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.
Mr John Julian Edward De Lisle
- British born in August 1977
Mr John Julian Edward De Lisle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mr John March Phillipps De Lisle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mr John Julian Edward March Phillipps De Lisle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
De Lisle, John Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companies2, St. Marys Road, Oakham, Rutland, LE15 8SU, United Kingdom
IIF 11
- British director born in August 1977
De Lisle, John March Phillipps
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1977
De Lisle, John March Phillipps
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pmb Holdings Ltd, Suite 5, 11 Riverside Dogflud Way, Farnham, Surrey, GU9 7UG
IIF 17
- born in August 1977
De Lisle, John March Phillipps
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
March Phillipps De Lisle, John Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companiesSusan Metcalfe Residential, 10 Hollywood Road, London, SW10 9HT, England
IIF 202, St. Marys Road, Manton, Oakham, Rutland, LE15 8SU, England
IIF 212, St. Marys Road, Oakham, Rutland, LE15 8SU, United Kingdom
IIF 22 IIF 23Careys House, 4 Church Lane, Barrowden, Oakham, Rutland, LE15 8ED, England
IIF 24Horse And Jockey, 2 St Marys Road, St. Marys Road, Manton, Oakham, LE15 8SU, England
IIF 25
- British director born in August 1977
March Phillipps De Lisle, John Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companiesCareys House 4 Church Lane, Barrowden, Nr Oakham, Rutland, LE15 8ED
IIF 26
- born in August 1977
March Phillipps De Lisle, John Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
30 LUPUS STREET FREEHOLD LIMITED
11979239Susan Metcalfe Residential, 10 Hollywood Road, London, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-12-31Officer2019-05-03 ~ nowIIF 20 - Director → ME - 2
AMERSHAM COMMERCIAL PARK LIMITED
07779447Unit 6 Amersham Commercial Park, Raans Road, Amersham, BucksActive Corporate (10 parents)Equity (Company account)6 GBP2024-09-30Officer2011-09-19 ~ 2014-12-09IIF 15 - Director → ME - 3
ARGYLE BIRMINGHAM LLP
OC389374Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2013-11-22 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHICHESTER EAST STREET LIMITED
06271186Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2007-07-03 ~ dissolvedIIF 14 - Director → ME - 5High Edge Court Church Street, Heage, Belper, Derbyshire, EnglandActive Corporate (7 parents)Person with significant control2024-06-18 ~ 2024-07-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6High Edge Court Church Street, Heage, Belper, Derbyshire, EnglandActive Corporate (7 parents)Person with significant control2024-06-18 ~ 2024-07-29IIF 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
- 7
FENCHURCH PLACE LLP
OC351304Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (14 parents)Officer2010-01-28 ~ dissolvedIIF 19 - LLP Member → ME - 82 St. Marys Road, Oakham, Rutland, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,113 GBP2024-02-29Officer2022-02-23 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2022-02-23 ~ nowIIF 6 - Right to appoint or remove members → OE
- 92 St. Marys Road, Oakham, Rutland, United KingdomActive Corporate (5 parents)Equity (Company account)335,722 GBP2023-12-31Officer2021-12-08 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2021-12-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10
PARKER INVESTMENT PORTFOLIO LIMITED
- 2013-03-20 08436608Careys House 4 Church Lane, Barrowden, Nr Oakham, RutlandDissolved Corporate (4 parents, 1 offspring)Officer2013-03-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
GARRISON DATA CENTRE LIMITED
- 2015-05-05 093250992 St Mary's Road St. Marys Road, Manton, Oakham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,834 GBP2024-11-30Officer2014-11-24 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
JIGSAW ASSET MANAGEMENT LIMITED
123406902 St. Marys Road, Oakham, Rutland, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)43,683 GBP2024-11-30Officer2019-11-29 ~ nowIIF 23 - Director → ME - 13
JIGSAW CAPITAL MANAGEMENT LIMITED
154834862 St. Marys Road, Oakham, Rutland, United KingdomActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
JIGSAW UK DEVELOPMENT LIMITED
15361974High Edge Court Church Street, Heage, Belper, Derbyshire, EnglandActive Corporate (7 parents)Officer2023-12-19 ~ 2024-07-29IIF 11 - Director → MEPerson with significant control2023-12-19 ~ 2024-07-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
LENTON LANE MANAGEMENT COMPANY LIMITED
0894099210 Oxford Street, Nottingham, EnglandActive Corporate (9 parents)Equity (Company account)16 GBP2025-01-31Officer2014-03-17 ~ 2017-12-13IIF 16 - Director → ME - 16
SADLERS (CHICHESTER) LIMITED
- 2010-03-06 01064947SADLERS LEISURE AND GARDEN CENTRE LIMITED - 1987-01-21Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (13 parents)Officer2007-07-03 ~ dissolvedIIF 13 - Director → ME - 17
MAXWELL HOUSE LLP
OC329678Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (13 parents)Officer2011-09-28 ~ dissolvedIIF 18 - LLP Member → ME - 18
MK DATAVAULT LIMITED
- 2012-01-23 07713915CUMULADATA DEVELOPMENTS LIMITED
- 2011-12-13 07713915MAXWELL HOUSE DEVELOPMENT LIMITED - 2011-09-0717 Cresswells Mead, Maidenhead, EnglandDissolved Corporate (10 parents)Officer2011-09-30 ~ 2019-11-22IIF 17 - Director → ME - 19DANCEDENE LIMITED - 1992-11-0517 Cresswells Mead, Maidenhead, EnglandActive Corporate (14 parents, 18 offsprings)Equity (Company account)-13,664,358 GBP2024-01-31Officer2011-06-01 ~ 2018-05-10IIF 12 - Director → ME
- 20
RUTLAND OPERATIONS LIMITED
11801325Horse And Jockey, 2 St Marys Road St. Marys Road, Manton, Oakham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-58,039 GBP2024-02-29Officer2019-02-01 ~ nowIIF 25 - Director → ME - 21
WELLAND VALLEY INVESTMENT COMPANY LIMITED
093616792 St Mary's Road St. Marys Road, Manton, Oakham, Rutland, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,277,436 GBP2024-03-31Officer2014-12-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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