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
Ford, Eric Kenelm
- British born in May 1949
Ford, Eric Kenelm
Resident in United Kingdom
Registered addresses and corresponding companies23, Cavendish Avenue, Cambridge, CB1 7UP, United Kingdom
IIF 123, Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7UP, England
IIF 223, Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7UP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF
IIF 9Botanic House, 100 Hills Rd, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Unit G2, River Way, Harlow, Essex, CM20 2DP
IIF 1521, Albemarle Street, London, W1S 4BS, England
IIF 16 IIF 17
- British chairman born in May 1949
Ford, Eric Kenelm
Resident in United Kingdom
Registered addresses and corresponding companiesHolgate Park Drive, York, YO26 4GN, United Kingdom
IIF 18
- British director born in May 1949
Ford, Eric Kenelm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1949
Ford, Eric Kenelm
Resident in United Kingdom
Registered addresses and corresponding companies21, Albemarle Street, London, W1S 4BS
IIF 23
- born in May 1949
Ford, Eric Kenelm
Resident in United Kingdom
Registered addresses and corresponding companiesSilversands, 15 Golf Course Road, Old Hunstanton, Norfolk, PE36 6JH, United Kingdom
IIF 24
- British born in May 1949
Ford, Eric Kenelm
Resident in England
Registered addresses and corresponding companies6 Cambridge Technopark, Newmarket Road, Cambridge, CB5 8PB, England
IIF 25Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
IIF 26Silverbanks, 15 Golf Course Road, Old Hunstanton, Hunstanton, Norfolk, PE36 6JH, England
IIF 27 IIF 28Silversands, 15 Golf Course Road, Old Hunstanton, Hunstanton, Norfolk, PE36 6JH, England
IIF 29Margarett House, Main Road, Clenchwarton, King's Lynn, PE34 4BG, England
IIF 30
- British born in May 1949Registered addresses and corresponding companies
Ford, Eric Kenelm
15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX
IIF 31 IIF 32 IIF 33 (more)(less)
- British Registered addresses and corresponding companies
Ford, Eric Kenelm
- British born in May 1949
Mr Eric Kenelm Ford
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1
7 SAFE LIMITED
0427487410 Bressenden Place, London, United KingdomActive Corporate (22 parents)Officer2007-09-10 ~ 2011-12-08IIF 3 - Director → ME - 2ABRDN HOLDINGS LIMITED - nowABERDEEN ASSET MANAGEMENT PLC - 2022-11-25ABRDN HOLDINGS PLC - 2022-11-25ABTRUST HOLDINGS LIMITED - 1988-06-13ABERDEEN FUND MANAGERS LIMITED - 1987-12-231 George Street, Edinburgh, United KingdomActive Corporate (86 parents, 273 offsprings)Officer1990-07-27 ~ 1991-06-06IIF 41 - Director → ME
- 3ABRDN INVESTMENTS LIMITED - nowABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
ABTRUST FUND MANAGERS LIMITED
- 1997-07-21 SC108419ABERDEEN FUND MANAGERS LIMITED - 1991-03-221 George Street, Edinburgh, United KingdomActive Corporate (160 parents, 13 offsprings)Officer1991-05-13 ~ 1993-03-31IIF 47 - Director → ME - 4ANTIBODY SUPPLY SERVICE LIMITED - 2017-11-026 Cambridge Technopark, Newmarket Road, Cambridge, EnglandActive Corporate (4 parents)Officer2022-11-21 ~ nowIIF 25 - Director → ME
- 5
ASTRO LIGHTING LIMITED
03314935The Astro Building , Midas, River Way, Harlow, Essex, EnglandActive Corporate (17 parents)Officer2012-06-06 ~ 2012-12-18IIF 15 - Director → ME - 6ATLANTIC CARBON GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2019-07-22
Administration ended on 2020-07-29ATLANTIC COAL PLC
- 2016-02-20 05315929SUMMIT RESOURCES PLC - 2007-11-14C/o Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (22 parents)Officer2008-09-15 ~ 2009-06-30IIF 6 - Director → ME - 7ATLANTIC TELECOM GROUP PLC - nowInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-04-15
Dissolved on 2010-07-26CALEDONIAN MEDIA COMMUNICATIONS PLC
- 1996-08-13 SC020509WORTH INVESTMENT TRUST PUBLIC LIMITED COMPANY
