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
Audley, Maxwell Charles
- British born in April 1954Registered addresses and corresponding companies
Audley, Maxwell Charles
7 Pilgrim Street, London, EC4V 6DR
IIF 1 IIF 2 IIF 3 (more)(less)
- British solicitor born in April 1954Registered addresses and corresponding companies
Audley, Maxwell Charles
7 Pilgrim Street, London, EC4V 6DR
IIF 30
- British Registered addresses and corresponding companies
Audley, Maxwell Charles
- born in April 1954Registered addresses and corresponding companies
Audley, Maxwell Charles
The Bury, Bury Green, Little Hadham, , SG11 2HE,
IIF 33
- born in April 1954
Audley, Maxwell Charles
Resident in United Kingdom
Registered addresses and corresponding companies90, High Holborn, London, WC1V 6XX
IIF 34
- British born in April 1954
Audley, Maxwell Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Westbrook House 19 Howard's Lane, Holybourne, Alton, Hampshire, GU34 4HH
IIF 35Cawley Place, 15 Cawley Road, Chichester, West Sussex, PO19 1UZ, United Kingdom
IIF 36The Bury, Bury Green, Little Hadham, Hertfordshire, SG11 2HE, Uk
IIF 37 IIF 38 IIF 39 (more)(less)90, High Holborn, London, WC1V 6XX
IIF 4890, High Holborn, London, WC1V 6XX, England
IIF 49 IIF 5090, High Holborn, London, WC1V 6XX, United Kingdom
IIF 51 IIF 52Building 273, Greenham Business Park, Thatcham, Berkshire, RG19 6HN, United Kingdom
IIF 53
- British solicitor born in April 1954
Audley, Maxwell Charles
Resident in United Kingdom
Registered addresses and corresponding companies90, High Holborn, London, WC1V 6XX, England
IIF 54
- United Kingdom born in April 1954
Audley, Maxwell Charles
Resident in England
Registered addresses and corresponding companiesThe Bury, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2HE, England
IIF 55
- British born in April 1954
Mr Maxwell Charles Audley
Resident in England
Registered addresses and corresponding companiesCawley Place, 15 Cawley Road, Chichester, West Sussex, PO19 1UZ
IIF 56Building 273, Greenham Business Park, Thatcham, Berkshire, RG19 6HN
IIF 57Unit 2, Eridge Park, Eridge Green, Tunbridge Wells, East Sussex, TN3 9JS, England
IIF 58The Bury, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2HE
IIF 59The Bury, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2HE, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
53
- 1
- 2
CORNFELL LIMITED
- 1978-12-31 01338278The Bury Bury Green, Little Hadham, Ware, HertfordshireActive Corporate (5 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 3BIO-RAD LABORATORIES LIMITED - nowBIO-RAD LIMITED - 1995-12-31The Junction Station Road, 3rd Floor, Watford, United KingdomActive Corporate (14 parents, 1 offspring)Officer1995-04-11 ~ 1995-11-09IIF 16 - Nominee Director → ME
- 4
BLOGOSPHERE LIMITED
08506248The Bury Bury Green, Little Hadham, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2013-04-26 ~ dissolvedIIF 50 - Director → ME - 5BUNZL PENSION TRUSTEES LIMITED - now
LUDGATE FIFTY SIX LIMITED
- 1993-03-09 02775657York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer1992-12-21 ~ 1993-01-25IIF 40 - Director → ME - 6
- 7CSM QUORN LIMITED - nowJ. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
