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.
Batchelor, Andrew John
Batchelor, Andrew John
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesBatchelor, Andrew John
British company secretary born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
Batchelor, Andrew John
British Registered addresses and corresponding companiesMr Andrew John Batchelor
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesBatchelor, Andrew John
Registered addresses and corresponding companies
- 1 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Officer
2015-11-02 ~ nowIIF 1 - Director → ME 2015-11-02 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 11 The Grange, Hartford, Northwich, CheshireDissolved Corporate (2 parents)Officer 2010-06-10 ~ dissolvedIIF 3 - Director → ME 2010-06-10 ~ dissolvedIIF 4 - Secretary → ME
- 3 Jamesons Hall, Foundry Road, Morriston, Swansea, United KingdomActive Corporate (3 parents)Equity (Company account)5,402 GBP2024-09-30Officer 2021-09-29 ~ nowIIF 2 - Director → MEPerson with significant control 2021-09-29 ~ nowIIF 8 - Has significant influence or control → OE
- 1
CHALKFREE LIMITED
- nowFLOWERBEACH LIMITED - 2004-10-28 Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, LancashireActive Corporate (3 parents, 1 offspring)Officer 2008-11-24 ~ 2014-04-24IIF 5 - Secretary → ME - 2RUSWELL LIMITED - 1989-04-12T D S NUMONICS LIMITED - 1991-11-21TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29 Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (3 parents, 2 offsprings)Officer 2008-11-24 ~ 2014-04-24IIF 11 - Secretary → ME
- 3
PROMETHEAN LIMITED
- nowTDS CAD-GRAPHICS LTD - 2004-04-07TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29TDS DIGITIZERS LIMITED - 1992-06-10TDS PROMETHEAN LIMITED - 2004-10-07 Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (3 parents)Officer 2008-11-24 ~ 2014-04-24IIF 10 - Secretary → ME - 4ILINGUA LIMITED - 2009-11-04ACTIVLINGUA LIMITED - 2004-11-18PROMETHEAN WORLD LIMITED - 2010-02-12 Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, LancashireDissolved Corporate (2 parents)Officer 2008-11-24 ~ 2014-04-24IIF 6 - Secretary → ME
- 5
PROMETHEAN WORLD LIMITED
- nowPROMETHEAN WORLD LIMITED - 2010-02-26PROMETHEAN WORLD PLC - 2015-11-26PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12 Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (3 parents, 1 offspring)Officer 2010-01-06 ~ 2014-04-24IIF 12 - Secretary → ME
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