- 1995-01-10 SC020509ALVA INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 1989-12-06Kintyre House, 209 West George Street, GlasgowDissolved Corporate (30 parents)Officer1990-12-05 ~ 1995-01-10IIF 36 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-03-30
Dissolved on 2010-01-318 Baker Street, LondonDissolved Corporate (13 parents)Officer1993-11-24 ~ 1999-01-26IIF 39 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-03-30
Dissolved on 2010-01-098 Baker Street, LondonDissolved Corporate (13 parents)Officer1993-11-24 ~ 1999-01-26IIF 40 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-03-30
Dissolved on 2010-01-098 Baker Street, LondonDissolved Corporate (13 parents)Officer1993-11-24 ~ 1999-01-26IIF 46 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-03-30
Dissolved on 2010-01-098 Baker Street, LondonDissolved Corporate (13 parents)Officer1993-11-24 ~ 1999-01-26IIF 35 - Director → ME - 12Rsm, Ninth Floor Landmark, St Peter’s Square, 1 Oxford Street, Manchester, United KingdomActive Corporate (11 parents)Officer1997-02-10 ~ 1997-07-23IIF 38 - Director → ME
- 13
- 14
CHALEIT GREY LIMITED
13503743Botanic House, 100 Hills Rd, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2021-07-09 ~ nowIIF 10 - Director → ME - 15
CHALEIT GROUP LTD
13501824Botanic House, 100 Hills Rd, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-08 ~ nowIIF 12 - Director → ME - 16
CHALEIT HOLDINGS LIMITED
13498540Botanic House, 100 Hills Rd, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 11 - Director → ME - 17
CHALEIT SERVICES LIMITED
13504944Botanic House, 100 Hills Rd, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2021-07-12 ~ nowIIF 14 - Director → ME - 18
DARWIN STRATEGIC LIMITED
0706975821 Albemarle Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-10-10 ~ 2018-03-31IIF 16 - Director → ME - 19DE MONCHY 1982 LIMITED - 1988-05-27Units B & C Holton Heath Trading Park, Blackhill Road, Poole, EnglandActive Corporate (15 parents, 1 offspring)Officer2010-09-20 ~ 2018-11-14IIF 1 - Director → ME
- 20
DE MONCHY TRADING LIMITED
07942949Unit B & C Holton Heath Trading Park, Blackhill Road, Poole, EnglandDissolved Corporate (5 parents)Officer2012-03-01 ~ 2018-11-14IIF 2 - Director → ME - 21DEALFLOW DYNAMICS LIMITED - nowENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 2008-05-12DEALFLOW DYNAMICS LIMITED - 2004-10-01ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 2003-11-05ENTERPRISE CONSULTANCY SERVICES LIMITED - 1999-11-08Erico House, 93-99 Upper Richmond Road, LondonDissolved Corporate (10 parents)Officer1993-12-22 ~ 1996-03-08IIF 33 - Director → ME
- 22
- 23ENTERPRISE PRIVATE EQUITY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-04-26
Administration ended on 2014-04-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2021-09-17ENTERPRISE CORPORATE FINANCE LIMITED - 2011-11-17ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 1999-11-08SPECIALIST CONSULTANCY & PLANNING LIMITED
- 1996-07-18 027086534th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (10 parents)Officer1994-06-09 ~ 1996-03-08IIF 43 - Director → ME - 24
ESCALON INVESTMENTS LIMITED
04212591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-10-178 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2001-10-18 ~ 2007-10-01IIF 34 - Director → ME - 25The Crown Hotel, The Buttlands, Wells Next The Sea, NorfolkActive Corporate (11 parents, 1 offspring)Officer2001-08-01 ~ 2018-12-19IIF 5 - Director → ME2004-08-01 ~ 2008-04-18IIF 51 - Secretary → ME
- 26The Crown Hotel, The Buttlands, Wells-next-the-sea, NorfolkActive Corporate (8 parents)Officer2007-12-05 ~ 2019-11-13IIF 8 - Director → ME
- 27
- 28
HAAGMAN CAPITAL GROUP LIMITED
1349859075 Springfield Road, Chelmsford, Essex, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-07-07 ~ 2023-03-09IIF 21 - Director → ME - 29
HAAGMAN CAPITAL LIMITED
1350186075 Springfield Road, Chelmsford, Essex, EnglandDissolved Corporate (4 parents)Officer2021-07-08 ~ 2023-03-09IIF 19 - Director → ME - 30
