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.
Youngs, Roger Ashley Hine
Youngs, Roger Ashley Hine
British chairman born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 2 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, GU9 9PS
Youngs, Roger Ashley Hine
British director born in February 1945Resident in United Kingdom
Registered addresses and corresponding companiesYoungs, Roger Ashley Hine
British sales born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 22 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP
Youngs, Roger Ashley Hine
British chairmanRegistered addresses and corresponding companies
IIF 10 22 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP
Mr Roger Ashley Hine Youngs
British born in February 1945Resident in South Africa
Registered addresses and corresponding companies
IIF 11 Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
- 1 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2007-12-07 ~ dissolvedIIF 7 - Director → ME - 2
PIERHOUSE GROUP LIMITED
- nowPIER HOUSE GROUP LIMITED - 2003-10-10PIER HOUSE LIMITED - 2003-01-23 Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (1 parent)Equity (Company account)532,575 GBP2017-12-31Officer 1997-10-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
PIERHOUSE LIMITED
- nowPIER HOUSE GROUP LIMITED - 2003-01-23PIER HOUSE LIMITED - 2003-10-10 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2002-08-01 ~ dissolvedIIF 5 - Director → ME
- 1BOURNE MILL INDUSTRIAL ESTATE MANAGEMENT CO. LIMITED - 2019-04-11WF 132 LIMITED - 1988-01-05 6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6 GBP2024-12-31Officer 1994-01-04 ~ 2012-01-30IIF 8 - Director → ME 2000-08-21 ~ 2012-04-17IIF 10 - Secretary → ME
- 2 Crown House 6.02, One Crown Square, Woking, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2007-11-12 ~ 2012-01-20IIF 3 - Director → ME
- 3NETWISE LIMITED - 1998-02-11EASTMAN-NETWISE LIMITED - 2000-07-25 Crown House 6.02 One Crown Square, Woking, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-24Officer 2007-11-12 ~ 2012-01-20IIF 4 - Director → ME
- 4
EASTMAN-POS LIMITED
- nowEASTONWILD LIMITED - 1989-11-14EASTMAN SERVICES LIMITED - 1998-02-11 Crown House 6.02 One Crown Square, Woking, EnglandActive Corporate (3 parents)Equity (Company account)3,296 GBP2024-12-31Officer 2007-11-12 ~ 2012-01-20IIF 2 - Director → ME - 5PIER HOUSE (SALES) LIMITED - 1999-05-12PIER HOUSE BUSINESS SOLUTIONS LIMITED - 2003-10-10 Crown House 6.02, One Crown Square, Woking, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2001-09-25 ~ 2012-01-20IIF 1 - Director → ME 1997-10-27 ~ 2001-06-13IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.