LUDGATE EIGHTY THREE LIMITED
- 1994-08-17 029330805 The Wayne Way, Birstall, Leicester, EnglandDissolved Corporate (5 parents)Officer1994-05-26 ~ 1994-08-15IIF 19 - Nominee Director → ME - 8CURSITOR (NINETY-FOUR) LIMITED - 1993-02-087 Pilgrim Street, LondonDissolved Corporate (21 parents, 26 offsprings)Officer1996-06-19 ~ 2008-02-01IIF 43 - Director → ME
- 9CURSITOR (NINETY-FIVE) LIMITED - 1992-09-187 Pilgrim Street, LondonDissolved Corporate (23 parents, 31 offsprings)Officer1996-06-19 ~ 2008-02-01IIF 47 - Director → ME
- 10
DST INNOVATIONS LIMITED
07858050Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid GlamorganActive Corporate (11 parents)Officer2014-11-01 ~ 2021-08-17IIF 49 - Director → ME - 11EDR LANDMARK MANAGEMENT SERVICES LIMITED - nowPROMAP SOLUTIONS LTD - 2014-03-31
SITECHECK LIMITED
- 2010-11-16 02892815LUDGATE SEVENTY FOUR LIMITED
- 1994-04-19 028928157 Abbey Court, Eagle Way Sowton Industrial, Estate, ExeterDissolved Corporate (14 parents)Officer1994-01-28 ~ 1995-02-06IIF 38 - Director → ME - 12FAEGRE DRINKER BIDDLE & REATH LLP - nowFAEGRE BAKER DANIELS LLP - 2020-02-03
FAEGRE BENSON HOBSON AUDLEY LLP
- 2005-02-01 OC3034588 Bishopsgate, Level 18, London, EnglandActive Corporate (64 parents, 3 offsprings)Officer2002-11-27 ~ 2008-02-01IIF 33 - LLP Member → ME - 13FLINT PROPERTIES LIMITED - nowC/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (20 parents)Officer1996-02-13 ~ 1996-04-09IIF 27 - Nominee Director → ME
- 14FOREST TRAFFIC SIGNALS LIMITED - nowFOREST TRAFFIC SERVICES LIMITED - 2011-04-07
TOPMARKS (UK) LIMITED
- 2007-03-15 02970409LUDGATE EIGHTY SEVEN LIMITED
- 1994-10-17 02970409Forest House Broad Quay Road, Felnex Industrial Estate, Newport, WalesDissolved Corporate (17 parents)Officer1994-09-22 ~ 1995-03-24IIF 12 - Nominee Director → ME - 15105 Nork Way, Banstead, SurreyDissolved Corporate (5 parents)Officer1995-04-11 ~ 1996-06-18IIF 29 - Nominee Director → ME
- 16GREAT BRITISH SPIRITS LTD - nowCALE BRANDS LIMITED - 2015-12-02CALE DISTILLERS LIMITED - 2010-05-26
LUDGATE FIFTY ONE LIMITED
- 1992-12-14 02738034C/o, Hayman Group Ltd, Witham, EssexActive Corporate (10 parents)Officer1992-08-06 ~ 1992-12-07IIF 8 - Director → ME - 17
GSS ENERGY LTD
07750495Cawley Place, 15 Cawley Road, Chichester, West SussexDissolved Corporate (5 parents)Officer2011-11-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 18HAHN & KOLB (GREAT BRITAIN) LIMITED - nowH.K. TECHNOLOGIES LIMITED - 1999-04-21
LUDGATE NINETY EIGHT LIMITED
- 1995-04-06 02989943Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (16 parents)Officer1994-11-14 ~ 1995-03-28IIF 21 - Nominee Director → ME - 19IMAGE DIAGNOSTIC TECHNOLOGY LIMITED - now
LUDGATE TWENTY SEVEN LIMITED
- 1991-12-31 026538907-8 Ritz Parade, London, EnglandActive Corporate (10 parents)Officer1991-10-14 ~ 1991-12-16IIF 23 - Director → ME - 20INDRESCO U.K.LIMITED - now
LUDGATE THIRTY SEVEN LIMITED
- 1992-07-24 02682298Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer1992-01-24 ~ 1992-07-22IIF 14 - Director → ME - 21IQVIA IES OVERSEAS HOLDINGS LIMITED - nowQUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED - 2018-04-04INNOVEX OVERSEAS HOLDINGS LIMITED - 2010-02-01
