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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Canning, Antony Barry Bertram
- English born in September 1947
Canning, Antony Barry Bertram
Resident in England
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 1Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 2 IIF 3 IIF 444, Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 5The Garrison, 16 Hospital Road, Shoeburyness, Southend-on-sea, Essex, SS3 9WB, United Kingdom
IIF 6
- British born in September 1947
Canning, Antony Barry Bertram
Resident in England
Registered addresses and corresponding companiesC/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England
IIF 7 IIF 8C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
IIF 9Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 10Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 11Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England
IIF 12 IIF 13 IIF 14C/o Wilson Barca Llp, 18 Carlisle Street, London, W1D 3BX, England
IIF 15 IIF 16 IIF 17 (more)(less)
- English born in September 1947
Canning, Antony Bertram
Resident in England
Registered addresses and corresponding companies - English born in September 1947
Canning, Antony Barry
Resident in England
Registered addresses and corresponding companies - British born in September 1947
Canning, Antony Bertram
Resident in England
Registered addresses and corresponding companies - British born in September 1947Registered addresses and corresponding companies
Canning, Antony Barry Bertram
- British born in September 1947Registered addresses and corresponding companies
Canning, Anthony Barry Bertram
331 Shakespeare Tower, London, EC2Y 8DR
IIF 30
- British born in September 1947
Canning, Antony Barry Bertram
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1947
Mr Antony Barry Bertram Canning
Resident in England
Registered addresses and corresponding companies - English born in September 1947
Mr Antony Bertram Canning
Resident in England
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 44
- British born in September 1947Registered addresses and corresponding companies
Canning, Anthony Bertram Barry
353 Cromwell Tower, Barbican, London, EC2Y 8NB
IIF 45
- English born in September 1947
Mr Anthony Bertram Canning
Resident in England
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 46
- British born in September 1947
Mr Antony Barry Bertram Canning
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
ADRIATIC LEISURE LIMITED
073846525 Burges Terrace, Thorpe Bay, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 40 - Director → ME - 2
BAYFIELD ENTERPRISES LIMITED
06179767Insolvency (Case 1) In administration
Administration started on 2009-04-01
Administration ended on 2010-03-29C/o Redolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2008-03-25 ~ 2008-10-14IIF 26 - Director → ME - 3
- 417 Trinity Close, Bishops Stortford, HertfordshireDissolved Corporate (5 parents)Officer2005-06-08 ~ 2009-05-19IIF 34 - Director → ME
- 5
CAPITALINQ CORPORATE LTD
08377628Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (2 parents)Officer2013-01-28 ~ 2013-07-15IIF 4 - Director → ME2013-11-01 ~ dissolvedIIF 1 - Director → ME - 617 Trinity Close, Bishop's Stortford, HertfordshireDissolved Corporate (6 parents)Officer2007-06-13 ~ 2009-05-19IIF 29 - Director → ME
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-13 during the appointment or period of control
Commencement of winding up on 2009-04-01 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-03-22
Dissolved on 2013-06-28105 St Peters Street, St AlbansDissolved Corporate (7 parents)Officer2005-03-10 ~ 2009-05-19IIF 35 - Director → ME - 8
CAPITALINQ MANAGEMENT SERVICES LIMITED
067357511st Floor, 16 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2008-10-28 ~ 2009-05-19IIF 27 - Director → ME - 9
CAPITALINQ SECURITIES LIMITED
15879354C/o Wilson Barca Llp, 18 Carlisle Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer2024-08-06 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
- 12
- 13
GROUNDWISE SEARCHES LIMITED
04130795Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (6 parents)Officer2000-12-27 ~ 2009-05-19IIF 37 - Director → ME - 14
INNFLUENCE GROUP LTD
14782732C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-07-17 ~ dissolvedIIF 7 - Director → ME2023-04-05 ~ 2023-04-20IIF 12 - Director → MEPerson with significant control2023-04-05 ~ 2023-04-20IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 15
INNFLUENCE NO 1 LTD
14782764C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2023-04-05 ~ 2023-04-20IIF 13 - Director → MEPerson with significant control2023-04-05 ~ 2023-04-20IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 16
- 17C/o Wilson Barca Llp, 18 Carlisle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-31 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Has significant influence or control as a member of a firm → OE
