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 James Anthony
Mr James Anthony
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesAnthony, James
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesBannan, Antony James, Dr
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesJames, Anthony
English accounts manager born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 9
21 Norfolk House, George Street, Croydon, CR0 1LG, England
Mr Anthony James
English born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 10 21 Norfolk House, George Street, Croydon, CR0 1LG, England
Mr Antony James Bannan
British born in April 1964Resident in England
Registered addresses and corresponding companiesBannan, Anthony James
British ceo born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 13 Harbour Lane North, Milnrow, Rochdale, Lancashire, OL16 3LQ, United Kingdom
Bannan, Anthony James
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 14 Octagon House 25-27, Yorkshire Street, Rochdale, OL16 1RH, England
Bannan, Anthony James
British director born in April 1964Resident in England
Registered addresses and corresponding companiesBannan, Anthony James
British managing director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 17 Holroyd, Harbour Lane North, Milnrow, Rochdale, Lancashire, OL16 3LQ
Bannan, Anthony James
British non-executive born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 18 79-83, Shakespeare Street, Southport, Liverpool, Merseyside, PR8 5AP
Bannan, Antony James, Dr
British director born in April 1964Resident in England
Registered addresses and corresponding companiesBannan, Antony James, Dr
British managing director born in April 1964Resident in England
Registered addresses and corresponding companies
- 1 Octagon House 25-27 Yorkshire Street, Rochdale, EnglandDissolved Corporate (5 parents)Person with significant control
2020-10-01 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 7 Willowbrook Technology Park Llandogo Road, St. Mellons, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)150 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21 Norfolk House George Street, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-12-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4
LATTIMER GROUP LIMITED
- nowJASPER TOBY HOLDINGS LIMITED - 2018-10-03 79-83 Shakespeare Street, Southport, Liverpool, MerseysideActive Corporate (4 parents, 2 offsprings)Officer 2022-06-01 ~ nowIIF 18 - Director → ME - 5 Unit 5 Willowbrook Technology Park Llandogo Road, St. Mellons, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)78,111 GBP2024-03-31Officer 2012-12-05 ~ nowIIF 5 - Director → MEPerson with significant control 2018-11-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 6 Rhydypenau Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2015-04-21 ~ dissolvedIIF 4 - Director → ME
- 7 Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireDissolved Corporate (4 parents)Officer 2008-12-01 ~ dissolvedIIF 23 - Director → ME
- 1 Octagon House 25-27 Yorkshire Street, Rochdale, EnglandDissolved Corporate (5 parents)Officer 2020-10-01 ~ 2022-08-31IIF 14 - Director → MEPerson with significant control 2020-10-01 ~ 2020-11-08IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
EDGETEK LIMITED
- nowJONES AND SHIPMAN PRECISION LTD - 2010-06-01 Moore Stephens Llp, 150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-01-29 ~ 2010-08-05IIF 21 - Director → ME - 3 Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireActive Corporate (6 parents)Equity (Company account)-10,669,285 GBP2024-12-31Officer 2009-01-29 ~ 2022-07-29IIF 19 - Director → ME
- 4
LUDGATE 402 LIMITED
- nowPRECISION TECHNOLOGIES GROUP LTD - 2010-09-02 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2009-01-29 ~ 2010-08-05IIF 22 - Director → ME - 5 Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireActive Corporate (3 parents)Equity (Company account)3,175,000 GBP2024-12-31Officer 2009-01-29 ~ 2022-07-29IIF 17 - Director → ME
- 6 Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireActive Corporate (3 parents)Equity (Company account)-2,588,921 GBP2024-12-31Officer 2009-01-29 ~ 2022-07-29IIF 16 - Director → ME
- 7 Unit 5 Willowbrook Technology Park Llandogo Road, St. Mellons, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)78,111 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-10-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Harbour Lane North, Milnrow, Rochdale, LancashireActive Corporate (6 parents, 5 offsprings)Officer 2011-08-01 ~ 2022-07-29IIF 15 - Director → ME
- 9 One Express, 1 George Leigh Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)3,746,138 GBP2023-12-31Officer 2015-04-09 ~ 2022-07-31IIF 13 - Director → ME
- 10 Level 18 8 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2017-03-28 ~ 2024-06-30IIF 8 - Director → ME
- 11 Level 18 8 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2017-03-28 ~ 2024-06-30IIF 7 - Director → ME
- 12J & S REMANUFACTURE LIMITED - 2009-11-24 Holroyd Harbour Lane North, Milnrow, Rochdale, LancashireDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2022-12-31Officer 2009-01-29 ~ 2022-07-29IIF 24 - Director → ME
- 13MACHINE TOOL TRADES ASSOCIATION (THE) - 1989-03-17THE MACHINE TOOL TECHNOLOGIES ASSOCIATION - 2002-10-25 62 Bayswater Road, LondonActive Corporate (15 parents)Profit/Loss (Company account)1,056,486 GBP2023-07-01 ~ 2024-06-30Officer 2012-12-05 ~ 2020-11-24IIF 20 - Director → ME
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