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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breton, Angus Roy Mackenzie

    Related profiles found in government register
  • Breton, Angus Roy Mackenzie

    Registered addresses and corresponding companies
  • Breton, Angus Roy Mackenzie
    British

    Registered addresses and corresponding companies
  • Breton, Angus Roy Mackenzie
    British dirctor

    Registered addresses and corresponding companies

    • Mill, Bottom, Sheepdrove, Hungerford, Berkshire, RG17 7UN, England

      IIF 20
  • Breton, Angus Roy Mackenzie
    British director

    Registered addresses and corresponding companies

    • Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

      IIF 21

    • The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

      IIF 22 IIF 23 IIF 24

    • Mill, Bottom, Sheepdrove, Hungerford, Berkshire, RG17 7UN, England

      IIF 25
  • Breton, Angus Roy Mackenzie
    British solicitor

    Registered addresses and corresponding companies
  • Breton, Angus

    Registered addresses and corresponding companies

    • Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN, England

      IIF 31
  • Breton, Angus Roy Mackenzie
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN, England

      IIF 32 IIF 33

    • Windy Hollow, Sheepdrove, Lambourn, RG17 7XA, England

      IIF 34
  • Breton, Angus Roy Mackenzie
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

      IIF 35 IIF 36 IIF 37

    • Mill, Bottom, Sheepdrove, Hungerford, Berkshire, RG17 7UN, England

      IIF 40 IIF 41 IIF 42

    • Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN, England

      IIF 43 IIF 44

    • Mill Bottom, Sheepdrove, Lambourn, Hungerford, RG17 7UN, United Kingdom

      IIF 45

    • Mill Bottom, Sheepdrove, Lambourn, RG17 7UN, United Kingdom

      IIF 46

    • Pond House, Woolstone, Oxfordshire, SN7 7QL

      IIF 47
  • Breton, Angus Roy Mackenzie
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Angus Roy Mackenzie Breton
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mill, Bottom, Sheepdrove, Hungerford, Berkshire, RG17 7UN

