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.
Haxton, Gordon James
- British Registered addresses and corresponding companies
Haxton, Gordon James
Tower Heritage Estate, 1-21 Carew Street, Camberwell London, SE5 9DF
IIF 1Central House 124 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NS
IIF 2Central House, 124 High Street, Hampton, Middlesex, TW12 1NS
IIF 3Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
IIF 4 IIF 5 IIF 610 Onslow Avenue Mansions, Onslow Avenue, Richmond, Surrey, TW10 6QD
IIF 7 IIF 8 IIF 9 (more)(less)11 Park Road, Twickenham, Middlesex, TW1 2QD
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in April 1951
Haxton, Gordon James
Resident in United Kingdom
Registered addresses and corresponding companiesCentral House, 124 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NS, United Kingdom
IIF 26Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
IIF 27Central House 124, High Street, Hampton Hill, Middlesex, TW12 1NS, England
IIF 28 IIF 29Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS, United Kingdom
IIF 30Central House, 124 High Street, Hampton Hill, TW12 1NS, United Kingdom
IIF 3111 Park Road, Twickenham, Middlesex, TW1 2QD
IIF 32 IIF 33 IIF 34
- British born in April 1951
Mr Gordon James Haxton
Resident in United Kingdom
Registered addresses and corresponding companiesCentral House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS, United Kingdom
IIF 35
- 1
- 2
BONHEUR SYSTEMS LIMITED
03123492Hillcott, Perrotts Brook, Cirencester, GloucestershireDissolved Corporate (5 parents)Officer1995-11-10 ~ 2004-11-30IIF 10 - Secretary → ME - 3
CORELAKE LIMITED
05235585Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-03-03
Date of completion or termination of CVA on 2008-03-26Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-09-20
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2009-12-16
Dissolved on 2010-04-30Central House, 124 High Street, Hampton Hill, MiddlesexDissolved Corporate (8 parents)Officer2004-11-16 ~ 2006-10-19IIF 16 - Secretary → ME - 4
DELUXON LIMITED
06364362185 Royal College Street, LondonDissolved Corporate (4 parents)Officer2007-09-07 ~ 2008-10-01IIF 19 - Secretary → ME - 5DICK WHITE REFERALS LIMITED - 2006-03-08Station Farm London Road, Six Mile Bottom, Newmarket, Cambridgeshire, EnglandActive Corporate (20 parents)Officer2007-01-23 ~ 2016-04-28IIF 27 - Director → ME
- 6ENTERTAINMENT ADVISERS LIMITED - now
INCHBASE INVESTMENTS LTD
- 2011-04-19 02477389INCHBASE BUILDERS LIMITED - 1994-03-02Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents)Officer1995-08-03 ~ 2010-04-21IIF 14 - Secretary → ME - 7
EUROMINT EUROPE LIMITED
03532389Tower Heritage Estate, 1-21 Carew Street, Camberwell LondonActive Corporate (4 parents)Officer1998-03-25 ~ 2021-07-22IIF 1 - Secretary → ME - 8
EXPERT ADVICE LIMITED
03978820Central House 124 High Street, Hampton Hill, Hampton, MiddlesexActive Corporate (5 parents)Officer2000-05-02 ~ nowIIF 2 - Secretary → ME - 9
- 10
GRANTA VETERINARY SPECIALISTS LIMITED
14492087Central House, 124 High Street, Hampton Hill, United KingdomActive Corporate (6 parents)Officer2022-11-18 ~ nowIIF 31 - Director → ME - 11
GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
03963674Central House, 124 High Street, Hampton Hill, MiddlesexActive Corporate (21 parents)Officer2001-05-19 ~ 2006-10-12IIF 22 - Secretary → ME - 12
GYMSTERS ACTIVE LEARNING LIMITED
05163227Central House, 124 High Street, Hampton Hill, MiddlesexDissolved Corporate (5 parents)Officer2004-07-21 ~ dissolvedIIF 21 - Secretary → ME - 13
HAXTON LIMITED
10918698Central House, 124 High Street, Hampton Hill, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-08-16 ~ nowIIF 30 - Director → MEPerson with significant control2017-08-16 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15REVISELOCK LIMITED - 1998-11-05Central House, 124 High Street, Hampton Hill, MiddlesexDissolved Corporate (8 parents)Officer2010-08-23 ~ dissolvedIIF 4 - Secretary → ME
