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.
Mr Tobias Jesse Ovens
- British born in January 1987
Mr Tobias Jesse Ovens
Resident in United Kingdom
Registered addresses and corresponding companies194, Norrington Green, Broughton Gifford, SN12 8LP, United Kingdom
IIF 1190, Norrington Gate, Broughton Gifford, Melksham, SN12 8LW, United Kingdom
IIF 2193, Norrington Gate, Broughton Gifford, Melksham, SN12 8LW, United Kingdom
IIF 3194, Norrington Green, Broughton Gifford, Melksham, Wiltshire, SN12 8LP, United Kingdom
IIF 4194 Norrington Green, Norrington Green, Broughton Gifford, Melksham, Wiltshire, SN12 8LP, United Kingdom
IIF 5Calderheads, Little Forge Road, Park Farm Industrial Estate, Redditch, B98 7SF, United Kingdom
IIF 6
- British born in January 1987
Mr Toby Jesse Ovens
Resident in United Kingdom
Registered addresses and corresponding companies3 Forewoods Common, Holt, Trowbridge, Wiltshire, BA14 6PS, United Kingdom
IIF 7
- British born in January 1987
Mr Tobias Jesse Ovens
Resident in England
Registered addresses and corresponding companiesNorrington Gate, Broughton Gifford, Melksham, Wiltshire, SN12 8LW, United Kingdom
IIF 8
- British born in January 1987
Ovens, Tobias Jesse
Resident in United Kingdom
Registered addresses and corresponding companies193, Norrington Gate, Broughton Gifford, Melksham, SN12 8LW, United Kingdom
IIF 9Norrington Gate, Broughton Gifford, Melksham, SN12 8LW, United Kingdom
IIF 10Norrington Gate, Broughton Gifford, Melksham, Wiltshire, SN12 8LW, United Kingdom
IIF 11 IIF 12Calderheads, Little Forge Road, Park Farm Industrial Estate, Redditch, B98 7SF, United Kingdom
IIF 13
- British born in January 1987
Ovens, Toby Jesse
Resident in United Kingdom
Registered addresses and corresponding companies3 Forewoods Common, Holt, Trowbridge, Wiltshire, BA14 6PS, United Kingdom
IIF 14
- British born in January 1987
Mr Toby Ovens
Resident in England
Registered addresses and corresponding companies194, Norrington Green, Broughton Gifford, Melksham, Wiltshire, SN12 8LP
IIF 15
- British born in January 1987
Ovens, Toby Jesse
Resident in England
Registered addresses and corresponding companies
- 1
BROUGHTON FARMS LTD
11041080193 Norrington Gate, Broughton Gifford, Melksham, United KingdomActive Corporate (2 parents)Officer2017-10-31 ~ 2026-02-09IIF 9 - Director → MEPerson with significant control2017-10-31 ~ 2026-02-09IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
BROUGHTON GROUP LIMITED
15327340Norrington Gate, Broughton Gifford, Melksham, Wiltshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-12-04 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BROUGHTON STORAGE LIMITED
11517697Norrington Gate, Broughton Gifford, Melksham, United KingdomActive Corporate (3 parents)Officer2018-08-14 ~ nowIIF 10 - Director → MEPerson with significant control2018-08-14 ~ 2023-12-11IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4194 Norrington Green, Broughton Gifford, Melksham, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5194 Norrington Green Norrington Green, Broughton Gifford, Melksham, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6
BROUGHTON TRANSPORT (PALLETS) LTD
09614683194 Norrington Green, Broughton Gifford, United KingdomDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
BROUGHTON TRANSPORT SOLUTIONS LTD
07795214Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2015-08-18 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-05 during the appointment or period of control
Date of completion or termination of CVA on 2020-12-18 during the appointment or period of controlNorrington Gate, Broughton Gifford, Melksham, Wiltshire, United KingdomActive Corporate (10 parents)Officer2011-10-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-12IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 8
CALDERHEAD HOLDING LIMITED
16535719Calderheads Little Forge Road, Park Farm Industrial Estate, Redditch, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-23 ~ 2025-06-23IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93 Forewoods Common, 3 Forewoods Common, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2024-03-27 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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