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.
Mckeown, Dion Brenda Deyna
- British Registered addresses and corresponding companies
Mckeown, Dion Brenda Deyna
Wren House, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Mckeown, Dion Brenda Deyna
Woodfield, 2 Connaught Gardens, Winkfield Row, Berkshire, RG42 7AB
IIF 2
- British born in January 1983
Mckeown, Dion Brenda Deyna
Resident in England
Registered addresses and corresponding companiesWoodfield, 2 Connaught Gardens, Winkfield Row, Berkshire, RG42 7AB
IIF 3
- British born in January 1983
Mckeown, Dion Brenda Deyna
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Johnson, Michael George
The Coach House, 21 Corkran Road, Surbiton, Surrey, KT6 6PL
IIF 6
- Registered addresses and corresponding companies
Johnson, Michael George
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL
IIF 7
- British born in March 1964
Michael George Johnson
Resident in England
Registered addresses and corresponding companiesWren House, Portsmouth Road, Esher, Surrey, KT10 9AA, England
IIF 8
- born in March 1964
Johnson, Michael George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Johnson, Michael George
Resident in United Kingdom
Registered addresses and corresponding companiesWren House, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL
IIF 20Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 21 IIF 22 IIF 23Woodfield, 2 Connaught Gardens, Winkfield Row, Berkshire, RG42 7AB
IIF 24
- British director born in March 1964
Johnson, Michael George
Resident in United Kingdom
Registered addresses and corresponding companiesQueensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, United Kingdom
IIF 25
- British born in March 1964
Mr Michael George Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesWren House, Portsmouth Road, Esher, Surrey, KT10 9AA, England
IIF 26Wren House, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 31 IIF 32 IIF 33Woodfield, 2 Connaught Gardens, Winkfield Row, Berkshire, RG42 7AB
IIF 34
- 1
CONNAUGHT GARDENS (WINKFIELD) MANAGEMENT COMPANY LIMITED
11754978Woodfield, 2 Connaught Gardens, Winkfield Row, BerkshireActive Corporate (6 parents)Officer2019-01-08 ~ 2022-05-25IIF 24 - Director → ME2019-01-08 ~ 2022-02-25IIF 3 - Director → ME2019-01-08 ~ 2022-05-25IIF 2 - Secretary → MEPerson with significant control2019-01-08 ~ 2022-05-25IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2HARLEQUIN BRICKWORK LIMITED - now
LANDMARK SHELL & CORE LIMITED
- 2012-01-11 075349513 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (11 parents)Officer2011-02-18 ~ 2011-12-09IIF 15 - Director → ME - 34 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (50 parents)Officer2005-03-16 ~ dissolvedIIF 12 - LLP Member → ME
- 44 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (41 parents)Officer2005-03-16 ~ dissolvedIIF 11 - LLP Member → ME
- 54 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (31 parents)Officer2005-03-16 ~ dissolvedIIF 9 - LLP Member → ME
- 64 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (20 parents)Officer2005-03-16 ~ nowIIF 10 - LLP Member → ME
- 7
JOHNSON PLANT HIRE LIMITED
06878487Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Officer2009-04-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
LANDMARK CE HOLDINGS LIMITED
13550335Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-08-05 ~ nowIIF 22 - Director → MEPerson with significant control2021-08-05 ~ 2022-02-02IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LANDMARK CIVIL ENGINEERING LIMITED
03601835Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer1998-07-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-27IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
LANDMARK EOT LIMITED
13722551Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-03 ~ nowIIF 23 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE - 11
LANDMARK GROUNDWORKS LIMITED
03606953Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1998-07-30 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-27IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2004-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 13
ST VINCENT FERRER LIMITED
04906263Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2003-09-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 14Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (7 parents)Officer2003-09-21 ~ nowIIF 18 - Director → ME2006-04-17 ~ nowIIF 1 - Secretary → ME2003-09-21 ~ 2006-04-17IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
SYLVANUS HOUSE LTD
131664222-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-02-11 ~ 2025-05-15IIF 25 - Director → ME - 16
TAMERTON ESTATE LIMITED
17244032Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 4 - Director → ME2026-05-26 ~ nowIIF 21 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 17
THE COPPINS (ASH) MANAGEMENT COMPANY LIMITED
1216864361a Markenfield Road, Guildford, EnglandActive Corporate (15 parents)Officer2019-08-21 ~ 2023-04-04IIF 20 - Director → ME2019-08-21 ~ 2023-03-17IIF 5 - Director → ME2019-08-21 ~ 2023-03-17IIF 7 - Secretary → ME
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