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.
Reynard, John Anthony
Reynard, John Anthony
British accountant born in May 1959Resident in England
Registered addresses and corresponding companiesReynard, John Anthony
British chartered accoutant born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 3
Waterfoot House, 3 Greenmount Lane Heaton, Bolton, Lancashire, BL1 5JF
Reynard, John Anthony
British company director born in May 1959Resident in England
Registered addresses and corresponding companiesReynard, John Anthony
British executive chairman born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 7 1 Anchor Court, Commercial Road, Darwen, Blackburn, BB3 0DB
Reynard, John Anthony
born in May 1959Resident in England
Registered addresses and corresponding companiesReynard, John Anthony
British company directorRegistered addresses and corresponding companies
- 1 Hillam Hall, Chapel Street, HillamCorporate (4 parents)Officer
2015-05-01 ~ nowIIF 6 - director → ME - 2 M J Goldman, Hollinwood Business Centre, Albert Street, Oldham, United KingdomDissolved corporate (11 parents)Officer 2009-11-04 ~ dissolvedIIF 8 - llp-member → ME
- 1 340 Deansgate, ManchesterCorporate (72 parents, 1 offspring)Officer 2009-05-01 ~ 2014-08-26IIF 10 - llp-member → ME
- 2BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED - 2017-12-12BTG GLOBAL RISK PARTNERS LIMITED - 2015-02-02BTG INTELLIGENCE LIMITED - 2010-08-26BGN INTELLIGENCE LIMITED - 2007-10-08FDB INTERNATIONAL LIMITED - 2006-10-11FACTFINDER DETECTIVE BUREAU LIMITED - 2004-03-03 340 Deansgate, ManchesterDissolved corporate (3 parents)Officer 2005-05-31 ~ 2015-08-31IIF 1 - director → ME
- 3
BTG ADVISORY LLP
- nowBTG FINANCIAL CONSULTING LLP - 2017-12-05BTG CONSULTING LLP - 2012-12-24BTG FORENSIC LLP - 2007-10-08 340 Deansgate, ManchesterCorporate (3 parents)Officer 2006-04-28 ~ 2009-05-01IIF 9 - llp-member → ME - 4 1 Anchor Court, Commercial Road, Darwen, BlackburnCorporate (6 parents)Officer 2012-04-20 ~ 2016-10-14IIF 7 - director → ME
- 5
DEBT FREE DIRECT LIMITED
- nowLATIVA LIMITED - 2002-06-06EVER 1502 LIMITED - 2002-02-22 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (2 parents)Officer 2001-04-27 ~ 2007-08-13IIF 4 - director → ME 2001-04-27 ~ 2006-04-27IIF 12 - secretary → ME - 6
FAIRPOINT GROUP PLC
- nowDEBT FREE DIRECT GROUP PLC - 2008-01-03YPCS 120 PLC - 2002-05-22 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (3 parents, 8 offsprings)Officer 2002-05-22 ~ 2007-08-13IIF 5 - director → ME 2002-05-22 ~ 2004-03-01IIF 11 - secretary → ME - 7
FRENKEL TOPPING LIMITED
- nowFRENKEL TOPPING FINANCIAL SERVICES LIMITED - 2000-06-23LAPBET LIMITED - 1989-10-10 Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomCorporate (4 parents, 13 offsprings)Officer ~ 1995-07-27IIF 2 - director → ME - 8
RSM (UK) LIMITED
- nowLATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26CADIM LIMITED - 1990-07-26CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16CAREFLEET LIMITED - 1987-08-17 66 Chiltern Street, LondonDissolved corporateOfficer 1997-03-19 ~ 2002-03-04IIF 3 - director → ME