      IIF 71

    • Mill Bottom, Sheepdrove, Hungerford, RG17 7UN

      IIF 72

    • Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN

      IIF 73 IIF 74 IIF 75

    • Mill Bottom, Sheepdrove, Lambourn, RG17 7UN, England

      IIF 76
child relation
Offspring entities and appointments
Active 14
  • 1
    Mill Bottom, Sheepdrove, Hungerford
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2013-05-29 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    CHAK LTD - 2007-02-05
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-24
    Officer
    2010-06-15 ~ now
    IIF 42 - director → ME
  • 3
    The Trainer's Office, Windy Hollow, Sheepdrove, Lambourn
    Dissolved corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 34 - director → ME
  • 4
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,695,308 GBP2023-12-30
    Officer
    1997-02-07 ~ now
    IIF 48 - director → ME
    2010-12-20 ~ now
    IIF 6 - secretary → ME
  • 5
    Mill Bottom, Sheepdrove, Hungerford, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 32 - director → ME
  • 6
    WANDSWORTH HOUSING LIMITED - 2009-05-26
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 35 - director → ME
  • 7
    EWS PUMPING LIMITED - 2008-08-15
    KINTBURY HOUSING LIMITED - 2008-04-25
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 40 - director → ME
    2008-06-11 ~ dissolved
    IIF 20 - secretary → ME
  • 8
    40 Oxford Road, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 47 - director → ME
  • 9
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 43 - director → ME
    2010-04-09 ~ dissolved
    IIF 31 - secretary → ME
  • 10
    20 Moorland Road, Burslem, Stoke-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 24 - secretary → ME
  • 11
    AMBERLEY HOUSING LIMITED - 2008-07-03
    Mill Bottom, Sheepdrove, Hungerford, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 41 - director → ME
    2008-09-29 ~ dissolved
    IIF 25 - secretary → ME
  • 12
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 33 - director → ME
  • 13
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 69 - director → ME
    1994-12-16 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    615,795 GBP2023-06-30
    Officer
    1997-02-07 ~ now
    IIF 44 - director → ME
    1997-02-07 ~ now
    IIF 21 - secretary → ME
Ceased 31
  • 1
    BRADGRANGE PACKAGING LIMITED - 1994-10-14
    ABERPLACE LIMITED - 1992-03-23
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1992-01-10 ~ 2000-06-05
    IIF 53 - director → ME
    1992-01-10 ~ 2000-06-05
    IIF 26 - secretary → ME
  • 2
    LILLESHALL INDUSTRIES LIMITED - 1989-03-07
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 64 - director → ME
    ~ 2000-06-05
    IIF 11 - secretary → ME
  • 3
    CHAK LTD - 2007-02-05
    Mill Bottom, Sheepdrove, Hungerford, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-24
    Officer
    2008-05-16 ~ 2009-04-03
    IIF 39 - director → ME
    2008-05-16 ~ 2009-04-03
    IIF 22 - secretary → ME
  • 4
    IMOTECH MEDICAL LIMITED - 2014-10-24
    ENDOSCOPY UK LIMITED - 2010-02-08
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Corporate (4 parents)
    Officer
    1998-07-09 ~ 2000-09-08
    IIF 13 - secretary → ME
  • 5
    BRITISH ROLLING MILLS LIMITED - 1976-12-31
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Corporate (4 parents)
    Officer
    1991-07-01 ~ 2000-06-05
    IIF 60 - director → ME
    1991-07-01 ~ 2000-06-05
    IIF 30 - secretary → ME
  • 6
    CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 51 - director → ME
    ~ 2000-06-05
    IIF 9 - secretary → ME
  • 7
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,695,308 GBP2023-12-30
    Officer
    1999-10-06 ~ 2006-10-26
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-23 ~ 2022-02-18
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GOLDCROWN ASSOCIATES LIMITED - 1998-02-16
    1 More London Place, London
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    827,222 GBP2018-06-30
    Officer
    1997-01-01 ~ 2002-10-17
    IIF 38 - director → ME
    1997-01-01 ~ 2000-08-10
    IIF 23 - secretary → ME
  • 9
    200 B Hammersmith Grove, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-17 ~ 2021-03-31
    IIF 46 - director → ME
    Person with significant control
    2016-04-18 ~ 2021-03-31
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    20 Moorland Road, Burslem, Stoke-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2014-09-30
    IIF 37 - director → ME
  • 11
    IDEAL WILLIAMS LIMITED - 1998-10-30
    BANGPLOY LIMITED - 1988-05-06
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2000-06-05
    IIF 58 - director → ME
    1992-04-21 ~ 2000-06-05
    IIF 16 - secretary → ME
  • 12
    JOHN LAYCOCK LIMITED - 1988-01-01
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-05
    IIF 55 - director → ME
    ~ 2000-06-05
    IIF 12 - secretary → ME
  • 13
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-16 ~ 2000-06-05
    IIF 57 - director → ME
    1992-10-14 ~ 2000-06-05
    IIF 4 - secretary → ME
  • 14
    RUMMER SERVICES LIMITED - 1991-05-10
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-24 ~ 2000-06-05
    IIF 66 - director → ME
    ~ 2000-06-05
    IIF 1 - secretary → ME
  • 15
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2000-06-05
    IIF 5 - secretary → ME
  • 16
    DALWEED LIMITED - 1990-09-06
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-05
    IIF 68 - director → ME
    ~ 2000-06-05
    IIF 10 - secretary → ME
  • 17
    FORAY 864 LIMITED - 1996-01-19
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-12-19 ~ 2000-06-05
    IIF 67 - director → ME
    1995-12-19 ~ 2000-06-05
    IIF 27 - secretary → ME
  • 18
    RAY ENGINEERING (HOLDINGS) LIMITED - 1997-12-24
    FILBUK 29 LIMITED - 1986-01-16
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 59 - director → ME
    ~ 2000-06-05
    IIF 14 - secretary → ME
  • 19
    REGISTRY SERVICES LIMITED - 1985-12-04
    3rd Floor 12 Carthusian Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    2,059,953 GBP2023-12-31
    Officer
    2002-12-03 ~ 2003-12-12
    IIF 63 - director → ME
  • 20
    RENCOL TOLERANCE RINGS LIMITED - 2008-05-01
    LILLESHALL PLASTICS AND ENGINEERING LIMITED - 2004-11-11
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (5 parents)
    Officer
    1995-08-18 ~ 2000-06-05
    IIF 49 - director → ME
    1992-10-14 ~ 2000-06-05
    IIF 3 - secretary → ME
  • 21
    SERCO-RYAN LIMITED - 1992-02-07
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 50 - director → ME
    ~ 2000-06-05
    IIF 7 - secretary → ME
  • 22
    ALLTHREAD INTERNATIONAL LIMITED - 1992-02-07
    ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-05
    IIF 15 - secretary → ME
  • 23
    Milland House Courtyard, Milland, Nr Liphook, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    1,420,754 GBP2023-05-31
    Officer
    1997-02-07 ~ 1997-09-01
    IIF 36 - director → ME
  • 24
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Corporate (3 parents)
    Officer
    1993-09-01 ~ 2000-06-05
    IIF 65 - director → ME
    1993-09-01 ~ 2000-06-05
    IIF 2 - secretary → ME
  • 25
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1959-08-25 ~ 2000-06-05
    IIF 54 - director → ME
    ~ 2000-06-05
    IIF 18 - secretary → ME
  • 26
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-05
    IIF 61 - director → ME
    ~ 2000-06-05
    IIF 29 - secretary → ME
  • 27
    TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
    THE TRISTEL COMPANY LIMITED - 2005-05-24
    BONDCO 663 LIMITED - 1998-05-18
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Corporate (3 parents)
    Officer
    1998-06-24 ~ 1998-12-17
    IIF 52 - director → ME
  • 28
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-02-28 ~ 2000-06-05
    IIF 56 - director → ME
    1994-02-28 ~ 2000-06-05
    IIF 28 - secretary → ME
  • 29
    Mill Bottom Sheepdrove, Lambourn, Hungerford
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2011-12-28 ~ 2012-01-01
    IIF 45 - director → ME
  • 30
    RAY ENGINEERING CO LIMITED(THE) - 1997-12-04
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-05-12 ~ 2000-06-05
    IIF 62 - director → ME
    ~ 2000-06-05
    IIF 17 - secretary → ME
  • 31
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    615,795 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.