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.
Aylward, Tristan James Mark
Aylward, Tristan James Mark
English director born in February 1980Resident in England
Registered addresses and corresponding companiesAylward, Tristan James Mark
English games retailer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 4
1, Munster Road, London, SW6 4ER, England
Aylward, Tristan James Mark
English managing director born in February 1980Resident in England
Registered addresses and corresponding companiesAylward, Tristan James Mark
British sales manager born in February 1980Registered addresses and corresponding companies
IIF 11 Middlewood, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QH
Mr Tristan James Mark Aylward
English born in February 1980Resident in England
Registered addresses and corresponding companiesAylward, Tristan James Mark
Registered addresses and corresponding companies
IIF 22 Middlewood, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QH
Aylward, Tristan
British company director born in February 1980Registered addresses and corresponding companies
IIF 23 Top Floor Flat, 55 Radipole Road, London, SW6 5DN
- 1
A.L.O.B. LIMITED
- nowALOB LIMITED - 2023-03-20 3 Tannery House Tannery Lane, Send, Woking, EnglandActive Corporate (1 parent)Equity (Company account)195,457 GBP2024-12-31Officer
2007-12-01 ~ nowIIF 9 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 3 Tannery House Tannery Lane, Send, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-5,351 GBP2024-12-31Officer 2021-03-30 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 3 Tannery House Tannery Lane, Send, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2020-10-03 ~ nowIIF 10 - Director → MEPerson with significant control 2020-10-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 3 Tannery House Tannery Lane, Send, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2020-10-03 ~ nowIIF 6 - Director → MEPerson with significant control 2020-10-03 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 3 Tannery House Tannery Lane, Send, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2020-10-03 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6RAM RUGBY INTERNATIONAL LIMITED - 2004-12-03 Unit D2 Tannery Lane, Send Business Centre, Woking, SurreyDissolved Corporate (1 parent)Equity (Company account)761,173 GBP2022-12-31Officer 2014-01-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 3 Tannery House Tannery Lane, Send, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2020-10-03 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 3 Tannery House Tannery Lane, Send, Woking, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2016-05-03 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9 3 Tannery House Tannery Lane, Send, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-21 ~ nowIIF 2 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 3 Tannery House Tannery Lane, Send, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2020-10-03 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1
A.L.O.B. LIMITED
- nowALOB LIMITED - 2023-03-20 3 Tannery House Tannery Lane, Send, Woking, EnglandActive Corporate (1 parent)Equity (Company account)195,457 GBP2024-12-31Officer 2005-12-15 ~ 2006-09-01IIF 23 - Director → ME - 2 2d Station Yard, Thame, OxfordshireActive Corporate (2 parents)Equity (Company account)450,349 GBP2024-06-30Officer 2000-06-12 ~ 2004-11-12IIF 11 - Director → ME 2000-06-12 ~ 2003-12-16IIF 22 - Secretary → ME
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