- 18C/o Wilson Barca Llp, 18 Carlisle Street, London, EnglandDissolved Corporate (9 parents)Officer2023-07-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-01-16 ~ 2024-12-12IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
LESKO LEISURE BOND CO LTD
15010594Matrix House 12-16 Lionel Road, Canvey Island, EnglandDissolved Corporate (2 parents)Officer2023-07-18 ~ dissolvedIIF 14 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2004-11-25 during the appointment or period of control
Administration ended on 2005-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-01 during the appointment or period of control
Dissolved on 2010-04-21 during the appointment or period of controlCLP INVESTMENTS LIMITED
- 2001-12-24 04263090C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2001-08-06 ~ dissolvedIIF 30 - Director → ME - 21
LION TECHNOLOGIES PLC
- 2001-04-30 03555345Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-03-09 during the appointment or period of controlLION CORPORATE ASSETS PLC
- 2000-03-01 03555345Kroll, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer1998-05-29 ~ 2005-06-17IIF 39 - Director → ME - 22
LODGE INNS (PENDLE) LTD
09873697Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (8 parents)Officer2016-04-25 ~ 2022-03-08IIF 2 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Has significant influence or control as a member of a firm → OE - 23
LODGE INNS (RB) LIMITED
10234132Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-06-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 24
PLUMPTON LEISURE LIMITED
- 2024-01-12 13380746TRIPLE PLEA LEISURE LIMITED
- 2021-09-10 13380746C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, EnglandDissolved Corporate (4 parents)Officer2021-05-06 ~ 2022-03-08IIF 21 - Director → ME2023-05-01 ~ dissolvedIIF 8 - Director → ME - 25LOMBARD MEDICAL TECHNOLOGIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-04-25
Administration ended on 2019-04-24LOMBARD MEDICAL TECHNOLOGIES PLC
- 2014-04-30 04636949ADVANCED MEDICAL TECHNOLOGIES PLC
- 2004-01-09 04636949ADVANCED MEDICAL TECHNOLOGIES LIMITED
- 2003-04-28 0463694915 Canada Square Canary Wharf, LondonDissolved Corporate (31 parents, 2 offsprings)Officer2003-01-14 ~ 2005-11-10IIF 32 - Director → ME - 26NEUMANN INTERNATIONAL LIMITED - now
NEW BROAD STREET INVESTMENTS LIMITED
- 2008-04-07 05907304MM&S (5140) LIMITED - 2006-09-08One London Wall, LondonDissolved Corporate (14 parents)Officer2006-09-13 ~ 2007-04-04IIF 28 - Director → ME - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-19 during the appointment or period of control
Commencement of winding up on 2019-09-11 during the appointment or period of control
Conclusion of winding up on 2021-11-04 during the appointment or period of control
Dissolved on 2022-04-12 during the appointment or period of controlLODGE INNS LTD
- 2018-02-01 089431551580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents, 1 offspring)Officer2014-03-17 ~ 2018-01-18IIF 23 - Director → ME2018-03-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 28RESURGAM PARTNERS LTD - 2022-11-22
LODGE INN AND PUB COMPANY LTD
- 2021-06-23 09940021THE LODGE INNS AND PARK COMPANY LIMITED
- 2020-06-20 09940021LODGE INNS (REDBRICK) LTD
- 2017-07-04 09940021Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-05-09 ~ 2020-09-01IIF 3 - Director → ME2023-03-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ 2020-09-01IIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 29
PUBSIDE LEISURE GROUP LTD
- 2023-12-27 12147806PUBSIDE LEISURE GROUP LTD
- 2022-11-08 12147806NORTH WEST ACQUISITIONS LTD
- 2021-05-04 12147806Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-07 ~ nowIIF 10 - Director → ME2019-08-15 ~ 2022-03-14IIF 19 - Director → MEPerson with significant control2019-10-01 ~ 2021-04-15IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 30
- 31
THIRD UNION CAPITAL LIMITED
069914445 Burgess Terrace, Southend, Essex, EnglandDissolved Corporate (3 parents)Officer2010-08-01 ~ dissolvedIIF 31 - Director → ME - 32
UMMAGUMMA LIMITED
031670535 Burges Terrace, Southend On Sea, EssexDissolved Corporate (6 parents)Officer1996-03-04 ~ 2009-05-19IIF 38 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2005-05-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2006-07-11Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-05-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-05Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-08-13
Dissolved on 2012-03-06YELLOWTHREE LIMITED - 2000-03-0816 Hatherley Road, Sidcup, KentDissolved Corporate (15 parents)Officer2004-10-19 ~ 2006-07-10IIF 45 - Director → ME - 34
WARDCENTRAL DEVELOPMENTS LIMITED
09685011Rosehill Barn Rosehill, Lanivet, Bodmin, Cornwall, EnglandDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 22 - Director → ME - 35YAPRAK (KNIGHTSBRIDGE) LIMITED - now
FEZA LONDON LIMITED
- 2024-08-19 15759542180a Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2024-06-04 ~ 2024-08-01IIF 9 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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