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.
Heminway, Christopher Roger
- Registered addresses and corresponding companies
Heminway, Christopher Roger
- British Registered addresses and corresponding companies
Heminway, Christopher Roger
Pentlands, 29 West Common Way, Harpenden, Hertfordshire, AL5 2LH
IIF 4
- born in October 1962
Heminway, Christopher Roger
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Heminway, Christopher Roger
Resident in England
Registered addresses and corresponding companiesBamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 7 IIF 8Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 9Pentlands, 29 West Common Way, Harpenden, Hertfordshire, AL5 2LH
IIF 10160, Great North Road, Birchwood Industrial Estate, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
IIF 11160, Great North Road, Hatfield, AL9 5JW, England
IIF 12160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, England
IIF 13 IIF 14160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN
IIF 25C/o Diffusion Alloys, Teesport Commerce Park, Dockside Road, South Bank, Middlesbrough, Cleveland, TS6 6UZ, United Kingdom
IIF 26Time To Act, Level Q Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR, England
IIF 27
- British born in October 1962
Mr Christopher Roger Heminway
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 28160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
IIF 29Levelq, Surtees Business Park, Stockton-on-tees, TS18 3HR, England
IIF 30Time To Act, Level Q Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR, England
IIF 31
- British born in October 1962
Christopher Roger Heminway
Resident in England
Registered addresses and corresponding companiesC/o Diffusion Alloys, Teesport Commerce Park, Dockside Road, South Bank, Middlesbrough, Cleveland, TS6 6UZ, United Kingdom
IIF 32
- 1
TIME TO ACT HOLDINGS LIMITED
- 2024-04-24 13781139C/o Diffusion Alloys Teesport Commerce Park, Dockside Road, South Bank, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2
- 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-11-27 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-05-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05
Dissolved on 2024-10-01BLIMPTREE LIMITED - 1982-05-11Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (29 parents)Officer2012-01-31 ~ 2017-06-19IIF 11 - Director → ME - 4
EXPERT ANALYSIS GROUP LIMITED
06192689Enterprise House 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2009-01-26 ~ 2010-03-17IIF 10 - Director → ME2009-01-26 ~ 2010-03-17IIF 4 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-06-19 during the appointment or period of controlFLARETEC ALLOYS AND EQUIPMENT (UK) LIMITED
- 2017-01-26 08850956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-04 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (7 parents)Officer2014-01-17 ~ dissolvedIIF 7 - Director → ME - 6FES REALISATIONS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-05-25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-04Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2014-01-23 ~ 2016-10-25IIF 16 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-08-24 during the appointment or period of controlFLARETEC PIPEWORK SYSTEMS LIMITED
- 2017-01-26 09358282Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-04 during the appointment or period of controlFLARETEC PIPEWORK SYSTEMS (UK) LIMITED
- 2015-04-28 09358282Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2014-12-17 ~ dissolvedIIF 8 - Director → ME - 8
HAYCOCK & HAGUE PIPEWORK SYSTEMS LIMITED
06693329Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2021-04-13 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2014-05-16 ~ dissolvedIIF 13 - Director → ME - 9
INDUSTRIAL TECHNOLOGY ADVISORS & INVESTMENTS LTD
- 2017-11-14 09736825THE EXTREME ATLANTIC ROWING CHALLENGE CO LTD
- 2017-03-17 09736825ZENNERGY ELECTRICAL SYSTEMS LIMITED
- 2016-05-17 09736825Time To Act Level Q Surtees Way, Surtees Business Park, Stockton-on-tees, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-08-17 ~ nowIIF 27 - Director → MEPerson with significant control2017-04-01 ~ 2017-10-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2020-08-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-17 during the appointment or period of control
Dissolved on 2023-01-14 during the appointment or period of controlHEPHAESTUS CONSULTING LTD
- 2011-11-18 07772556Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (10 parents, 5 offsprings)Officer2011-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HEPHAESTUS PROPERTY LIMITED
10196531160 Great North Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 22 - Director → ME - 12
- 13
INDUSTRIAL ADVISORS LLP
OC31328829 West Common Way, Harpenden, HertfordshireDissolved Corporate (2 parents)Officer2005-05-17 ~ dissolvedIIF 5 - LLP Designated Member → ME - 14
- 15ROBOTIC TECHNOLOGY SYSTEMS HOLDINGS LIMITED - 2010-10-18INHOCO 2123 LIMITED - 2000-09-08160 Great North Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2010-11-05 ~ dissolvedIIF 18 - Director → ME
- 16
RTS (US) HOLDINGS LIMITED
- 2010-11-10 04171721INHOCO 2282 LIMITED - 2001-04-06160 Great North Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (9 parents)Officer2010-11-05 ~ dissolvedIIF 19 - Director → ME - 17ACRAMAN (122) LIMITED - 1996-03-11160 Great North Road, Hatfield, HertfordshireDissolved Corporate (26 parents)Officer2009-09-27 ~ dissolvedIIF 17 - Director → ME2010-11-05 ~ 2010-11-05IIF 2 - Secretary → ME
- 18
RTS THURNALL (HOLDINGS) PLC
- 2010-11-10 03572456RTS THURNALL PLC - 2001-01-08HALLCO 220 PLC - 1998-06-29160 Great North Road, Hatfield, HertfordshireDissolved Corporate (14 parents)Officer2010-11-05 ~ dissolvedIIF 20 - Director → ME2010-11-05 ~ 2010-11-05IIF 3 - Secretary → ME - 19
RTS NORTH WEST PLC
- 2010-11-18 03632899RTS NETWORKS PLC - 2001-03-30160 Great North Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (12 parents)Officer2010-11-05 ~ dissolvedIIF 23 - Director → ME2010-11-05 ~ 2010-11-05IIF 1 - Secretary → ME - 20Insolvency (Case 1) In administration
Administration started on 2011-05-20 during the appointment or period of control
Administration ended on 2012-05-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-21 during the appointment or period of control
Dissolved on 2013-10-31 during the appointment or period of controlRTS ADVANCED ROBOTICS LIMITED - 2005-04-26UK ROBOTICS LIMITED - 2000-12-21ROBOTIC CONTROL SOLUTIONS LIMITED - 1995-09-19Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (26 parents)Officer2010-11-05 ~ dissolvedIIF 25 - Director → ME - 21
- 22
THE HEPHAESTUS PROPERTY COMPANY LTD
09084887160 Great North Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 21 - Director → ME - 23
TIME TO ACT LIMITED
- 2023-11-01 07693175GREENSPUR RENEWABLES LIMITED
- 2019-10-12 07693175Levelq, Surtees Business Park, Stockton-on-tees, EnglandActive Corporate (16 parents, 6 offsprings)Officer2018-07-12 ~ nowIIF 12 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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