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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Buck, Charles Dawson
- British born in July 1946
Buck, Charles Dawson
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 1 Brants Bridge, Bracknell, Berkshire, RG12 9BG, England
IIF 1Beckhams, The Green, Coxcombe Lane, Chiddingfold, Surrey, GU8 4QA
IIF 2Dunsfold Ryse Estate, Chiddingford, Surrey, GU8 4YA
IIF 3 IIF 4 IIF 5Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England
IIF 6 IIF 7 IIF 8Beckhams, Coxcombe Lane, Chiddingfold, Godalming, Surrey, GU8 4QA, United Kingdom
IIF 9First Floor, 1-3 Chapel Street, Guildford, Surrey, GU1 3UH, England
IIF 10 IIF 11 IIF 12 (more)(less)Victoria House, London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ
IIF 15Victoria House, London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England
IIF 16First Floor, 5 Meridian Office Park, Meridian Office Park, Osborn Way, Hook, Hampshire, RG27 9HY, England
IIF 175th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 18 IIF 192, Blagrave Street, Reading, RG1 1AZ, England
IIF 20 IIF 21 IIF 22 (more)(less)Victoria House, London Square, Cross Lanes Guildford, Surrey, GU1 1UJ, England
IIF 24
- British company chairman born in July 1946
Buck, Charles Dawson
Resident in United Kingdom
Registered addresses and corresponding companiesProvexis Plc, 2 Blagrave Street, Reading, Berks, RG1 1AZ, United Kingdom
IIF 25
- British born in July 1946
Buck, Charles Dawson
Resident in England
Registered addresses and corresponding companies4th Floor, 16-18 Hatton Garden, Farringdon, London, EC1N 8AT, England
IIF 26
- British born in July 1956
Buck, Charles Dawson
Resident in England
Registered addresses and corresponding companies26, Church Road, Stanmore, HA7 4AW, England
IIF 27
- British born in July 1946Registered addresses and corresponding companies
Buck, Charles Dawson
- British born in July 1946
Mr Charles Dawson Buck
Resident in England
Registered addresses and corresponding companies22, Park Street, London, W1K 2JB, England
IIF 44
- British born in July 1946Registered addresses and corresponding companies
Dawson Buck, Charles
Related profiles found in government register
Offspring entities and appointments
49
- 1MASA UK LIMITED - 2003-10-31Victoria House London Square, Cross Lanes Guildford, Surrey, EnglandDissolved Corporate (15 parents)Officer2010-10-18 ~ dissolvedIIF 24 - Director → ME
- 2
ALWAYSON GROUP LIMITED
043483341 London Street, Reading, Berkshire, EnglandActive Corporate (22 parents, 2 offsprings)Officer2007-05-31 ~ 2014-05-22IIF 1 - Director → ME - 3
ANGLE TECHNOLOGY LICENSING LIMITED
03494754Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, EnglandDissolved Corporate (9 parents)Officer2001-08-09 ~ 2005-07-31IIF 49 - Director → ME - 4
ANGLE TECHNOLOGY LIMITED
02916948Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, EnglandActive Corporate (13 parents, 3 offsprings)Officer2000-12-19 ~ 2005-07-31IIF 47 - Director → ME - 5Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, EnglandActive Corporate (7 parents)Officer2001-08-09 ~ 2005-07-31IIF 48 - Director → ME
- 6
- 7
- 8AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01 00321639Security House, The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (33 parents, 2 offsprings)Officer(before 1991-05-09) ~ 1996-05-29IIF 43 - Director → ME - 9
BECATECH HOLDINGS LIMITED
06733379Becatech House, Sharpham Road, Cheddar, SomersetDissolved Corporate (8 parents)Officer2009-04-01 ~ 2011-02-15IIF 2 - Director → ME - 10BREEDING PARTNERSHIP (WEST SUSSEX) LTD - nowBRITISH BREEDING - 2022-06-06
BRITISH SPORTS HORSE BREEDERS ASSOCIATION
- 2003-10-27 03830047Abbey Park, Stareton, Kenilworth, WarwickshireDissolved Corporate (12 parents)Officer1999-08-23 ~ 2000-02-25IIF 3 - Director → ME - 11
BRITISH HORSE INDUSTRY CONFEDERATION
03793493Abbey Park, Stareton, Kenilworth, WarwickshireDissolved Corporate (17 parents)Officer1999-06-22 ~ 2000-02-25IIF 5 - Director → ME - 12BELLSIDE BRAE LIMITED - 2013-12-05CLYDEBRAE HOMES LIMITED - 2013-04-1022 Park Street, London, EnglandDissolved Corporate (5 parents)Officer2014-02-24 ~ 2015-02-11IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10 during the appointment or period of control
Dissolved on 2016-08-19 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2010-10-18 ~ dissolvedIIF 19 - Director → ME - 15
- 16
GREENCOAT HOUSE LIMITED
08626194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-01
Dissolved on 2024-09-22C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, LancashireDissolved Corporate (17 parents, 2 offsprings)Officer2014-01-27 ~ 2018-05-31IIF 7 - Director → ME - 17INFONIC LIMITED - 2007-05-23First Floor, 1-3 Chapel Street, Guildford, Surrey, EnglandDissolved Corporate (19 parents)Officer2010-10-18 ~ dissolvedIIF 14 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2009-02-03 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-11-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2019-04-18CORPORA PLC
