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.
Lord Guernsey Heneage James Daniel Finch-knightley
Lord Guernsey Heneage James Daniel Finch-knightley
British born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesLord Guernsey Heneage James Daniel Finch Knightley
British born in April 1985Resident in England
Registered addresses and corresponding companiesLord Heneage James Daniel Finch-knightley
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 5
Packington Hall, Packington Park, Meriden, Coventry, Warwickshire, CV7 7HF, United Kingdom
Finch-knightley, Heneage James Daniel, Lord Guernsey
British company director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Packington Hall, Packington Hall, Packington Park, Coventry, CV7 7HF, United Kingdom
Finch-knightley, Heneage James Daniel, Lord Guernsey
British director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr James Guernsey
British born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Packington Hall, Packington Park, Meriden, Coventry, Warwickshire, CV7 7HF, England
Finch-knightly, Heneage James Daniel
British director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Packington Hall, Packington Park, Meriden, Coventry, Warwickshire, CV7 7HF, United Kingdom
Guernsey, James
British company director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 11 Hermitage, Wingate Road, Wingate Road, London, W6 0UR, United Kingdom
- 1 Seven Stars House, 1 Wheler Road, Coventry, EnglandActive Corporate (9 parents)Equity (Company account)-5,290,021 GBP2024-03-31Person with significant control
2023-03-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2LAVERSTONE LIMITED - 1989-08-14 Packington Hall Packington Park, Meriden, Coventry, Warwickshire, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)1,085,732 GBP2023-04-01 ~ 2024-03-31Officer 2012-01-25 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-29 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Packington Hall Packington Park, Meriden, Coventry, West Midlands, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-12-31Officer 2019-12-09 ~ nowIIF 8 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Packington Hall Packington Park, Meriden, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-3,331 GBP2024-12-31Officer 2019-12-09 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5INGLEBY (1831) LIMITED - 2009-11-05 Packington Hall, Meriden, WarwickshireActive Corporate (5 parents)Equity (Company account)-327,855 GBP2024-03-31Officer 2020-10-01 ~ nowIIF 6 - Director → ME
- 1 Hermitage Wingate Road, Wingate Road, LondonDissolved Corporate (2 parents)Officer 2014-06-30 ~ 2015-06-01IIF 11 - Director → ME
- 2 39 Chiltern Street, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)-160,626 GBP2022-01-30 ~ 2023-01-28Person with significant control 2016-04-06 ~ 2019-02-26IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3INGLEBY (1831) LIMITED - 2009-11-05 Packington Hall, Meriden, WarwickshireActive Corporate (5 parents)Equity (Company account)-327,855 GBP2024-03-31Person with significant control 2016-10-22 ~ 2024-10-18IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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