logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Antony Bertram Canning

    Related profiles found in government register
  • Mr Antony Bertram Canning
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 1
    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 2 IIF 3
    • C/o Wilson Barca Llp, 18 Carlisle Street, London, W1D 3BX, England

      IIF 4 IIF 5
  • Mr Antony Bertram Canning
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 6
  • Mr Anthony Bertram Canning
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 7
  • Mr Antony Barry Bertram Canning
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 8 IIF 9
    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 10
  • Canning, Antony Bertram
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Canning, Antony Bertram
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 16
  • Canning, Antony Bertram
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 17 IIF 18
    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 19
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 20 IIF 21
    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 22 IIF 23 IIF 24
  • Canning, Antony Bertram
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 25
  • Canning, Antony Bertram
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 26 IIF 27
  • Canning, Antony Barry Bertram
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 28
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 29 IIF 30 IIF 31
    • The Garrison, 16 Hospital Road, Shoeburyness, Southend-on-sea, Essex, SS3 9WB, United Kingdom

      IIF 32
  • Canning, Antony Barry Bertram
    English managing director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 44, Southampton Buildings, London, WC2A 1AP, United Kingdom

      IIF 33
  • Canning, Antony Barry
    English company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Rosehill Barn, Rosehill, Lanivet, Bodmin, Cornwall, PL30 5ES, England

      IIF 34
  • Canning, Antony Barry
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 35
  • Canning, Antony Barry Bertram
    British company director born in September 1947

    Registered addresses and corresponding companies
    • 331 Shakespeare Tower, Barbican, London, EC2Y 8NJ

