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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Canning, Antony Barry Bertram

    Related profiles found in government register
  • Canning, Antony Barry Bertram
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 1

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Garrison, 16 Hospital Road, Shoeburyness, Southend-on-sea, Essex, SS3 9WB, United Kingdom

      IIF 5
  • Canning, Antony Barry Bertram
    English managing director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 44, Southampton Buildings, London, WC2A 1AP, United Kingdom

      IIF 6
  • Canning, Antony Bertram
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 7

    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 8 IIF 9
  • Canning, Antony Barry
    English company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rosehill Barn, Rosehill, Lanivet, Bodmin, Cornwall, PL30 5ES, England

      IIF 10
  • Canning, Antony Barry
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 11
  • Canning, Antony Bertram
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 12
  • Canning, Antony Bertram
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 13

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 14 IIF 15 IIF 16

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 18 IIF 19

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 20

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 21 IIF 22

    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 23 IIF 24 IIF 25
  • Canning, Antony Barry Bertram
    British company director born in September 1947

    Registered addresses and corresponding companies

    • 331 Shakespeare Tower, Barbican, London, EC2Y 8NJ

      IIF 26
  • Canning, Antony Barry Bertram
    British ceo born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 27
  • Canning, Antony Barry Bertram
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 28 IIF 29
  • Canning, Antony Barry Bertram
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 30 IIF 31
  • Canning, Antony Barry Bertram
    British public relations consultant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 32
  • Mr Antony Barry Bertram Canning
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 33 IIF 34

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 35
  • Mr Antony Bertram Canning
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 36
  • Mr Anthony Bertram Canning
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 37
  • Mr Antony Bertram Canning
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 38

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 39

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 40

    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 17
  • 1
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 1 - Director → ME
  • 2
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HEBSIGN LIMITED - 1989-05-18
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 32 - Director → ME
  • 4
    GREYHOLME COMMERCIAL LTD - 2023-06-07
    GREYHOLME INVEST LTD - 2020-06-24
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -44,356 GBP2023-08-31
    Officer
    2023-03-07 ~ now
    IIF 14 - Director → ME
  • 5
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-07-17 ~ dissolved
    IIF 15 - Director → ME
  • 6
    LAVELLEN SUBSEA LIMITED - 2013-08-27
    44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 6 - Director → ME
  • 7
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 8
    LEISURESIDE OMNI DEVELOPMENTS LTD - 2024-11-26
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 13 - Director → ME
  • 9
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 25 - Director → ME
  • 10
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,573,613 GBP2017-11-30
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 11
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 12
    PLUMPTON LEISURE LIMITED - 2024-01-12
    TRIPLE PLEA LEISURE LIMITED - 2021-09-10
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-05-01 ~ now
    IIF 17 - Director → ME
  • 13
    LODGE INNS LTD - 2018-02-01
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,411 GBP2018-08-31
    Officer
    2018-03-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RESURGAM PARTNERS LTD - 2022-11-22
    LODGE INN AND PUB COMPANY LTD - 2021-06-23
    THE LODGE INNS AND PARK COMPANY LIMITED - 2020-06-20
    LODGE INNS (REDBRICK) LTD - 2017-07-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-03-07 ~ dissolved
    IIF 21 - Director → ME
  • 15
    PUBSIDE LEISURE GROUP LTD - 2023-12-27
    LEISURESIDE DEVELOPMENTS LTD - 2023-07-31
    PUBSIDE LEISURE GROUP LTD - 2022-11-08
    NORTH WEST ACQUISITIONS LTD - 2021-05-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,562 GBP2023-08-31
    Officer
    2023-03-07 ~ now
    IIF 20 - Director → ME
  • 16
    CAPITALINQ ADVISORS LTD - 2012-01-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 5 - Director → ME
  • 17
    Rosehill Barn Rosehill, Lanivet, Bodmin, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 10 - Director → ME
Ceased 17
  • 1
    RANYARD CARE LIMITED - 2002-01-02
    SILLBRIDGE LIMITED - 1999-09-30
    RANYARD CARE LIMITED - 1999-09-10
    6 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-10-29 ~ 2005-06-30
    IIF 28 - Director → ME
  • 2
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-07-15
    IIF 4 - Director → ME
  • 3
    CAPITALINQ LIMITED - 2008-10-29
    105 St Peters Street, St Albans
    Dissolved Corporate (1 parent)
    Officer
    2005-03-10 ~ 2009-05-19
    IIF 30 - Director → ME
  • 4
    STATIONSIDE LEISURE LTD - 2022-11-22
    CELLARHUB LTD - 2022-11-18
    VIBEFLOW LTD - 2020-10-06
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2020-09-25 ~ 2022-01-17
    IIF 8 - Director → ME
  • 5
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,258 GBP2023-12-31
    Officer
    2000-12-27 ~ 2009-05-19
    IIF 31 - Director → ME
  • 6
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2023-04-20
    IIF 23 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-04-20
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-05 ~ 2023-04-20
    IIF 24 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-04-20
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    LEISURESIDE OMNI DEVELOPMENTS LTD - 2024-11-26
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ 2024-12-12
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LION TECHNOLOGIES PLC - 2001-04-30
    LION CORPORATE ASSETS PLC - 2000-03-01
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-29 ~ 2005-06-17
    IIF 29 - Director → ME
  • 10
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,573,613 GBP2017-11-30
    Officer
    2016-04-25 ~ 2022-03-08
    IIF 2 - Director → ME
  • 11
    PLUMPTON LEISURE LIMITED - 2024-01-12
    TRIPLE PLEA LEISURE LIMITED - 2021-09-10
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-06 ~ 2022-03-08
    IIF 9 - Director → ME
  • 12
    LOMBARD MEDICAL TECHNOLOGIES PLC - 2014-04-30
    ADVANCED MEDICAL TECHNOLOGIES PLC - 2004-01-09
    ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2003-04-28
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-14 ~ 2005-11-10
    IIF 27 - Director → ME
  • 13
    NEW BROAD STREET INVESTMENTS LIMITED - 2008-04-07
    MM&S (5140) LIMITED - 2006-09-08
    One London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-13 ~ 2007-04-04
    IIF 26 - Director → ME
  • 14
    LODGE INNS LTD - 2018-02-01
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,411 GBP2018-08-31
    Officer
    2014-03-17 ~ 2018-01-18
    IIF 11 - Director → ME
  • 15
    RESURGAM PARTNERS LTD - 2022-11-22
    LODGE INN AND PUB COMPANY LTD - 2021-06-23
    THE LODGE INNS AND PARK COMPANY LIMITED - 2020-06-20
    LODGE INNS (REDBRICK) LTD - 2017-07-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-05-09 ~ 2020-09-01
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-09-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 16
    PUBSIDE LEISURE GROUP LTD - 2023-12-27
    LEISURESIDE DEVELOPMENTS LTD - 2023-07-31
    PUBSIDE LEISURE GROUP LTD - 2022-11-08
    NORTH WEST ACQUISITIONS LTD - 2021-05-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,562 GBP2023-08-31
    Officer
    2019-08-15 ~ 2022-03-14
    IIF 7 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-04-15
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 17
    FEZA LONDON LIMITED - 2024-08-19
    203 Kilburn High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ 2024-08-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.