LUDGATE SEVENTY ONE LIMITED
- 1994-01-25 028690073 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (19 parents, 1 offspring)Officer1993-11-04 ~ 1994-01-24IIF 46 - Director → ME - 22KELLOGG BROWN & ROOT SALES LIMITED - nowKELLOGG BROWN & ROOT LIMITED - 2002-11-01
LUDGATE FORTY NINE LIMITED
- 1992-09-28 02738024Hill Park Court, Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (38 parents)Officer1992-08-06 ~ 1993-01-20IIF 13 - Director → ME - 23LANDMARK INFORMATION GROUP LIMITED - nowLUDGATE SEVENTY TWO LIMITED - 1994-04-185-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (30 parents, 6 offsprings)Officer1994-01-28 ~ 1993-04-18IIF 42 - Director → ME
- 24LANDMARK INTERNATIONAL HOLDINGS LIMITED - nowENVIROCHECK LIMITED - 2008-01-07
LUDGATE EIGHTY NINE LIMITED
- 1995-02-16 029704157 Abbey Court, Eagle Way Sowton Industrial, Estate, ExeterDissolved Corporate (15 parents)Officer1994-09-22 ~ 1995-02-06IIF 6 - Nominee Director → ME - 25
- 26
LUDGATE SECRETARIAL SERVICES LIMITED
02526917Level 18 8 Bishopsgate, London, EnglandActive Corporate (31 parents, 193 offsprings)Officer(before 1992-06-30) ~ 2008-02-22IIF 26 - Director → ME - 27
LUDGATE SIXTY NINE LIMITED
02868987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2012-05-15Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (35 parents)Officer1993-11-04 ~ 1994-02-22IIF 45 - Director → ME - 28
LUDGATE TWENTY THREE LIMITED
0260644111 Shawfield Street, LondonDissolved Corporate (5 parents)Officer1991-04-30 ~ 1991-09-27IIF 3 - Director → ME - 29MAGIC CIRCLE ENTERPRISES LIMITED - now
LUDGATE TWENTY FIVE LIMITED
- 1993-09-16 0262601712 Stephenson Way, LondonActive Corporate (18 parents)Officer1991-07-02 ~ 1992-06-05IIF 4 - Director → ME - 30
MELBURYROSE LIMITED
05009901The Bury Bury Green, Little Hadham, Ware, HertfordshireActive Corporate (5 parents)Officer2004-01-08 ~ nowIIF 48 - Director → ME2004-01-08 ~ 2004-03-24IIF 31 - Secretary → ME - 31MOUNT BARTON LIMITED - now
LUDGATE TWENTY FOUR LIMITED
- 1993-05-27 026260208/10 South Street, Epsom, SurreyDissolved Corporate (8 parents)Officer1991-07-02 ~ 1993-04-27IIF 10 - Director → ME - 32
- 33Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (165 parents, 10 offsprings)Officer2009-04-30 ~ 2011-07-31IIF 34 - LLP Member → ME
- 34
BURY GREEN EVENTS LIMITED
- 2015-11-23 09868988The Bury Bury Green, Little Hadham, Ware, Hertfordshire, EnglandActive Corporate (4 parents)Officer2015-11-12 ~ nowIIF 55 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 35RAYTEK LIMITED - now7 Pilgrim Street, LondonDissolved Corporate (12 parents)Officer1995-04-11 ~ 1995-12-19IIF 2 - Nominee Director → ME
- 36RECA-UK LTD - nowANCHORFAST LIMITED - 2011-01-05
LUDGATE FIFTY FIVE LIMITED
- 1994-01-14 02738056Doranda Way, West Bromwich, West MidlandsActive Corporate (15 parents, 1 offspring)Officer1992-08-06 ~ 1993-12-22IIF 11 - Director → ME - 37
RIVER COURT FREEHOLD LIMITED
06364370The Coach House Westbrook House 19 Howard's Lane, Holybourne, Alton, HampshireDissolved Corporate (6 parents)Officer2008-05-07 ~ dissolvedIIF 35 - Director → ME - 38
- 39SQUARE MILE COMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-23
