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 Andrew William Knight
Mr Andrew William Knight
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1, 104 Barton Road, Torquay, TQ2 7NY, United Kingdom
Mr Andrew William Knight
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesKnight, Andrew William
British company director born in July 1979Resident in England
Registered addresses and corresponding companiesKnight, Andrew William
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesKnight, Andrew William
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Units 8 & 9, Trojan Industrial Estate, Borough Close, Paignton, Devon, TQ4 7EP, United Kingdom
Knight, Andrew William
British senior manager born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Units 8 & 9, Trojan Industrial Estate, Borough Close, Paignton, Devon, TQ4 7EP, United Kingdom
Knight, Andrew William
Registered addresses and corresponding companies
- 1 Units 8 & 9 Trojan Industrial Estate, Borough Close, Paignton, Devon, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)2,527,719 GBP2023-05-31Officer
2019-05-20 ~ nowIIF 9 - director → MEPerson with significant control 2019-05-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Units 8 & 9 Trojan Industrial Estate, Borough Close, Paignton, Devon, United KingdomCorporate (2 parents)Equity (Company account)565,606 GBP2024-03-31Officer 2020-12-15 ~ nowIIF 5 - director → ME
- 3 Units 8 & 9 Trojan Industrial Estate, Borough Close, Paignton, Devon, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)660,491 GBP2024-03-31Officer 2013-10-01 ~ nowIIF 12 - director → ME
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OCEAN M TRADING LIMITED
- nowOCEAN MONKEYS LTD - 2022-11-25 Units 8 & 9 Trojan Industrial Estate, Borough Close, Paignton, United KingdomDissolved corporate (1 parent)Equity (Company account)-8,402 GBP2024-03-31Officer 2020-03-26 ~ dissolvedIIF 6 - director → ME 2019-03-13 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2019-03-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5 Units 8 & 9 Trojan Industrial Estate, Borough Close, Paignton, Devon, United KingdomCorporate (1 parent)Equity (Company account)6,474 GBP2024-03-31Officer 2015-06-30 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 Wessex House, Teign Road, Newton Abbot, Devon, United KingdomCorporate (5 parents)Equity (Company account)17 GBP2024-03-31Officer 2024-04-04 ~ nowIIF 10 - director → ME 2024-04-04 ~ nowIIF 14 - secretary → ME
- 1 Units 8 & 9 Trojan Industrial Estate, Borough Close, Paignton, Devon, United KingdomCorporate (2 parents)Equity (Company account)565,606 GBP2024-03-31Officer 2015-03-01 ~ 2015-07-01IIF 7 - director → ME
- 2 Units 8 & 9 Trojan Industrial Estate, Borough Close, Paignton, Devon, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)660,491 GBP2024-03-31Person with significant control 2016-06-01 ~ 2019-06-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Units 8 & 9 Trojan Industrial Estate, Borough Close, Paignton, Devon, United KingdomCorporate (3 parents)Equity (Company account)60,441 GBP2024-03-31Officer 2015-03-01 ~ 2017-03-15IIF 8 - director → ME