- 2007-07-20 040895965th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (26 parents)Officer2004-04-06 ~ 2009-02-11IIF 45 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-10 during the appointment or period of control
Dissolved on 2019-06-21 during the appointment or period of controlINFONIC GEO-REPLICATOR LIMITED
- 2011-09-22 03445693IORA LTD. - 2008-03-035th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (35 parents)Officer2010-10-18 ~ dissolvedIIF 18 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2018-07-03
Administration ended on 2020-07-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-07-03INFONIC (UK) LIMITED
- 2013-04-09 063554153rd Floor 37 Frederick Place, BrightonLiquidation Corporate (13 parents)Officer2010-10-18 ~ 2015-11-12IIF 17 - Director → ME - 21
IORA TECHNOLOGIES LIMITED
08474589Victoria House London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-04-05 ~ dissolvedIIF 16 - Director → ME - 22POTBURG LIMITED - 1980-12-31Security House, The Summit Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (27 parents)Officer1994-12-30 ~ 1996-01-12IIF 37 - Director → ME
- 23
- 24INFONIC HOLDINGS LIMITED - 2009-11-11INFONIC GROUP NOMINEES LIMITED - 2008-10-20CORPORA GROUP NOMINEES LIMITED - 2007-07-277/10 Chandos Street, London, EnglandDissolved Corporate (10 parents, 7 offsprings)Officer2010-10-18 ~ 2015-11-12IIF 12 - Director → ME
- 25
- 263 Frederick Sanger Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (10 parents)Officer2001-12-12 ~ 2005-04-20IIF 50 - Director → ME
- 27
NOVOLYTICS LIMITED
04355698Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-15
Dissolved on 2017-07-07Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (21 parents)Officer2010-03-25 ~ 2011-01-19IIF 9 - Director → ME - 28OCOROT 2011 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-02-22
Administration ended on 2011-08-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31
Dissolved on 2015-02-28INFONIC DOCUMENT MANAGEMENT LIMITED
- 2011-02-16 03024242TOKAIRO LIMITED - 2008-03-03DOCUMATION LIMITED - 1996-04-2910 Orange Street, Haymarket, LondonDissolved Corporate (22 parents)Officer2010-10-18 ~ 2010-10-18IIF 15 - Director → ME - 29WEALDEN & EASTBOURNE LIFELINE - 2014-01-08Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, EnglandDissolved Corporate (22 parents)Officer2014-01-27 ~ dissolvedIIF 6 - Director → ME
- 30
PROVEXIS (IBD) LIMITED
055078132 Blagrave Street, Reading, EnglandActive Corporate (12 parents)Officer2013-12-17 ~ nowIIF 23 - Director → ME - 31
- 32
- 33
- 34
REGNIFDLOG LIMITED
137146903000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-05-20 ~ 2025-06-23IIF 25 - Director → ME - 35SCIENCE IN SPORT LIMITED - now
SCIENCE IN SPORT PLC
- 2025-06-25 08535116SCIENCE IN SPORT LIMITED - 2013-06-25SHOO 773A LIMITED - 2013-06-218a Frontier Park, Blackburn, EnglandActive Corporate (22 parents, 2 offsprings)Officer2013-06-28 ~ 2016-06-23IIF 26 - Director → ME - 36
- 37
- 38
CAM ERA HOLDINGS LIMITED
- 1992-12-22 01776842Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (31 parents)Officer(before 1992-05-09) ~ 1996-01-12IIF 38 - Director → ME - 39SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED - now
ELKINLANE LIMITED
- 1998-07-07 02709753Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (38 parents)Officer1993-02-23 ~ 1996-01-12IIF 35 - Director → ME - 40MIDLAND VISION LIMITED - 1994-10-19Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (32 parents)Officer1994-10-20 ~ 1996-01-12IIF 33 - Director → ME
- 41HACKREMCO (NO.784) LIMITED - 1992-11-11Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer1992-11-30 ~ 1996-01-12IIF 29 - Director → ME
- 42SENELCO INVESTMENTS LIMITED - 1991-09-09PRECIS (775) LIMITED - 1988-12-12Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer1994-05-06 ~ 1996-01-12IIF 32 - Director → ME
- 43SENSORMATIC LIMITED - now
SENSORMATIC HOLDINGS LIMITED
- 1997-12-09 02722910HACKREMCO (NO.766) LIMITED - 1992-06-29Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (28 parents)Officer1992-06-30 ~ 1996-01-12IIF 30 - Director → ME - 44SENSORMATIC SECURITY SOLUTIONS LIMITED - now
SECURITAG (U.K.) LIMITED
- 1992-12-31 00938224MODERN TAG SYSTEMS LIMITED
- 1984-01-24 00938224BROCKS SPACE ALARMS LIMITED
- 1980-12-31 00938224Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (27 parents)Officer(before 1991-05-09) ~ 1996-01-12IIF 31 - Director → ME - 45
STOCKSFIELD HOLDINGS LIMITED
09792322128 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-11-12 ~ 2020-01-10IIF 27 - Director → ME - 46
- 47SYNATURE LIMITED - now3 Frederick Sanger Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (11 parents)Officer2001-12-12 ~ 2005-02-10IIF 46 - Director → ME
- 48
- 49Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer(before 1991-05-09) ~ 1992-04-15IIF 36 - Director → ME
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