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.
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Mr Anthony John Middleton
Mr Anthony John Middleton
British born in September 1974Resident in England
Registered addresses and corresponding companiesMiddleton, Anthony John
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Middleton, Anthony John
British director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 4 6, Greenford Close, Redditch, Worcestershire, B97 6TF, United Kingdom
Middleton, Anthony John
born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Anthony John
British tax manager born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6 Greenford Close, Redditch, Worcestershire, B97 6TF
- 1OAKLEY INVESTIGATIONS SERVICES LIMITED - 2008-04-28 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (3 parents)Current Assets (Company account)7 GBP2024-12-31Officer
2014-01-02 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1OAKLEY INVESTIGATIONS SERVICES LIMITED - 2008-04-28 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (3 parents)Current Assets (Company account)7 GBP2024-12-31Officer 2006-10-16 ~ 2013-04-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, EnglandActive Corporate (2 parents)Officer 2012-05-01 ~ 2012-05-01IIF 6 - LLP Designated Member → ME
- 3ORMEROD RUTTER PRIVATE CLIENTS LIMITED - 2013-06-11A B P O MANAGEMENT LIMITED - 2013-06-10HULLEY TRAINING AND MANAGEMENT LIMITED - 2010-09-07CAPITAL SKILLS TRAINING LIMITED - 1999-09-15 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (3 parents)Equity (Company account)-144 GBP2024-12-31Officer 2013-04-01 ~ 2016-05-01IIF 4 - Director → ME
- 4 Regency House, 48 Birmingham Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Officer 2012-05-31 ~ 2014-06-24IIF 5 - LLP Designated Member → ME
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