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.
Rhodes, Paul
Rhodes, Paul
British director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 1
6, Oak Tree Close, Strensall, York, YO32 5TE, England
Rhodes, Paula
British director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 2 6, Oak Tree Close, Strensall, York, YO32 5TE, England
Mr Paul Rhodes
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 3 6 Oak Tree Close, Strensall, York, YO32 5TE, England
Rhodes, Paul
British director born in January 1949Resident in United Kingdom
Registered addresses and corresponding companiesMrs Paula Rhodes
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 7 6 Oak Tree Close, Strensall, York, England
Rhodes, Paul Bertram
British manager born in October 1949Registered addresses and corresponding companiesRhodes, Paula
Registered addresses and corresponding companies
IIF 11 6, Oak Tree Close, Strensall, York, YO32 5TE, England
Rhodes, Paul Bertram
British company director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesRhodes, Paul Bertram
British director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesRhodes, Paul Bertram
British none born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer
2009-12-03 ~ nowIIF 19 - director → ME - 2 17 Chestnut Walk, Stratford Upon Avon, WarwickshireCorporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer 2018-08-31 ~ nowIIF 18 - director → ME
- 3 6 Oak Tree Close, Strensall, YorkCorporate (1 parent)Equity (Company account)848,472 GBP2024-01-31Officer 2013-01-16 ~ nowIIF 1 - director → MEIIF 2 - director → ME 2013-01-16 ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 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
- 1
CHIRON WERKE UK LIMITED
- nowETG FINANCE LIMITED - 2022-07-21 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandCorporate (4 parents)Officer 2013-01-16 ~ 2015-05-18IIF 5 - director → ME - 2PROJECT HAYDN LIMITED - 2013-03-15 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandCorporate (6 parents)Equity (Company account)342,726 GBP2023-12-31Officer 2013-01-14 ~ 2015-05-18IIF 16 - director → ME
- 3 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandCorporate (7 parents)Officer 2014-04-23 ~ 2015-05-18IIF 4 - director → ME
- 4 Rhodes House Northfield Road, Kineton Road Industrial Estate, Southam, WarwickshireDissolved corporate (5 parents)Officer 2011-10-07 ~ 2015-05-18IIF 17 - director → ME
- 5HYFORE ENGINEERING LIMITED - 2017-03-09HYFOR ENGINEERING LIMITED - 2001-01-26COVALANT LIMITED - 2001-01-19 Unit 2, 67 Blackhorse Road, Longford, Coventry, West Midlands, EnglandCorporate (7 parents)Officer 2001-01-18 ~ 2015-05-18IIF 12 - director → ME
- 6C.N.C. LEASING LIMITED - 1997-11-27DENNADALE LIMITED - 1980-12-31 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington SpaCorporate (6 parents)Officer 1992-03-19 ~ 1996-11-30IIF 10 - director → ME
- 7
MILLS CNC LIMITED
- nowMILLS MANUFACTURING TECHNOLOGY LIMITED - 2009-02-02MILLS MARKETING SERVICES LIMITED - 1992-08-01 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, EnglandCorporate (6 parents)Officer ~ 1996-11-30IIF 8 - director → ME - 8MILLS MARKETING HOLDINGS LIMITED - 1995-09-25VITALSYMBOL LIMITED - 1987-09-04 Units 2 & 3, Tachbrook Park Drive, Leamington SpaDissolved corporate (3 parents)Officer ~ 1996-11-30IIF 9 - director → ME
- 9PROJECT VIVALDI LIMITED - 2013-06-03 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandDissolved corporate (4 parents)Officer 2012-11-16 ~ 2015-05-18IIF 6 - director → ME
- 10CHIRON WERKE UK LIMITED - 2022-07-21ADAPTFIRST LIMITED - 1996-10-30 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandCorporate (6 parents)Officer 1996-12-06 ~ 2015-05-18IIF 13 - director → ME
- 11CHIRON+ LIMITED - 2004-05-26BROOMCO (1625) LIMITED - 1998-10-02 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandCorporate (6 parents)Equity (Company account)556,277 GBP2023-12-31Officer 1998-08-27 ~ 2015-05-18IIF 14 - director → ME
- 12
TWP (NEWCO) 147 LIMITED
- nowTHE ENGINEERING TECHNOLOGY GROUP LIMITED - 2015-12-17COFFERTON LIMITED - 2005-04-01 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandDissolved corporate (4 parents)Officer 2001-01-22 ~ 2015-05-18IIF 15 - director → ME