- 16KIDSWORKS (SOCCER SCHOOL) LIMITED - 2004-07-1413 Staples Close, Broadbridge Heath, Horsham, EnglandActive Corporate (7 parents)Officer2004-07-21 ~ 2025-04-01IIF 3 - Secretary → ME
- 17
KINGFISHER HOUSE RESIDENTS ASSOCIATION (TREMATON PLACE) LIMITED
02657338Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (15 parents)Officer2005-05-12 ~ 2016-09-13IIF 34 - Director → ME - 18
LAW FOR ALL
02880037Insolvency (Case 1) In administration
Administration started on 2011-07-28 during the appointment or period of control
Administration ended on 2013-12-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2018-04-083 Field Court, Gray's Inn, LondonDissolved Corporate (27 parents)Officer2008-02-06 ~ 2017-07-06IIF 32 - Director → ME - 19
LONSDALE RESEARCH LIMITED
04159407Jill Jackling, Gilpin House, Stag Lane, Great Kingshill, Bucks., United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2001-02-19 ~ 2005-01-10IIF 8 - Secretary → ME - 20MARPINE LIMITED - 1998-01-28Central House 124 High Street, Hampton Hill, Hampton, MiddlesexDissolved Corporate (7 parents)Officer2006-10-27 ~ dissolvedIIF 20 - Secretary → ME
- 21
M & H (NORTHAMPTON) LIMITED
03482275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-08 during the appointment or period of control
Dissolved on 2010-09-18 during the appointment or period of control1st Floor 26-28 Bedford Row, Holborn, LondonDissolved Corporate (7 parents)Officer2005-09-19 ~ dissolvedIIF 17 - Secretary → ME - 22PACECOOL LIMITED - 1993-09-28Central House, 124 High Street, Hampton Hill, MiddlesexDissolved Corporate (7 parents, 2 offsprings)Officer2005-09-26 ~ 2009-07-28IIF 25 - Secretary → ME
- 23
MAIDENSGROVE LIMITED
05373444Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-03-03 ~ 2008-10-23IIF 18 - Secretary → ME - 24
MARYLEBONE DIAGNOSTICS LIMITED
06276163Central House, 124 High Street, Hampton Hill, MiddlesexDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 24 - Secretary → ME - 25
MONTPELIER PROPERTIES LIMITED
07271085Beacon House, South Road, Weybridge, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-06-02 ~ 2026-04-30IIF 6 - Secretary → ME - 26
- 27
ONSLOW AVENUE MANSIONS RESIDENTS LIMITED
03644874Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (9 parents)Officer1999-07-14 ~ 2023-12-14IIF 33 - Director → ME1999-07-14 ~ 2023-12-14IIF 15 - Secretary → ME - 28
RICHMOND CHAMBER OF COMMERCE LIMITED
077400641-3 Richmond Rd First Floor, 1-3 Richmond Rd., Twickenham, Middlesex Tw1 3ab, EnglandActive Corporate (11 parents)Officer2011-11-23 ~ 2015-02-09IIF 28 - Director → ME - 29
SMARTPAWS LTD
09865957Station Farm, London Road, Six Mile Bottom, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2016-05-01 ~ 2022-06-17IIF 29 - Director → ME - 30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-26 during the appointment or period of control
Date of completion or termination of CVA on 2008-12-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-12 during the appointment or period of control
Dissolved on 2012-11-21 during the appointment or period of control288 High Street, Dorking, SurreyDissolved Corporate (5 parents)Officer2001-06-29 ~ dissolvedIIF 12 - Secretary → ME - 31
- 32
THE DICK WHITE CHARITABLE FOUNDATION
07034323Station Farm London Road, Six Mile Bottom, Newmarket, Cambridgeshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2009-10-01 ~ 2022-02-08IIF 26 - Director → ME - 33
THE RESEARCH UNIT LIMITED
05769985105a Hoe Street, Walthamstow, LondonDissolved Corporate (4 parents)Officer2006-04-05 ~ 2011-02-23IIF 23 - Secretary → ME
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