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
Individuals in focus
Annet, Rodney Michael Chester
Annet, Rodney Michael Chester
British co director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 1
595, London Road, Davenham, Northwich, Cheshire, CW9 8LH, United Kingdom
Annet, Rodney Michael Chester
British company director born in May 1962Resident in England
Registered addresses and corresponding companiesAnnet, Rodney Michael Chester
British director born in May 1962Resident in England
Registered addresses and corresponding companiesAnnet, Rodney Michael Chester
British chartered accountant born in May 1962Registered addresses and corresponding companies
IIF 10 5 Holly Walk, Firdale Park, Northwich, Cheshire, CW8 4AR
Annet, Rodney Michael Chester
British company director born in May 1962Registered addresses and corresponding companiesAnnet, Rodney Michael Chester
British finance director born in May 1962Registered addresses and corresponding companies
IIF 13 38 Forest Street, Weaverham, Northwich, Cheshire, CW8 3HN
Annet, Rodney Michael Chester
British Registered addresses and corresponding companiesAnnet, Rodney Michael Chester
British company secretaryRegistered addresses and corresponding companies
IIF 23 38 Forest Street, Weaverham, Northwich, Cheshire, CW8 3HN
Annet, Rodney Michael Chester
British directorRegistered addresses and corresponding companies
IIF 24 Meridian House, Road One, Winsford, Cheshire, CW7 3QG, United Kingdom
Mr Rodney Michael Chester Annet
British born in May 1962Resident in England
Registered addresses and corresponding companiesAnnet, Rodney Michael Chester
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 Meridian House, Road One, Winsford, Cheshire, United KingdomDissolved Corporate (1 parent)Officer
2012-03-21 ~ dissolvedIIF 3 - Director → ME 2012-03-21 ~ dissolvedIIF 31 - Secretary → ME - 2 Meridian House Road One, Winsford Industrial Estate, Winsford, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2012-03-29 ~ dissolvedIIF 9 - Director → ME
- 3 Meridian House, Road One, Winsford, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2012-04-17 ~ dissolvedIIF 7 - Director → ME
- 4PINPOINT DIGITAL SYSTEMS LIMITED - 2007-01-09 Meridian House, Road One, Winsford Industrial, Esta, Winsford, CheshireActive Corporate (1 parent)Equity (Company account)1,908,437 GBP2023-12-31Officer 2000-07-12 ~ nowIIF 2 - Director → ME 2000-07-12 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-07-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OE
- 5PINPOINT DIGITAL STORAGE LIMITED - 2007-01-09 Meridian House, Road One, Winsford Industrial, Esta, Winsford, CheshireActive Corporate (2 parents)Equity (Company account)153,443 GBP2023-12-31Officer 1999-09-01 ~ nowIIF 6 - Director → ME 1999-09-01 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Unit 35 Meridian House Road One, Winsford Industrial Estate, Winsford, EnglandActive Corporate (1 parent)Officer 2023-09-15 ~ nowIIF 5 - Director → ME 2023-09-15 ~ nowIIF 32 - Secretary → MEPerson with significant control 2023-09-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7
POCKET REACH LIMITED
- nowINHOCO 4013 LIMITED - 2004-06-17 Rodney Annet, Unit 3 Meridian House, Road One Winsford Industrial Estate, Winsford, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2004-04-08 ~ dissolvedIIF 1 - Director → ME - 8CAPSYS LIMITED - 2003-07-07CATSYS LIMITED - 2003-04-17 Meridian House, Road One, Winsford, CheshireDissolved Corporate (1 parent)Officer 2003-04-16 ~ dissolvedIIF 8 - Director → ME 2003-04-16 ~ dissolvedIIF 24 - Secretary → ME
- 9 Meridian House, Road One, Winsford, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2015-08-13 ~ dissolvedIIF 4 - Director → ME 2015-08-13 ~ dissolvedIIF 30 - Secretary → ME
Ceased
10
- 1WINCHESTER JELLABIES LIMITED - 2005-02-15THE BIG GARAGE LIMITED - 1998-07-06 151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer 1994-11-21 ~ 1999-08-09IIF 20 - Secretary → ME
- 2WINCHESTER (MUGGERS) LIMITED - 2005-02-15CHANNEL TEN LIMITED - 1998-07-22 151 Shaftesbury Avenue, London, EnglandDissolved Corporate (4 parents)Officer 1996-09-06 ~ 1999-08-09IIF 16 - Secretary → ME
- 3WINCHESTER MUSIC LIMITED - 2005-02-15WINCHESTER (MUSIC) LIMITED - 1994-06-20QUAIN LIMITED - 1994-04-14 151 Shaftesbury Avenue Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer 1994-04-06 ~ 1999-08-09IIF 21 - Secretary → ME
- 4WINCHESTER PICTURES LIMITED - 2005-02-15 151 Shaftesbury Avenue Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer 1993-07-01 ~ 1999-08-09IIF 14 - Secretary → ME
- 5WINCHESTER PRODUCTIONS LIMITED - 2005-02-15WINCHESTER ENTERTAINMENT LIMITED - 1997-11-07WINCHESTER MEDIA LIMITED - 1993-05-10HONDESH LIMITED - 1993-03-30 151 Shaftesbury Avenue Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer 1993-03-30 ~ 1999-08-09IIF 23 - Secretary → ME
- 6WINCHESTER (RAINBOW) LIMITED - 2005-02-15JARD LIMITED - 1994-04-15 151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer 1994-04-06 ~ 1999-08-09IIF 18 - Secretary → ME
- 7WINCHESTER (THE SEA CHANGE) LIMITED - 2005-02-15ROSDON LIMITED - 1997-06-18 151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer 1997-05-30 ~ 2000-01-31IIF 11 - Director → ME 1997-07-24 ~ 1999-08-09IIF 19 - Secretary → ME
- 8WINCHESTER (WHEELS) LTD - 2005-02-15MERIDIAN GROUP LIMITED - 2000-04-17RADIANTSOFT LIMITED - 1991-01-15 151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer 1995-01-20 ~ 1999-08-09IIF 13 - Director → ME 1994-05-31 ~ 1999-08-09IIF 15 - Secretary → ME
- 9CONTENT MEDIA CORPORATION WORLDWIDE LIMITED - 2017-09-19CONTENT MEDIA CORPORATION LIMITED - 2015-02-24CONTENT MEDIA CORPORATION PLC - 2012-07-30CONTENTFILM PLC - 2011-03-14WINCHESTER ENTERTAINMENT PLC - 2004-03-26WINCHESTER MULTIMEDIA PLC - 1997-11-07FAIRBOALT LIMITED - 1993-11-23 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents, 18 offsprings)Officer 1995-06-19 ~ 1999-07-22IIF 12 - Director → ME 1993-11-24 ~ 1999-07-22IIF 17 - Secretary → ME
- 10CONTENT MEDIA CORPORATION INTERNATIONAL LIMITED - 2017-09-19CONTENTFILM INTERNATIONAL LIMITED - 2011-03-14WINCHESTER FILM & TELEVISION SALES LIMITED - 2004-12-23PRIME SITES ADVERTISING (NW) LIMITED - 1996-02-20 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents, 1 offspring)Officer 1995-03-31 ~ 1996-01-19IIF 10 - Director → ME 1996-01-19 ~ 1999-08-01IIF 22 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.