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.
Hutson, Johnathan Peter
Hutson, Johnathan Peter
Registered addresses and corresponding companies
IIF 1
Pool House, 9 Pond Street, Seagrave, Loughborough, Leicestershire, LE12 7NQ, United Kingdom
Hutson, Jonathan
Registered addresses and corresponding companies
IIF 2 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
Hutson, Janet
British Registered addresses and corresponding companiesHutson, Jonathan
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
Hutson, Janet
British company director born in January 1938Resident in United Kingdom
Registered addresses and corresponding companiesHutson, Janet
British company secretary born in January 1938Resident in United Kingdom
Registered addresses and corresponding companiesHutson, Janet
British director born in January 1938Resident in United Kingdom
Registered addresses and corresponding companiesHutson, Jonathan Peter
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesHutson, Jonathan Peter
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
IIF 20 IIF 21 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
IIF 22 Pool House, Pond Street, Seagrave, Loughborough, Leicestershire, LE12 7NQ, United Kingdom
IIF 23 Pool House, Pond Street, Seagrave, Loughborough, Leicestshire, LE12 7NQ, United Kingdom
Mrs Janet Hutson
British born in January 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 West Acre, 25 The Ridgeway, Rothley, Leicestershire, LE7 7LE, United Kingdom
Mr Jonathan Peter Hutson
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
IIF 26 IIF 27 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
IIF 28 Pool House, 9 Pond Street, Seagrave, Loughborough, Leicestershire, LE12 7NQ, United Kingdom
IIF 29 Pool House, Pond Street, Seagrave, Loughborough, Leicestershire, LE12 7NQ, United Kingdom
- 1TRANSYSTEM SUPPLIES LIMITED - 1997-04-21PARKER PLANT INTERNATIONAL LIMITED - 1997-12-10 Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (4 parents, 3 offsprings)Equity (Company account)16,328,504 GBP2020-03-31Officer
2009-12-14 ~ nowIIF 17 - Director → ME 1997-04-21 ~ nowIIF 6 - Director → ME - 2 Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)Officer 2022-12-08 ~ nowIIF 19 - Director → MEPerson with significant control 2022-12-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
- 3
MAHCON 100 LIMITED
- nowMAHCON CONSTRUCTION (SERVICES) LIMITED - 1997-05-15 5 Woodgate, Rothley, LeicestershireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 13 - Director → ME - 4FINAL SUPPORT LIMITED - 1997-04-21MAHCON 100 LIMITED - 1997-05-15 C/o Frp Advisor Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (2 parents)Equity (Company account)1,599,326 GBP2020-03-31Officer 1997-04-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)Officer 2023-06-23 ~ nowIIF 21 - Director → ME 2023-06-23 ~ nowIIF 2 - Secretary → MEPerson with significant control 2023-06-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 6TEMPLARS OF ROTHLEY LIMITED - 2019-04-13 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2018-01-05 ~ dissolvedIIF 15 - Director → ME
- 7TWP 98 LIMITED - 2000-04-06PARK HILL GOLF & LEISURE LIMITED - 2019-04-13 Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (5 parents)Equity (Company account)-2,145,588 GBP2020-03-31Officer 2000-04-12 ~ dissolvedIIF 16 - Director → ME 2009-12-14 ~ dissolvedIIF 1 - Secretary → ME
- 8
TEMPLARS PIANOS LIMITED
- nowSTORAGE & TRANSPORT LIMITED - 2009-09-05UNIVERSAL CONVEYOR CO. LIMITED - 2008-01-07 Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Equity (Company account)3,386 GBP2019-03-31Officer 2009-12-14 ~ dissolvedIIF 9 - Director → ME - 9NAYLOR SPORTS CARS LIMITED - 1992-07-03YONDERT LIMITED - 1986-06-20 Pawson Street, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)490,698 GBP2024-03-31Officer ~ nowIIF 8 - Director → ME
- 10 Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2020-09-02 ~ nowIIF 22 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)522,027 GBP2024-05-31Officer 2013-05-17 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AE 2009 LIMITED
- nowALLERTON ENGINEERING LIMITED - 2009-06-09SEAHAM BULK SERVICES LIMITED - 1983-03-04 1 Bridgewater Place, Water Lane, LeedsLiquidation Corporate (1 parent)Officer ~ 2000-10-19IIF 11 - Director → ME - 2 Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,067 GBP2024-10-31Officer 2022-10-04 ~ 2024-11-13IIF 14 - Director → ME 2022-10-04 ~ 2025-04-30IIF 20 - Director → MEPerson with significant control 2024-11-13 ~ 2025-04-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MAHCON 100 LIMITED
- nowMAHCON CONSTRUCTION (SERVICES) LIMITED - 1997-05-15 5 Woodgate, Rothley, LeicestershireDissolved Corporate (2 parents)Officer ~ 2003-03-31IIF 4 - Secretary → ME - 4 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (8 parents)Officer 2017-12-07 ~ 2023-12-08IIF 5 - Director → ME
- 5
PARKER PLANT LIMITED
- nowHINDERBAY LIMITED - 2003-10-29 Viaduct Works, Canon Street, Leicester, LeicestershireActive Corporate (6 parents, 1 offspring)Officer 2003-10-06 ~ 2007-12-22IIF 10 - Director → ME - 6
TEMPLARS PIANOS LIMITED
- nowSTORAGE & TRANSPORT LIMITED - 2009-09-05UNIVERSAL CONVEYOR CO. LIMITED - 2008-01-07 Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Equity (Company account)3,386 GBP2019-03-31Officer 1998-04-06 ~ 2015-09-15IIF 18 - Director → ME - 7 3 & 4 Park Court Riccall Road, Escrick, York, EnglandActive Corporate (3 parents)Equity (Company account)111,948 GBP2025-03-31Officer ~ 2023-03-03IIF 12 - Director → ME ~ 2023-03-03IIF 3 - Secretary → ME
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