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.
Cary, Tristam Charles Lunel
Cary, Tristam Charles Lunel
British business manRegistered addresses and corresponding companies
IIF 1
71 Potley Hill Road, Yateley, Hampshire, GU46 6AG
Cary, Tristam Charles Lunel
British engineering director born in February 1949Registered addresses and corresponding companies
IIF 2 71 Potley Hill Road, Yateley, Hampshire, GU46 6AG
Cary, Tristram Charles Lunel
born in February 1949Resident in England
Registered addresses and corresponding companiesCary, Tristram Charles Lunel
British chairman born in February 1949Resident in England
Registered addresses and corresponding companiesCary, Tristram Charles Lunel
British company director born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 7 Court House, Bagwell Lane, Winchfield, Hook, Hampshire, RG27 8DB, United Kingdom
IIF 8 The Court House, Bagwell Lane, Winchfield, Hook, RG27 8DB, England
IIF 9 IIF 10 Court House, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
IIF 11 Court House, Court House, Bagwell Lane, Winchfield, RG27 8DB, United Kingdom
Cary, Tristram Charles Lunel
British director born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 12 Court House, Bagwell Lane, Winchfield, Hook, RG27 8DB, England
Cary, Tristram Charles Lunel
British managing director born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 13 Court House, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
Mr Tristram Charles Lunel Cary
British born in February 1949Resident in England
Registered addresses and corresponding companiesMr Tristram Charles Lunel Cary
British born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Court House, Bagwell Lane, Winchfield, Hook, RG27 8DB, England
- 1
GEOXPHERE 1 LLP
- nowGEOXPHERE LLP - 2018-05-30 Virginia Villas, High Street, Hartley Wintney, HantsDissolved Corporate (4 parents)Officer
2016-09-28 ~ dissolvedIIF 3 - LLP Designated Member → ME - 2
GEOXPHERE LTD
- nowGEOXPHERE 2 LIMITED - 2018-06-01 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)257,677 GBP2024-12-31Officer 2018-05-07 ~ nowIIF 5 - Director → ME - 3 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer 2023-06-13 ~ nowIIF 12 - Director → MEPerson with significant control 2023-06-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Court House Bagwell Lane, Winchfield, Hook, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)10,259 GBP2024-12-31Officer 2019-12-30 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Court House Court House, Bagwell Lane, Winchfield, United KingdomDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 11 - Director → ME
- 6 C/o William Sturges Llp, Burwood House, 14-16, Caxton Street, London, EnglandActive Corporate (3 parents)Officer 2004-04-08 ~ nowIIF 9 - Director → ME
- 1
AEROGRID LIMITED
- nowGORDONS130 LIMITED - 2007-12-11 Fleet 27 Rye Close, Fleet, EnglandDissolved Corporate (4 parents)Officer 2008-02-08 ~ 2017-02-22IIF 10 - Director → ME - 2
GEOXPHERE 1 LLP
- nowGEOXPHERE LLP - 2018-05-30 Virginia Villas, High Street, Hartley Wintney, HantsDissolved Corporate (4 parents)Officer 2016-09-30 ~ 2017-09-27IIF 4 - LLP Designated Member → ME - 3
GEOXPHERE LTD
- nowGEOXPHERE 2 LIMITED - 2018-06-01 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)257,677 GBP2024-12-31Person with significant control 2018-05-07 ~ 2022-01-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GETMAPPING LIMITED
- nowGETMAPPING PLC - 2023-02-01GETMAPPING.COM PLC - 2001-06-25MILLENNIUM MAPPING COMPANY PLC - 2000-04-06BLENFORD LIMITED - 1998-12-02 10a White Hart Parade, London Road, Camberley, Surrey, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)4,994,726 GBP2024-03-31Officer 2020-09-16 ~ 2021-05-04IIF 8 - Director → ME 1998-11-25 ~ 2016-12-02IIF 6 - Director → ME 1998-11-25 ~ 1999-02-17IIF 1 - Secretary → ME - 5
INFOTERRA LIMITED
- nowNATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25ORBITAL OBSERVATIONS LIMITED - 1990-02-16MILLNEAT LIMITED - 1989-05-16 Compass House Priestley Road, Surrey Research Park, Guildford, EnglandDissolved Corporate (5 parents)Officer 1994-05-05 ~ 1998-12-31IIF 2 - Director → ME - 6 2 Hampstead Hill Gardens, London, EnglandDissolved CorporateOfficer 2006-06-15 ~ 2008-12-31IIF 13 - Director → ME
- 7 C/o William Sturges Llp, Burwood House, 14-16, Caxton Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-08-03IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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