Dissolved on 2010-05-23LUDGATE EIGHTY FOUR LIMITED
- 1994-10-01 02933079Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (38 parents)Officer1994-05-26 ~ 1994-09-14IIF 15 - Nominee Director → ME - 40ST. MARY'S TRAINING CENTRE LIMITED - nowSECURE RETIREMENT LIMITED - 2008-12-01SECURE CONSTRUCTION LIMITED - 1997-01-13
LUDGATE SEVENTY SIX LIMITED
- 1994-04-20 02892833St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (19 parents)Officer1994-01-31 ~ 1994-04-12IIF 37 - Director → ME - 41THE CHANGE WORKS LIMITED - now
LUDGATE FORTY FOUR LIMITED
- 1992-09-25 02714635C/o Finnamore Ltd, Somerset House Church Road, Tormarton, Badminton, AvonDissolved Corporate (10 parents)Officer1992-05-14 ~ 1992-07-14IIF 22 - Director → ME - 42THE ORIGINAL PRESENT COMPANY LIMITED - now
LUDGATE NINETY FOUR LIMITED
- 1995-03-14 02989927Bletsoe Cottage, Bletsoe, BedfordshireDissolved Corporate (6 parents)Officer1994-11-14 ~ 1995-03-06IIF 5 - Nominee Director → ME - 43TOTAL VEHICLE MANAGEMENT LIMITED - now
LUDGATE EIGHTY FIVE LIMITED
- 1995-01-04 02933078Corporate House, Jenna Way, Newport Pagnell Milton KeynesDissolved Corporate (25 parents)Officer1994-05-26 ~ 1994-12-19IIF 18 - Nominee Director → ME - 44TRADE & FINANCE LIMITED - now
METAL TRADERS LIMITED
- 2008-03-06 030447027 Pilgrim Street, LondonDissolved Corporate (9 parents)Officer1995-04-11 ~ 1995-12-21IIF 20 - Nominee Director → ME - 45TRAFALGAR 1805 LIMITED - now90 Jermyn Street, LondonActive Corporate (10 parents)Officer1996-02-13 ~ 1996-04-25IIF 1 - Nominee Director → ME
- 46TRIDENT BUSINESS CENTRE LIMITED - now
LUDGATE EIGHTY EIGHT LIMITED
- 2013-04-12 02970413Trident Business Centre 89 Bickersteth Rd, Tooting, LondonActive Corporate (26 parents)Officer1994-09-22 ~ 1995-01-09IIF 9 - Nominee Director → ME - 47LUDGATE 180 LIMITED - 1998-12-03Building 273 Greenham Business Park, Thatcham, BerkshireDissolved Corporate (11 parents)Officer1998-12-22 ~ 2017-11-28IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-28IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 48VISTA COMPUTER SERVICES LIMITED - now
LUDGATE FORTY FIVE LIMITED
- 1992-07-01 02714639Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (24 parents)Officer1992-05-14 ~ 1992-06-30IIF 17 - Director → ME - 49VISTA HOLDINGS LIMITED - nowVISTA COMPUTER SERVICES LIMITED - 1992-07-01
LUDGATE TWENTY EIGHT LIMITED
- 1992-01-17 02653885Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (19 parents)Officer1991-10-14 ~ 1992-01-16IIF 28 - Director → ME - 50WARDVALEN INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-03
Dissolved on 2019-10-02LUDGATE THIRTY FOUR LIMITED
- 1992-11-11 02682292Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer1992-01-24 ~ 1992-10-13IIF 25 - Director → ME - 51The Bury, Bury Green, Little Hadham, HertfordshireActive Corporate (8 parents)Officer2007-09-03 ~ nowIIF 51 - Director → ME2007-09-03 ~ nowIIF 32 - Secretary → ME
- 52
XCELL AERIAL SURVEYS LIMITED
09055639Unit 2 Eridge Park, Eridge Green, Tunbridge Wells, East Sussex, EnglandActive Corporate (2 parents)Officer2014-05-23 ~ 2024-12-02IIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 53
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