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.
Masters, Richard
Masters, Richard
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesMasters, Richard
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
The Old Paint Store, 4 Elms Road, Aldershot, Hampshire, GU11 1LJ, England
IIF 6 C/o Castlekeyes, Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, United Kingdom
IIF 7 IIF 8 Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom
IIF 9 6 Elms Road, Aldershot, Hants, GU11 1LJ
Masters, Richard
British company director born in February 1956Registered addresses and corresponding companies
IIF 10 5 Howards Lane, Holybourne, Alton, Hampshire, GU34 4HH
Mr Richard Masters
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesMasters, Richard
British Registered addresses and corresponding companiesMasters, Richard
British company directorRegistered addresses and corresponding companiesMasters, Richard
Registered addresses and corresponding companies
- 1 Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (2 parents)Equity (Company account)178,703 GBP2024-03-31Officer
1998-12-07 ~ nowIIF 3 - Director → ME 1998-12-07 ~ nowIIF 17 - Secretary → ME - 2
ELSTREAM HOLDINGS LTD
- nowELSTREAM NEWCO 2 LIMITED - 2017-01-09 Sherwood House, 41 Queens Road, Farnborough, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,234,759 GBP2024-03-31Officer 2015-08-04 ~ nowIIF 2 - Director → ME 2015-11-12 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3FRESHROD LIMITED - 1989-03-28KEMP STROUD HOLDINGS LIMITED - 1991-10-11 Jones And Co, Sherwood House, 41 Queens Road, Farnborough, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,427,797 GBP2024-03-31Officer ~ nowIIF 4 - Director → ME ~ nowIIF 19 - Secretary → ME
- 4 Unit 1c B20 Wessex 1 Lancaster House, Bowerhill, Melksham, Wiltshire, United KingdomActive Corporate (5 parents)Equity (Company account)2,662 GBP2024-12-31Officer 2000-12-11 ~ nowIIF 1 - Director → ME
- 1 Carpenters, Lamberts Lane, Midhurst, West Sussex, EnglandActive Corporate (3 parents)Officer 2018-04-12 ~ 2019-09-27IIF 6 - Director → MEPerson with significant control 2018-04-12 ~ 2019-09-27IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (2 parents)Equity (Company account)178,703 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)448,054 GBP2024-03-31Officer 2015-11-23 ~ 2015-12-01IIF 9 - Director → ME 1995-01-26 ~ 2015-11-12IIF 7 - Director → ME 1995-01-26 ~ 1995-03-14IIF 16 - Secretary → ME
- 4KEMP STROUD INVESTMENTS LIMITED - 1991-10-08TERMGREAT LIMITED - 1989-03-28 Sherwood House, 41 Queens Road, Farnborough, Hants, EnglandActive Corporate (5 parents)Equity (Company account)2,101,220 GBP2024-03-31Officer 2015-11-23 ~ 2015-12-01IIF 5 - Director → ME ~ 2015-11-12IIF 8 - Director → ME ~ 2015-11-12IIF 15 - Secretary → ME
- 5 Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (4 parents)Officer 1992-01-21 ~ 1999-10-14IIF 10 - Director → ME 1991-10-01 ~ 1993-06-08IIF 14 - Secretary → ME
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