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
Aspinall, John Damian Androcles
Aspinall, John Damian Androcles
British business consultant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 1
1, Hans Street, London, SW1X 0JD, England
Aspinall, John Damian Androcles
British company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 2 64 Sloane Street, London, SW1X 9SH
IIF 3 1, Hans Street, London, SW1X 0JD
IIF 4 IIF 5 IIF 6 (more) 1, Hans Street, London, SW1X 0JD, England
IIF 12 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB
IIF 13 IIF 14 IIF 15 (more) Hastings House, Walton Street, London, SW3 1SA
IIF 19 Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD
IIF 20 Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD, England
IIF 21 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Aspinall, John Damian Androcles
British director born in May 1960Resident in England
Registered addresses and corresponding companiesAspinall, John Damian Androcles
born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 33 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
Aspinall, Damian
British director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 34 Administration Office, Bekesbourne Lane, Canterbury, Kent, CT4 5EL, England
Mr John Damian Androcles Aspinall
British born in May 1960Resident in England
Registered addresses and corresponding companiesMr John Damian Androcles Aspinall
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Port Lympne Wild Animal Park, Port Lympne, LympneDissolved Corporate (2 parents)Officer
2009-11-12 ~ dissolvedIIF 32 - Director → ME - 2 Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Person with significant control 2017-07-20 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ASPERS (SWANSEA) LIMITED
- nowASPINALL'S (SWANSEA) LIMITED - 2011-02-02FINLAW 431 LIMITED - 2003-11-26 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Officer 2003-11-24 ~ dissolvedIIF 21 - Director → ME - 4ASPINALLS ONLINE LIMITED - 2007-02-15ASPINALLS ONLINE PLC - 2003-12-29GAMING INVESTMENTS PLC - 2001-06-08APK INVESTMENTS PLC - 2000-12-21ANGLO ST. JAMES PLC - 2000-05-30ANGLO-PARK GROUP PLC - 1991-06-07PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30AVONYARD LIMITED - 1984-04-19 Springfield House, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer 2000-05-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 5GUGIS SECURITIES LIMITED - 1976-12-31 Port Lympne Wild Animal Park, Port Lympne, Lympne, KentActive Corporate (5 parents)Equity (Company account)6,228,682 GBP2023-12-31Officer ~ nowIIF 19 - Director → ME
- 6GROVEUSUAL LIMITED - 1992-09-28 1 Hans Street, LondonDissolved Corporate (2 parents)Officer 2011-09-08 ~ dissolvedIIF 10 - Director → ME
- 7
JUTE MUSIC LIMITED
- nowLOADX LIMITED - 2000-03-27 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2000-02-28 ~ dissolvedIIF 1 - Director → ME - 8
MEMINA CAPITAL LIMITED
- nowAC OVERSEAS LIMITED - 2023-10-06CLYDEX LIMITED - 2008-11-20 Administration Office, Bekesbourne Lane, Canterbury, Kent, EnglandActive Corporate (1 parent)Equity (Company account)96,484 GBP2023-11-30Officer 2008-12-01 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 9 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer 2010-07-01 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 10
NEWCOURT LAND LIMITED
- nowFIREBELL LIMITED - 1987-03-26 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents, 1 offspring)Officer 1986-08-01 ~ dissolvedIIF 3 - Director → ME - 11 Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, EnglandDissolved Corporate (3 parents)Officer 2012-01-12 ~ dissolvedIIF 29 - Director → ME
- 12 Port Lympne Wild Animal Park, Port Lympne, KentActive Corporate (6 parents, 1 offspring)Officer 2004-12-16 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
24
- 1
ACTIONLEISURE PLC
- nowCAVERDALE GROUP PLC - 2000-01-10ROCK PUBLIC LIMITED COMPANY - 1991-07-10ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-17 1 More London Place, LondonDissolved Corporate (2 parents, 3 offsprings)Officer ~ 1999-05-20IIF 18 - Director → ME - 2ASPERS DEVELOPMENT LIMITED - 2012-04-05ASPERS (ABERDEEN) LIMITED - 2006-02-16TORTONE LIMITED - 2004-07-08 C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater LondonIn Administration Corporate (3 parents)Officer 2002-09-20 ~ 2023-07-14IIF 5 - Director → ME
- 3 C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, United KingdomActive Corporate (4 parents)Officer 2010-05-06 ~ 2023-07-14IIF 22 - Director → ME
- 4
ASPERS FINANCE LIMITED
