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.
Van Der Pant, Gavin Lawrence
- British born in July 1964
Van Der Pant, Gavin Lawrence
Resident in England
Registered addresses and corresponding companiesMisbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
IIF 1Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire, SL7 1JE, United Kingdom
IIF 29 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
IIF 3780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
IIF 4
- British accountant born in July 1964
Van Der Pant, Gavin Lawrence
Resident in England
Registered addresses and corresponding companiesMisbourne Court, Rectory Way, Amersham, Buckinghamshire., HP7 0DE
IIF 5Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
IIF 69 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
IIF 7 IIF 8 IIF 9Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
IIF 10
- British director born in July 1964
Van Der Pant, Gavin Lawrence
Resident in England
Registered addresses and corresponding companiesC/o Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
IIF 11Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
IIF 12Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
IIF 13B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
IIF 14
- British Registered addresses and corresponding companies
Van Der Pant, Gavin Lawrence
- British finance directorRegistered addresses and corresponding companies
Van Der Pant, Gavin Lawrence
- Registered addresses and corresponding companies
Van Der Pant, Gavin Lawrence
- British born in July 1964
Pant, Gavin Lawrence Van Der
Resident in United Kingdom
Registered addresses and corresponding companies7, Limedene Close, Pinner, HA5 3PX, England
IIF 30
- 1ABACUS POLAR PLC - 2001-02-08ABACUS GROUP PLC - 1996-01-22FULDASH LIMITED - 1993-04-015th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2005-04-01 ~ 2006-02-01IIF 18 - Secretary → ME2008-06-30 ~ 2008-10-17IIF 23 - Secretary → ME
- 2
ABACUS POLAR HOLDINGS LIMITED
- 2001-09-24 01065925ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01ABACUS ELECTRONICS P L C - 1985-11-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (40 parents, 1 offspring)Equity (Company account)2,000 GBP2024-06-29Officer2000-09-28 ~ 2008-10-17IIF 9 - Director → ME2008-06-30 ~ 2008-10-17IIF 21 - Secretary → ME2001-03-09 ~ 2006-02-01IIF 16 - Secretary → ME - 3AMPAC (UK) PTE LTD. - 2000-08-14RIDWORD LIMITED - 1998-12-01C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)-126,400 GBP2019-06-30Officer2019-07-09 ~ 2021-11-26IIF 11 - Director → ME
- 4AVNET LOGISTICS LIMITED - nowALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2007-02-01 ~ 2008-10-17IIF 7 - Director → ME2008-06-30 ~ 2008-10-17IIF 19 - Secretary → ME
- 5
CRANFORD CONTROLS LIMITED
03133467Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, EnglandActive Corporate (26 parents)Equity (Company account)1,827,067 GBP2019-06-30Officer2019-07-15 ~ 2022-07-28IIF 12 - Director → ME - 6ROXBURGH HOLDINGS LIMITED - 1994-10-07CLEARPATH LIMITED - 1992-03-30Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (27 parents)Officer2008-06-30 ~ 2008-10-17IIF 26 - Secretary → ME
- 7INTERCEDE 1387 LIMITED - 1999-01-145th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (19 parents)Officer2008-06-30 ~ 2008-10-17IIF 22 - Secretary → ME2003-10-14 ~ 2006-02-01IIF 15 - Secretary → ME
- 8
FIRETRACE INTERNATIONAL LIMITED
06322924Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United KingdomDissolved Corporate (12 parents)Officer2016-07-07 ~ dissolvedIIF 6 - Director → ME2018-04-01 ~ dissolvedIIF 27 - Secretary → ME - 9
GREAT MARLOW SCHOOL
07690054Great Marlow School, Bobmore Lane, Marlow, BuckinghamshireActive Corporate (53 parents)Officer2013-12-01 ~ 2018-08-31IIF 2 - Director → ME - 10
GROUP SOTERIA LIMITED
164214947 Limedene Close, Pinner, EnglandActive Corporate (3 parents)Officer2026-01-03 ~ nowIIF 30 - Director → ME - 11
HALMA UK DS LIMITED
13137758Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ 2025-12-31IIF 1 - Director → ME - 12UNIPHAX (PARTS) LIMITED - 1995-07-24CRESSALL RESISTORS LIMITED - 1995-07-11THERMO TECHNIC LIMITED - 1991-02-05780-781 Buckingham Avenue, Slough, BerkshireActive Corporate (43 parents)Officer2023-08-03 ~ 2023-11-08IIF 4 - Director → ME2023-09-05 ~ 2023-11-08IIF 29 - Secretary → ME
- 13HYFIRE WIRELESS FIRE SOLUTIONS LIMITED - now
STERLING SAFETY SYSTEMS LIMITED
- 2021-03-04 06393298B12a Holly Farm Business Park, Honiley, Kenilworth, WarwickshireActive Corporate (21 parents)Officer2017-12-20 ~ 2020-11-18IIF 14 - Director → ME - 14
MB SECURITY SERVICES LIMITED
SC147603Unit 7, Harmony Court, Govan, GlasgowLiquidation Corporate (21 parents)Officer1998-03-10 ~ 1999-08-20IIF 28 - Secretary → ME - 15
MEADOWBRIDGE HOLDINGS LIMITED
01210055Misbourne Court, Rectory Way, Amersham, Buckinghamshire.Active Corporate (18 parents)Officer2009-04-16 ~ 2024-01-12IIF 5 - Director → ME - 16NAVTECH ELECTRONICS LIMITED - 2006-06-13OSS NO. 6 LIMITED - 1999-09-08Home Farm, Ardington, Wantage, Oxfordshire, United KingdomActive Corporate (20 parents)Officer2018-11-14 ~ 2022-03-08IIF 10 - Director → ME
- 17
POLAR PLC
- 2007-08-30 01361564POLAR ELECTRONICS PLC - 1991-04-01TRATEK LIMITED - 1982-01-05C/o, Clb Coopers, Ship Canal House 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2005-12-23 ~ 2008-10-17IIF 8 - Director → ME2005-04-01 ~ 2006-02-01IIF 25 - Secretary → ME2008-06-30 ~ 2008-10-17IIF 20 - Secretary → ME - 18CLOUDCOURT LIMITED - 1999-01-28Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (18 parents)Officer2008-06-30 ~ 2008-10-17IIF 24 - Secretary → ME
- 19
ROHRBACK COSASCO SYSTEMS UK LIMITED
04982382Misbourne Court, Rectory Way, Amersham, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2018-04-24 ~ 2022-02-04IIF 13 - Director → ME - 20SITE SECURITY (HIRE) LIMITED - 1987-02-19Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (27 parents)Officer1997-12-05 ~ 1999-08-20IIF 17 - Secretary → ME
- 21
ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED
02340236Swan House, Savill Way, Marlow, EnglandActive Corporate (32 parents)Equity (Company account)2,310 GBP2025-03-31Officer1992-05-28 ~ 1993-06-14IIF 3 - Director → ME
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