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 James Andrew Pratt
- British born in August 1986
Mr James Andrew Pratt
Resident in England
Registered addresses and corresponding companies25, Darin Court, Crownhill, Milton Keynes, MK8 0AD, England
IIF 1
- British born in August 1986
Mr James Andrew Pratt
Resident in United Kingdom
Registered addresses and corresponding companies16, Arran Way, Bletchley, Milton Keynes, MK3 5FF, England
IIF 2Gpg House, Unit 8 Walker Avenue, Wolverton, Milton Keynes, MK12 5TW, United Kingdom
IIF 3Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England
IIF 4 IIF 5 IIF 6 (more)(less)Gpg (milton Keynes) Limited, Gpg House, Unit 8 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom
IIF 10
- British born in August 1986
Pratt, James Andrew
Resident in England
Registered addresses and corresponding companies25, Darin Court, Crownhill, Milton Keynes, MK8 0AD, England
IIF 11
- British born in August 1986
Pratt, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies16, Arran Way, Bletchley, Milton Keynes, MK3 5FF, England
IIF 1216, Arran Way, Newton Leys, Milton Keynes, Buckinghamshire, MK3 5FF, United Kingdom
IIF 13Gpg House, Unit 8 Walker Avenue, Wolverton, Milton Keynes, Bucks, MK12 5TW, United Kingdom
IIF 14Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England
IIF 15 IIF 16 IIF 17 (more)(less)Gpg (milton Keynes) Limited, Gpg House, Unit 8 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom
IIF 20
- British company director born in August 1986
Pratt, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesGpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England
IIF 21
- 1
ELITE EXPRESS COURIERS LTD
14031719Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2022-04-07 ~ 2023-01-16IIF 19 - Director → MEPerson with significant control2022-04-07 ~ 2023-01-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
J L COUNTRYWIDE LOGISTICS LTD
13661377Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2021-10-05 ~ 2023-01-16IIF 13 - Director → MEPerson with significant control2021-10-05 ~ 2023-01-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MASTER DISTRIBUTION LTD
14058302Gpg House Unit 8 Walker Avenue, Wolverton, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
MASTER GROUP HOLDINGS LIMITED
15408029Gpg (milton Keynes) Limited Gpg House, Unit 8 Walker Avenue, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-01-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MASTER WORLD FOODS LTD
15132761Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2023-09-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 6
PLAY9AT5 LTD
1205730864 Binder Place, Biggleswade, EnglandActive Corporate (3 parents)Officer2019-06-18 ~ 2024-12-19IIF 18 - Director → MEPerson with significant control2019-06-18 ~ 2024-12-19IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-12-04 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 816 Arran Way, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9
PRATTYS ROADHOUSE MK LIMITED
- 2022-07-26 13783739Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
THE BIG FLAVOUR CO LIMITED
12596795Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (3 parents)Officer2020-05-12 ~ 2020-12-02IIF 11 - Director → MEPerson with significant control2020-05-12 ~ 2020-12-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE DINE YARD LTD
13074448Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-08
Commencement of winding up on 2023-04-19Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandLiquidation Corporate (6 parents)Officer2020-12-10 ~ 2023-01-16IIF 17 - Director → ME
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