- nowASPINALLS CLUB FINANCE LIMITED - 2011-02-02 C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater LondonIn Administration Corporate (3 parents)Officer 2004-10-15 ~ 2023-07-14IIF 23 - Director → ME - 5
ASPERS GROUP LIMITED
- nowASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03 C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater LondonIn Administration Corporate (3 parents, 4 offsprings)Officer 2004-10-15 ~ 2023-07-14IIF 28 - Director → ME - 6 C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2010-03-11 ~ 2023-07-14IIF 11 - Director → ME
- 7 C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandActive Corporate (4 parents)Officer 2006-05-08 ~ 2023-07-14IIF 4 - Director → ME
- 8ASPINALLS UK H LIMITED - 2010-11-09 C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater LondonIn Administration Corporate (2 parents, 5 offsprings)Officer 2010-05-21 ~ 2023-07-14IIF 26 - Director → ME
- 9
ASPERS UNIVERSAL LIMITED
- nowASPINALLS UNIVERSAL LIMITED - 2011-02-02ASPERS (LEEDS) LIMITED - 2009-05-13ASPERS (NEWPORT) LIMITED - 2005-07-21FINLAW 464 LIMITED - 2004-10-27 C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandActive Corporate (3 parents)Officer 2004-10-21 ~ 2023-07-14IIF 24 - Director → ME - 10
ASPINALL'S CLUB LIMITED
- nowDOMESHARP LIMITED - 1990-08-09 C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandActive Corporate (5 parents)Officer 1992-03-17 ~ 2011-05-06IIF 2 - Director → ME - 11
AVANTI CAPITAL PLC
- nowE-CAPITAL INVESTMENTS PLC - 2002-10-31CAMBURY INVESTMENTS PLC - 1999-11-24ELFINKIRK PLC - 1997-05-08 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 1997-09-15 ~ 2003-12-29IIF 15 - Director → ME - 12ASPERS (NEWCASTLE) LIMITED - 2024-10-08ASPINALL'S (NEWCASTLE) LIMITED - 2011-02-02 Colegrave House, 70 Berners Street, London, EnglandActive Corporate (6 parents)Officer 2003-02-04 ~ 2023-07-14IIF 27 - Director → ME
- 13ASPERS (BOURNEMOUTH) LIMITED - 2009-12-06ASPINALL'S (LEICESTER) LIMITED - 2006-04-26FINLAW 434 LIMITED - 2003-12-03 C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandActive Corporate (3 parents)Officer 2003-12-01 ~ 2023-07-14IIF 7 - Director → ME
- 14
CHINA EVOLINE PLC
- nowZTC TELECOMMUNICATIONS PLC - 2009-04-21CASSIAN INVESTMENTS PLC - 2007-03-14E-CAP II PLC - 2000-10-02DEALSTORE II PLC - 2000-03-17 14 New Street, LondonDissolved Corporate (3 parents)Officer 2000-10-04 ~ 2005-01-28IIF 30 - Director → ME - 15
CIVILPOINT LIMITED
- nowPLANET ORGANIC LIMITED - 1999-09-02NATURAL FOOD MARKETS LIMITED - 1995-10-05 C/o Planet Organic Ltd : Eric Adatia, 42 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer 1997-11-24 ~ 1998-03-02IIF 16 - Director → ME - 16 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (4 parents, 1 offspring)Officer 1992-11-23 ~ 1997-11-18IIF 17 - Director → ME
- 17FINLAW 629 LIMITED - 2010-02-11 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation CorporateOfficer 2010-02-10 ~ 2022-11-25IIF 12 - Director → ME
- 18WEBFUSION LIMITED - 2009-10-13GXN LIMITED - 2009-04-08GX NETWORKS LIMITED - 2003-03-06GX NETWORKS ONE LIMITED - 2002-07-23XO LIMITED - 2002-04-11CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01INTERNET TECHNOLOGY GROUP PLC - 2000-02-10CAPITAL & WESTERN ESTATES PLC - 1996-09-17 Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer 1996-02-22 ~ 1999-02-15IIF 14 - Director → ME
- 19GUGIS SECURITIES LIMITED - 1976-12-31 Port Lympne Wild Animal Park, Port Lympne, Lympne, KentActive Corporate (5 parents)Equity (Company account)6,228,682 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-07-06IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Has significant influence or control → OE
- 20
RANK INTERACTIVE LIMITED
- nowASPERS ONLINE LIMITED - 2022-04-21 Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (5 parents)Officer 2017-05-26 ~ 2022-04-21IIF 25 - Director → ME - 21ASPERS (MERRY HILL) LIMITED - 2009-12-13 C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandActive Corporate (3 parents)Officer 2004-06-15 ~ 2023-07-14IIF 9 - Director → ME
- 22
THE N CASINO LTD
- nowASPERS (NORTHAMPTON) LIMITED - 2024-11-07KERZNER NORTHAMPTON LIMITED - 2006-10-10PINCO 1905 LIMITED - 2003-03-23 130 Commonside, Brierley Hill, EnglandActive Corporate (2 parents)Equity (Company account)-2,760,036 GBP2024-06-30Officer 2006-08-07 ~ 2023-07-14IIF 8 - Director → ME - 23 C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-36,756 GBP2021-07-01 ~ 2022-06-30Officer 2011-01-04 ~ 2021-05-19IIF 6 - Director → ME
- 24 147 Stamford Hill, LondonDissolved Corporate (2 parents)Officer 2005-06-23 ~ 2006-04-12IIF 31 - Director → ME
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