissolvedIIF 17 - Director → ME2003-09-09 ~ 2003-11-17IIF 20 - Director → ME
- 1034 High Street, Aldridge, Walsall, EnglandActive Corporate (9 parents, 1 offspring)Officer2002-02-08 ~ 2012-01-26IIF 3 - Director → ME
- 11STONEYGATE 83 LIMITED - 2003-11-12Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents, 1 offspring)Officer2010-10-04 ~ dissolvedIIF 15 - Director → ME
- 12
OAKCHASE LIMITED
046451281 Angel Court, Pall Mall, London, EnglandActive Corporate (7 parents)Officer2003-03-11 ~ 2013-02-07IIF 9 - Director → ME - 13
- 14STONEYGATE 85 LIMITED - 2003-09-11Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2010-10-04 ~ dissolvedIIF 14 - Director → ME
- 15Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2003-05-27 ~ dissolvedIIF 4 - Director → ME
- 16
POWRIE APPLEBY (SECRETARIES) LIMITED
04017270Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (4 parents, 205 offsprings)Officer2000-06-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-21 during the appointment or period of control
Dissolved on 2020-08-22 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (8 parents, 29 offsprings)Officer2004-03-05 ~ dissolvedIIF 25 - LLP Designated Member → ME - 18
QUARTET (CORPORATE DIRECTOR) LIMITED
04360589Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2002-01-25 ~ dissolvedIIF 23 - Director → ME - 19
QUARTET (SECRETARIES) LIMITED
04360757Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2002-01-25 ~ dissolvedIIF 22 - Director → ME - 20
QUARTET TAX CONCEPTS LIMITED LIABILITY PARTNERSHIP
OC300914Queen Anne House, 4,6 & 8 New Street, LeicesterDissolved Corporate (4 parents)Officer2001-11-01 ~ dissolvedIIF 26 - LLP Designated Member → ME - 21STONEYGATE 16 LIMITED - 2001-08-02Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2002-06-28 ~ dissolvedIIF 6 - Director → ME
- 22RECTORY PLACE 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-05-11THE DRIVING INSTRUCTOR CENTRE LIMITED
- 2010-04-06 05055351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31Kiln House, Kiln Road, Newbury, BerkshireDissolved Corporate (12 parents)Officer2005-03-09 ~ 2008-12-04IIF 1 - Director → ME - 23RECTORY PLACE 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-05-11ROBINSONS GARAGE (AYLESTONE) LIMITED
- 2010-04-06 03308641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-30Bridge House, London Bridge, LondonDissolved Corporate (16 parents)Officer2005-04-29 ~ 2008-12-04IIF 2 - Director → ME - 24
RINCHAM LIMITED
01416339Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-29
Commencement of winding up on 2011-10-10
Conclusion of winding up on 2014-05-12
Dissolved on 2014-08-20Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer1999-05-26 ~ 1999-08-31IIF 28 - Director → ME - 25Queen Anne House, 4,6 & 8 New, Street, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2004-07-12 ~ dissolvedIIF 7 - Director → ME
- 26Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2010-10-04 ~ dissolvedIIF 16 - Director → ME
- 2769 Meeting Street, Quorn, Loughborough, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2001-06-22 ~ 2013-04-25IIF 18 - Director → ME
- 28The Governors Residence, The Shire Hall High Pavement, The Lace Market Nottingham, NottinghamshireDissolved Corporate (7 parents)Officer2000-11-22 ~ 2004-12-01IIF 11 - Director → ME
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