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 Ian Humphries
- British born in July 1963
Mr Ian Humphries
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1963
Mr Ian Humphries
Resident in England
Registered addresses and corresponding companiesBeacon House, Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JZ, England
IIF 4
- British born in July 1963
Humphries, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesBeacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Orchard House, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
IIF 9Wallace Llp, 27, Mortimer Street, London, W1T 3JF, England
IIF 10Pinewood Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, RG20 9JZ, United Kingdom
IIF 11The Lantern Community, Folly Farm Lane, Ashley, Ringwood, Hampshire, BH24 2NN, England
IIF 12
- British director born in July 1963
Humphries, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesPillar House, 113 - 115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, United Kingdom
IIF 13
- British software manager born in July 1963
Humphries, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard House, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
IIF 14
- British technical director born in July 1963
Humphries, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesPillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS
IIF 15
- English born in July 1963
Humphries, Ian
Resident in England
Registered addresses and corresponding companiesBeacon House, Winchester Way, Harts Lane Burghclere, Newbury, Berkshire, RG20 9JZ, United Kingdom
IIF 16
- 1
CENIUM UK LIMITED
06182209Pillar House, 113-115 Bath Road, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer2007-11-01 ~ dissolvedIIF 15 - Director → ME - 2COLNE INVESTMENTS LIMITED - now
MIRACLE HINDSIGHT LIMITED
- 2008-04-02 03563989CYBERWELL LIMITED
- 2000-05-22 03563989Suite 511, Block Bristol Pithay Court, Bristol, EnglandDissolved Corporate (19 parents)Officer1998-06-02 ~ 2004-10-01IIF 9 - Director → ME - 3K3 LANDSTEINAR LIMITED - now
ALPHA LANDSTEINAR LIMITED
- 2004-12-08 03372827Baltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (21 parents)Officer1997-06-24 ~ 2004-10-01IIF 14 - Director → ME - 4
KEYPAD FINANCE LIMITED
11370143Wallace Llp, 27 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2018-05-18 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DYNAMICS STORE LIMITED
- 2025-12-17 06647032Jubilee House, East Beach, Lytham St Annes, LancashireActive Corporate (1 parent)Officer2008-07-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE - 6
THE LANTERN RETREAT
- 2012-12-05 03773749The Lantern Community Folly Farm Lane, Ashley, Ringwood, HampshireActive Corporate (33 parents)Officer2012-11-19 ~ nowIIF 12 - Director → ME - 7
THE NAV PEOPLE USA BENEFIT SCHEME LIMITED
09901875Pillar House, 113 - 115 Bath Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2015-12-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 8VISANTE BIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-06-21 ~ 2024-04-30IIF 5 - Director → ME
- 9
TNLH LIMITED
- 2012-05-31 07808865Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-11-15 ~ 2024-04-30IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-21IIF 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 - 10VISANTE MIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-06-21 ~ 2024-04-30IIF 8 - Director → ME
- 11VISANTE TOPCO LIMITED - 2018-06-12Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-06-21 ~ 2024-04-30IIF 7 - Director → ME
- 12
TOUCHSTONE NAV LIMITED
- 2012-05-31 06858712REDMAX TRADING LIMITED
- 2009-04-17 06858712Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (19 parents)Officer2009-04-06 ~ 2024-04-30IIF 11 - Director → ME
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