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 Brian Martin Astley
- British born in May 1954
Mr Brian Martin Astley
Resident in England
Registered addresses and corresponding companiesWoodend Farmhouse, Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HW, England
IIF 1Woodend Farmhouse, Wood End, Medmenham, Marlow, SL7 2HW, England
IIF 2Woodend Farmhouse, Woodend, Medmenham, Marlow, Buckinghamshire, SL7 2HW, United Kingdom
IIF 3Woodend Farmhouse, Woodend, Medmenham, Marlow, SL7 2HW, United Kingdom
IIF 4John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England
IIF 5
- British born in May 1954
Astley, Brian Martin
Resident in England
Registered addresses and corresponding companiesWood End Farm, Wood End, Medmenham, Marlow, SL7 2HW, England
IIF 6Woodend Farmhouse, Woodend, Medmenham, Marlow, Buckinghamshire, SL7 2HW, United Kingdom
IIF 7Woodend Farmhouse, Woodend, Medmenham, Buckinghamshire, SL7 2HW
IIF 8John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England
IIF 9
- British company director born in May 1954
Astley, Brian Martin
Resident in England
Registered addresses and corresponding companiesWoodend Farmhouse, Woodend, Medmenham, Buckinghamshire, SL7 2HW
IIF 10
- British director born in May 1954
Astley, Brian Martin
Resident in England
Registered addresses and corresponding companies - British born in May 1954Registered addresses and corresponding companies
Astley, Brian Martin
- British director born in May 1954Registered addresses and corresponding companies
Astley, Brian Martin
- British Registered addresses and corresponding companies
Astley, Brian Martin
- 1
MILLETS (SUTTON) LIMITED
- 1997-06-12 00362315SPORTSAVE LIMITED - 1995-05-23MILLETS (SUTTON) LIMITED - 1993-07-15440-450 Cob Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (29 parents)Officer1996-03-04 ~ 2000-02-17IIF 21 - Director → ME - 2BLACKS BOARDWEAR LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28
Dissolved on 2011-02-01FREE SPIRIT LIMITED - 1997-10-20ROCKSALTER LIMITED - 1996-10-16LBW RETAIL LIMITED - 1996-08-28CATCHANGLE LIMITED - 1996-07-02C/o, Kmpg Llp, St. James's Square, ManchesterDissolved Corporate (19 parents)Officer1998-03-27 ~ 2000-02-17IIF 15 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-05
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05440-450 Cob Drive, Swan Valley, NorthamptonDissolved Corporate (29 parents)Officer2002-06-11 ~ 2004-09-30IIF 12 - Director → ME1996-03-04 ~ 2000-04-07IIF 22 - Director → ME - 4
FREE SPIRIT (BLUEWATER) LIMITED
- 1999-03-31 03234993LBW FOOD RETAIL LIMITED
- 1998-06-25 03234993NAILHITTER LIMITED - 1996-08-30440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved Corporate (17 parents)Officer1998-03-27 ~ 2000-02-17IIF 18 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-02R.& A.MILLETT(SHOPS)LIMITED
- 1997-06-12 00502385Kpmg Llp, St James's Square, ManchesterDissolved Corporate (29 parents)Officer1996-03-04 ~ 2000-02-17IIF 19 - Director → ME - 6SAFERBET LIMITED - 1997-10-20440-450 Cob Drive, Swan Valley, NorthamptonDissolved Corporate (17 parents)Officer1998-03-27 ~ 2000-02-17IIF 14 - Director → ME
- 7
HUGG EARRINGS LTD
16370385Wood End Farm Wood End, Medmenham, Marlow, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 6 - Director → ME - 8
HUGGE CLEANING LTD
12570365Woodend Farmhouse Woodend, Medmenham, Marlow, United KingdomDissolved Corporate (3 parents)Officer2020-04-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-04-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MILLETTS SHOPS (MSS) LIMITED
- 1997-06-20 01389207OLYMPUS SPORTSWORLD LIMITED - 1995-06-05MILLETTS SHOPS SCOTLAND LIMITED - 1993-06-30GARRYGLASS LIMITED - 1978-12-31440-450 Cob Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (28 parents)Officer1996-03-04 ~ 2000-02-17IIF 24 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27
Dissolved on 2011-06-02ROCKSALTER LIMITED - 1996-08-28Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (19 parents)Officer1998-03-27 ~ 2000-02-17IIF 17 - Director → ME - 11
PEOPLE'S CHOICE LIMITED
03428127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28
Dissolved on 2011-02-01C/o Kmpg Llp, St James's Square, ManchesterDissolved Corporate (19 parents)Officer1998-03-27 ~ 2000-02-17IIF 16 - Director → ME - 12
PETER STORM LIMITED
03060379440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate (19 parents)Officer1996-03-04 ~ 2000-02-17IIF 20 - Director → ME - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-24
Date of completion or termination of CVA on 2010-12-22Insolvency (Case 2) In administration
Administration started on 2012-01-09
Administration ended on 2013-06-25MILLETS LEISURE LIMITED
- 1997-03-05 00507794MILLETS OF BRISTOL LIMITED - 1987-01-12MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (49 parents)Officer2002-06-11 ~ 2004-09-01IIF 13 - Director → ME1996-03-04 ~ 2000-02-17IIF 23 - Director → ME - 14
WOODEND COMMUNITY BROADBAND CIC
13149897Lower Woodend House Lower Woodend, Medmenham, Marlow, BucksActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ZITA WEST ASSISTED FERTILITY LIMITED
07449262John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2010-11-24 ~ 2021-12-31IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ZITA WEST CLINICS LIMITED
04532353John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, EnglandActive Corporate (10 parents)Officer2002-09-11 ~ 2021-12-31IIF 8 - Director → ME2002-09-11 ~ 2017-05-31IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 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 - 17
ZITA WEST PRODUCTS LIMITED
04066774Unit 13 Trade Park, Ingot Way, Tonbridge, EnglandActive Corporate (8 parents)Officer2001-04-06 ~ 2021-05-01IIF 10 - Director → ME2002-07-18 ~ 2021-05-01IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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