      IIF 36
  • Canning, Antony Barry Bertram
    British ceo born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 37
  • Canning, Antony Barry Bertram
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 38 IIF 39
  • Canning, Antony Barry Bertram
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 40 IIF 41
  • Canning, Antony Barry Bertram
    British public relations consultant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 42
child relation
Offspring entities and appointments 26
  • 1
    BENTLEIGH CROSS LIMITED
    - now 02869703
    RANYARD CARE LIMITED
    - 2002-01-02 02869703
    SILLBRIDGE LIMITED - 1999-09-30
    RANYARD CARE LIMITED - 1999-09-10
    6 York Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1999-10-29 ~ 2005-06-30
    IIF 38 - Director → ME
  • 2
    CAPITALINQ CORPORATE LTD
    08377628
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 28 - Director → ME
    2013-01-28 ~ 2013-07-15
    IIF 31 - Director → ME
  • 3
    CAPITALINQ MANAGEMENT LIMITED
    - now 05388051
    CAPITALINQ LIMITED
    - 2008-10-29 05388051
    105 St Peters Street, St Albans
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ 2009-05-19
    IIF 40 - Director → ME
  • 4
    CAPITALINQ SECURITIES LIMITED
    15879354
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CELLARHUB LTD - now
    STATIONSIDE LEISURE LTD - 2022-11-22
    CELLARHUB LTD
    - 2022-11-18 12905295
    VIBEFLOW LTD
    - 2020-10-06 12905295
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2020-09-25 ~ 2022-01-17
    IIF 26 - Director → ME
  • 6
    CORPORATE ANALYSIS LIMITED
    - now 02367469
    HEBSIGN LIMITED
    - 1989-05-18 02367469
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 42 - Director → ME
  • 7
    GREYHOLME CORPORATE LTD
    - now 12145052
    GREYHOLME COMMERCIAL LTD
    - 2023-06-07 12145052
    GREYHOLME INVEST LTD - 2020-06-24
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -44,356 GBP2023-08-31
    Officer
    2023-03-07 ~ now
    IIF 12 - Director → ME
  • 8
    GROUNDWISE SEARCHES LIMITED
    04130795
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    51,045 GBP2024-12-31
    Officer
    2000-12-27 ~ 2009-05-19
    IIF 41 - Director → ME
  • 9
    INNFLUENCE GROUP LTD
    14782732
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-07-17 ~ dissolved
    IIF 17 - Director → ME
    2023-04-05 ~ 2023-04-20
    IIF 22 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-04-20
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 10
    INNFLUENCE NO 1 LTD
    14782764
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-05 ~ 2023-04-20
    IIF 23 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-04-20
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 11
    LAVALLEN SUBSEA LIMITED
    - now 08629297
    LAVELLEN SUBSEA LIMITED
    - 2013-08-27 08629297
    44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 33 - Director → ME
  • 12
    LEISURESIDE DEVELOPMENTS LTD
    15039189 12147806
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    LEISURESIDE PARKS LTD.
    - now 15025878
    LEISURESIDE OMNI DEVELOPMENTS LTD
    - 2024-11-26 15025878
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-16 ~ 2024-12-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    LESKO LEISURE BOND CO LTD
    15010594
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 24 - Director → ME
  • 15
    LION CAPITAL PARTNERS PLC
    - now 03555345
    LION TECHNOLOGIES PLC
    - 2001-04-30 03555345
    LION CORPORATE ASSETS PLC
    - 2000-03-01 03555345
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-29 ~ 2005-06-17
    IIF 39 - Director → ME
  • 16
    LODGE INNS (PENDLE) LTD
    09873697
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,573,613 GBP2017-11-30
    Officer
    2016-04-25 ~ 2022-03-08
    IIF 29 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 17
    LODGE INNS (RB) LIMITED
    10234132
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 18
    LODGE INNS LEISURE LIMITED
    - now 13380746
    PLUMPTON LEISURE LIMITED
    - 2024-01-12 13380746
    TRIPLE PLEA LEISURE LIMITED
    - 2021-09-10 13380746
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 18 - Director → ME
    2021-05-06 ~ 2022-03-08
    IIF 27 - Director → ME
  • 19
    LOMBARD MEDICAL TECHNOLOGIES LIMITED - now
    LOMBARD MEDICAL TECHNOLOGIES PLC
    - 2014-04-30 04636949
    ADVANCED MEDICAL TECHNOLOGIES PLC
    - 2004-01-09 04636949
    ADVANCED MEDICAL TECHNOLOGIES LIMITED
    - 2003-04-28 04636949
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2003-01-14 ~ 2005-11-10
    IIF 37 - Director → ME
  • 20
    NEUMANN INTERNATIONAL LIMITED - now
    NEW BROAD STREET INVESTMENTS LIMITED
    - 2008-04-07 05907304
    MM&S (5140) LIMITED - 2006-09-08
    One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-13 ~ 2007-04-04
    IIF 36 - Director → ME
  • 21
    NORTH END LTD
    - now 08943155
    LODGE INNS LTD
    - 2018-02-01 08943155
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -48,411 GBP2018-08-31
    Officer
    2018-03-09 ~ dissolved
    IIF 16 - Director → ME
    2014-03-17 ~ 2018-01-18
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    RAILSIDE LEISURE GROUP LTD
    - now 09940021
    RESURGAM PARTNERS LTD - 2022-11-22
    LODGE INN AND PUB COMPANY LTD
    - 2021-06-23 09940021
    THE LODGE INNS AND PARK COMPANY LIMITED
    - 2020-06-20 09940021
    LODGE INNS (REDBRICK) LTD
    - 2017-07-04 09940021
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-05-09 ~ 2020-09-01
    IIF 30 - Director → ME
    2023-03-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-09-01
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 23
    SUBPUB LIMITED
    - now 12147806
    PUBSIDE LEISURE GROUP LTD
    - 2023-12-27 12147806
    LEISURESIDE DEVELOPMENTS LTD
    - 2023-07-31 12147806 15039189
    PUBSIDE LEISURE GROUP LTD
    - 2022-11-08 12147806
    NORTH WEST ACQUISITIONS LTD
    - 2021-05-04 12147806
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -37,562 GBP2023-08-31
    Officer
    2023-03-07 ~ now
    IIF 11 - Director → ME
    2019-08-15 ~ 2022-03-14
    IIF 25 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-04-15
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 24
    THIRD UNION CAPITAL ADVISORS LTD
    - now 07675643
    CAPITALINQ ADVISORS LTD
    - 2012-01-04 07675643
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 32 - Director → ME
  • 25
    WARDCENTRAL DEVELOPMENTS LIMITED
    09685011
    Rosehill Barn Rosehill, Lanivet, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 34 - Director → ME
  • 26
    YAPRAK (KNIGHTSBRIDGE) LIMITED - now
    FEZA LONDON LIMITED
    - 2024-08-19 15759542
    203 Kilburn High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ 2024-08-01
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.