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 Dereck Lloyd Fearon
- British born in March 1971
Mr Dereck Lloyd Fearon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1971
Fearon, Dereck Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1971
Fearon, Dereck Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, Dawson Road, Bletchley, Milton Keynes, MK1 1QT, England
IIF 8First Floor, Castle House, Dawson Road, Bletchley, Milton Keynes, MK1 1QT, England
IIF 9First Floor, Castle House, Dawson Road, Milton Keynes, MK1 1QT, England
IIF 10Beckett House, 14 Billing Road, Northampton, Northamptonshire, NN1 5AW, England
IIF 11 IIF 12 IIF 13
- British born in December 1971
Fearon, Dereck Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, Dawson Road, Milton Keynes, Bucks, MK1 1QT, England
IIF 14
- British born in March 1971
Mr Dereck Fearon
Resident in England
Registered addresses and corresponding companiesCastle House, Dawson Road, Bletchley, Milton Keynes, MK1 1QT, England
IIF 15
- British born in March 1971
Fearon, Dereck
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1971
Fearon, Dereck
Resident in United Kingdom
Registered addresses and corresponding companies10/12 New College Parade, New College Parade Finchley Road, Hampstead, London, NW3 5EP
IIF 19
- British director born in March 1971
Fearon, Dereck
Resident in United Kingdom
Registered addresses and corresponding companies6, The Brewery, 35 Hawley Crescent, London, NW1 8NP, United Kingdom
IIF 20
- British company director born in March 1971Registered addresses and corresponding companies
Fearon, Dereck Lloyd
Norman House, 65-67 Wembley Hill Road, Wembley, Middlesex, HA9 8DP
IIF 21
- British Registered addresses and corresponding companies
Fearon, Dereck
- 1
ACTIVE ENTERPRISE LIMITED
05745302The Brewery 35 Hawley Crescent, LondonDissolved Corporate (5 parents)Officer2008-12-15 ~ 2009-05-27IIF 16 - Director → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-26 during the appointment or period of control
Date of completion or termination of CVA on 2019-07-01 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2022-08-24 during the appointment or period of control
Commencement of winding up on 2022-10-05 during the appointment or period of control
Conclusion of winding up on 2023-10-24 during the appointment or period of control
Due to be dissolved on 2024-02-02 during the appointment or period of controlKPR TELECOMS LTD
- 2015-03-10 0889185520-22 Wenlock Road, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2014-03-21 ~ 2019-02-04IIF 11 - Director → ME2019-02-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2019-02-04IIF 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 - 3
APT GLOBAL SOLUTIONS LTD
11147570First Floor, Castle House Dawson Road, Bletchley, Milton Keynes, EnglandActive Corporate (6 parents)Officer2018-01-12 ~ 2018-01-18IIF 10 - Director → ME2018-04-16 ~ 2019-01-07IIF 7 - Director → MEPerson with significant control2018-01-12 ~ 2018-01-18IIF 5 - Ownership of shares – 75% or more → OE2018-04-16 ~ 2019-01-07IIF 4 - Ownership of shares – 75% or more → OE - 4APT VEHICLE SOLUTIONS LTD - nowAPT HIRE AND LEASE LTD - 2019-08-12
APT TRAFFIC MANAGEMENT LTD
- 2018-07-11 09927235Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (6 parents)Officer2015-12-22 ~ 2016-01-06IIF 14 - Director → ME - 5
BLACKSTONE PROPERTY CONSULTANTS LIMITED
- 2017-03-14 07500882Castle House Dawson Road, Bletchley, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2015-11-01 ~ 2017-03-13IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NOBLE EDGE LTD
- 2018-05-22 09056656Castle House Dawson Road, Bletchley, Milton Keynes, EnglandLiquidation Corporate (1 parent)Officer2014-05-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
KPR CONSTRUCTION LTD
09024331Beckett House, 14 Billing Road, Northampton, NorthamptonshireDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 13 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-04
Commencement of winding up on 2007-07-25
Conclusion of winding up on 2008-04-01
Dissolved on 2014-04-01TULIPIA PRODUCTS LIMITED
- 2005-09-06 0504289065-67 Wembley Hill Road, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2005-09-01 ~ 2005-09-09IIF 21 - Director → ME - 9
KPR UTILITY SERVICE LTD
- 2014-11-14 09008860Beckett House, 14 Billing Road, Northampton, NorthamptonshireDissolved Corporate (2 parents)Officer2014-04-24 ~ dissolvedIIF 12 - Director → ME - 10
RECOGNISE MAGAZINE LTD
07024429The Brewery 35 Hawley Crescent, Camden, LondonDissolved Corporate (2 parents)Officer2009-09-20 ~ dissolvedIIF 17 - Director → ME2009-09-20 ~ dissolvedIIF 22 - Secretary → ME - 11
SAVKAM MEDIA (GLOBAL) LTD
07268980925 Finchley Road, London, United KingdomLiquidation Corporate (2 parents)Officer2010-06-01 ~ nowIIF 20 - Director → ME - 12
UNIVERSAL ENTERTAINMENTS LIMITED
- 2009-06-25 05867022The Brewery, 35 Hawley Crescent, LondonDissolved Corporate (7 parents)Officer2009-09-04 ~ dissolvedIIF 18 - Director → ME2008-06-10 ~ 2009-09-03IIF 23 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-05 during the appointment or period of control
Dissolved on 2014-02-07 during the appointment or period of controlPLATINUM LIFESTYLE MANAGEMENT LIMITED
- 2009-06-18 05914951PLATINUM PRESTIGE CARS LIMITED - 2008-04-2510/12 New College Parade New College Parade Finchley Road, Hampstead, LondonDissolved Corporate (8 parents)Officer2008-06-01 ~ dissolvedIIF 19 - Director → ME
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