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 Gareth Michael Cadwallader
- British born in August 1959
Mr Gareth Michael Cadwallader
Resident in England
Registered addresses and corresponding companiesBrands House, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH, England
IIF 1Brands House, Kingshill Road, Four Ashes, High Wycombe, HP15 6LH, England
IIF 2 IIF 3Brands House, Kingshill Road, Four Ashes, High Wycombe, HP15 6LH, United Kingdom
IIF 41, Vicarage Lane, Stratford, London, E15 4HF, England
IIF 5
- British born in August 1959
Cadwallader, Gareth Michael
Resident in England
Registered addresses and corresponding companies45-47 Tower Street, Edinburgh, EH6 7BN
IIF 6The White House Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
IIF 7 IIF 8 IIF 9 (more)(less)The White House, Cokes Lane, Chalfont St Giles, Bucks, HP8 4TZ, United Kingdom
IIF 15Brand House, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH, England
IIF 16Brands House, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH, England
IIF 17 IIF 18 IIF 19 (more)(less)Brands House, Kingshill Road, Four Ashes, High Wycombe, HP15 6LH, England
IIF 22Brands House, Kingshill Road, Four Ashes, High Wycombe, HP15 6LH, United Kingdom
IIF 23 IIF 24Brands House, Four Ashes, Hughenden, Buckinghamshire, HP15 6LH, United Kingdom
IIF 253rd Floor, 31-33 Bondway Vauxhall, London, SW8 1SJ, United Kingdom
IIF 26Unit 3.01 Piano House, Brighton Terrace, London, SW9 8DJ, United Kingdom
IIF 271, Vicarage Lane, Stratford, London, E15 4HF, England
IIF 283300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom
IIF 29
- British business manager born in August 1959
Cadwallader, Gareth Michael
Resident in England
Registered addresses and corresponding companiesBrands House, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH, England
IIF 30
- born in August 1959
Cadwallader, Gareth Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cadwallader, Gareth Michael
- 1
- 2
VALLIANT LIMITED
- 2022-06-07 056561481 Vicarage Lane, Stratford, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2005-12-16 ~ dissolvedIIF 18 - Director → ME2005-12-16 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-07-28IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AKKROO SOLUTIONS LIMITED
084025533rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-01 ~ 2016-11-28IIF 19 - Director → ME2018-03-01 ~ 2019-04-12IIF 27 - Director → ME - 4
APOLLO LEGACY LIMITED
07431540Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 16 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-01
Declaration of solvency sworn on 2020-10-01OVAL (1793) LIMITED - 2003-04-08Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (33 parents, 1 offspring)Officer2010-01-04 ~ 2011-03-23IIF 29 - Director → ME2005-11-18 ~ 2008-03-25IIF 13 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-20 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlThe Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2012-08-28 ~ dissolvedIIF 15 - Director → ME - 7CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED - nowCABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
MERCURY VOICE MESSAGING LIMITED
- 1999-02-26 01981417ONE VOICE SERVICES LIMITED - 1988-04-29ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21SIDEFRESH LIMITED - 1986-04-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (41 parents)Officer1995-03-20 ~ 1995-09-12IIF 8 - Director → ME - 8
CLOSER PARTNERS LLP
OC312254The Old Casino, 28, Fourth Avenue, Hove, EnglandDissolved Corporate (5 parents)Officer2005-03-17 ~ 2010-04-19IIF 31 - LLP Designated Member → ME - 9
CONDUCTECH LIMITED
10830676Brands House Kingshill Road, Four Ashes, High Wycombe, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 24 - Director → ME - 10DACAST LIMITED - now
VZAAR LIMITED
- 2019-07-10 06176218VIDEO-BAZAAR LIMITED - 2008-11-03483 Green Lanes Green Lanes, London, EnglandActive Corporate (20 parents)Officer2010-11-01 ~ 2019-03-12IIF 26 - Director → ME - 11
DOX PRODUCTIONS LIMITED
03579928Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (8 parents)Officer1998-10-01 ~ 2025-01-30IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - nowHEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01HP INFORMATION SECURITY UK LIMITED - 2016-05-03
VISTORM LIMITED
- 2010-12-10 02557363ESOFT GLOBAL LIMITED - 2000-10-02ESOFT LIMITED - 1999-10-28ENGINEERING SOFTWARE LIMITED - 1997-04-23TRAINOFFER LIMITED - 1991-04-17110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (55 parents)Officer2001-01-04 ~ 2002-10-24IIF 11 - Director → ME - 13
BRANDS HOUSE FARM MANAGEMENT LIMITED
- 2021-02-18 10756738Brands House Kingshill Road, Four Ashes, High Wycombe, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14LUMERA LONDON LTD - now19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (15 parents)Officer2006-10-30 ~ 2024-10-31IIF 20 - Director → ME2006-01-10 ~ 2024-10-31IIF 33 - Secretary → ME
- 15Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-05-01
Petition date on 2014-05-01
Conclusion of winding up on 2014-10-27
Dissolved on 2015-02-05GL FOODS LIMITED
- 2011-12-13 SC299900LEVY & MCRAE NO 2 (280) LIMITED - 2007-10-31Titanium 1 King's Inch Place, RenfrewDissolved Corporate (8 parents, 4 offsprings)Officer2011-11-30 ~ 2013-10-17IIF 6 - Director → ME - 16ANALYSOFT DEVELOPMENT LIMITED - 2006-11-288 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-04-12 ~ 2022-07-12IIF 25 - Director → ME
- 17
- 18
R M P ENTERPRISE LIMITED
06331665Unit 3.06 And 3.07 Brighton Terrace, London, EnglandActive Corporate (13 parents)Officer2012-08-01 ~ 2022-12-21IIF 21 - Director → ME - 19
SCIDOX LIMITED
07431522Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 17 - Director → ME - 20
SECTOR SKILLS DEVELOPMENT AGENCY LIMITED
04305598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-01
Dissolved on 2010-02-163 Callflex Business Park, Golden Smithies Lane, Wath Upon Dearne, South Yorkshires63 7erDissolved Corporate (34 parents)Officer2002-04-29 ~ 2008-04-28IIF 7 - Director → ME - 21
SOPHROSYNE VENTURES LLP
OC345161Brands House Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2009-04-23 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
THE FOUR ASHES PUBLISHING LIMITED
17209397Brands House Kingshill Road, Four Ashes, High Wycombe, EnglandActive Corporate (2 parents)Officer2026-05-11 ~ nowIIF 22 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
THE OBLONG OFFICE LIMITED
0454978020 Stubbs Wood Chesham Bois, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer2002-10-01 ~ dissolvedIIF 10 - Director → ME - 24THE TECH PARTNERSHIP - nowTHE TECH PARTNERSHIP LIMITED - 2016-06-27
E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED
- 2014-10-10 04019051E-SKILLS UK LIMITED
- 2003-04-11 04019051E-SKILLS NTO LIMITED
- 2002-03-22 04019051Victoria House 39 Winchester, Street, Basingstoke, HampshireDissolved Corporate (27 parents, 3 offsprings)Officer2000-06-16 ~ 2004-02-27IIF 12 - Director → ME - 25
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