HAAGMAN GREY LIMITED
1350189175 Springfield Road, Chelmsford, Essex, EnglandDissolved Corporate (4 parents)Officer2021-07-08 ~ 2023-03-09IIF 20 - Director → ME - 31
HYBRIDAN LLP
OC3251782 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2007-02-08 ~ nowIIF 24 - LLP Member → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2018-10-12TEATHER & GREENWOOD HOLDINGS PLC
- 2007-09-24 02258411NRP PLC
- 1999-06-03 02258411NATIONWIDE RESIDENTIAL PROPERTIES PLC
- 1997-02-11 02258411NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC
- 1996-09-11 02258411GILTPRICE PUBLIC LIMITED COMPANY
- 1988-09-01 0225841115 Canada Square, LondonDissolved Corporate (27 parents)Officer(before 1991-08-15) ~ 2007-10-01IIF 48 - Director → ME - 33Top Floor, 50 Electric Boulevard, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2008-04-16 ~ nowIIF 27 - Director → ME
- 34LANCASTER PUBLISHING LIMITED - 1992-06-16SNAPACRE LIMITED - 1989-07-26Top Floor, 50 Electric Boulevard, London, EnglandActive Corporate (10 parents)Officer2008-04-16 ~ nowIIF 28 - Director → ME
- 35Insolvency (Case 1) In administration
Administration started on 2009-09-04
Administration ended on 2010-04-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2015-01-01NATUREBOOST LIMITED
- 1995-08-25 02990329Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (25 parents)Officer1994-12-01 ~ 1997-07-31IIF 32 - Director → ME - 36
MINTONVIEW LIMITED
02499713Silversands 15 Golf Course Road, Old Hunstanton, Hunstanton, Norfolk, EnglandActive Corporate (13 parents)Officer(before 1991-05-08) ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 37OLDPL5 LTD - nowPARK LANE RENTED HOMES (SCOTLAND) LIMITED - 2019-04-17CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED - 2000-09-08
ABTRUST ACCUMULATOR PLC
- 1999-03-02 0282945127-28 Eastcastle Street, London, EnglandActive Corporate (14 parents)Officer1993-11-16 ~ 1999-02-16IIF 42 - Director → ME - 38
- 39
PRINCIPAL RESIDENTIAL PROPERTIES LIMITED
06573138Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (7 parents)Officer2008-04-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 40REGIONAL PROPERTIES (CAMBRIDGE) LTD. - now
TRANSART INPLASTOR LIMITED
- 1998-06-16 0100059579 High Street, Saffron Walden, EssexActive Corporate (8 parents, 10 offsprings)Officer1994-12-31 ~ 1995-07-01IIF 44 - Director → ME1994-12-31 ~ 1994-12-31IIF 50 - Secretary → ME - 41RIDGECREST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-20
Commencement of winding up on 2024-09-20HIGHAMS SYSTEMS SERVICES GROUP PLC
- 2011-10-13 01700310J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (32 parents)Officer2008-10-24 ~ 2018-01-26IIF 30 - Director → ME - 42Beacon House, Nuffield Road, Cambridge, CambsActive Corporate (18 parents, 23 offsprings)Officer2010-03-16 ~ nowIIF 9 - Director → ME
- 43
- 44BRAINJUICER.COM LIMITED - 2003-03-18CREATIVE-TOOLBOX.COM LIMITED - 2000-04-19RESEARCH-TOOLBOX.COM LIMITED - 2000-03-024 More London Riverside, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2008-01-29 ~ 2018-07-28IIF 4 - Director → ME
- 45
TAMAGO GLOBAL LTD
091978544 Stowfields, Downham Market, United KingdomDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 22 - Director → ME - 46TEATHERS LTD - nowInsolvency (Case 1) In administration
Administration started on 2008-10-23
Administration ended on 2009-10-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13
Dissolved on 2017-02-21LANDSBANKI SECURITIES (UK) LIMITED
- 2008-10-07 03019293TEATHER & GREENWOOD LIMITED
- 2007-08-08 03019293TEATHER & GREENWOOD (1995) - 1998-04-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (96 parents, 1 offspring)Officer1998-04-30 ~ 2007-09-05IIF 31 - Director → ME - 47
TEAWOOD NOMINEES LIMITED
026775953 Wellington Place, Leeds, EnglandActive Corporate (51 parents)Officer1995-10-02 ~ 2007-10-01IIF 37 - Director → ME - 48
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