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

Fernback, Alan Geoffrey

    Related profiles found in government register
  • Fernback, Alan Geoffrey
    British director

    Registered addresses and corresponding companies

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 1
  • Fernback, Alan Geoffrey
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, England

      IIF 2

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 3 IIF 4 IIF 5

    • 20 Park Avenue, Farnborough Park, Orpington, BR6 8LL

      IIF 7
  • Fernback, Alan Geoffrey
    British business consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 8
  • Fernback, Alan Geoffrey
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 9

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 10 IIF 11 IIF 12

    • 2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 14

    • 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8ZH

      IIF 15

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 16
  • Fernback, Alan Geoffrey
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom

      IIF 17 IIF 18

    • The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 19

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, United Kingdom

      IIF 20

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 21 IIF 22 IIF 23

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 29

    • Unit 4 The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 30

    • 34, St George Street, Mayfair, London, W1S 2ND

      IIF 31

    • 34, St George Street, Mayfair, London, England

      IIF 32

    • 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England

      IIF 33

    • 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, England

      IIF 34

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 35 IIF 36

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, England

      IIF 37
  • Fernback, Alan Geoffrey
    British furniture retailer and propert born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 38
  • Fernback, Alan Geoffrey
    British managing director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Fernback, Alan Geoffrey
    British property director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 44 IIF 45
  • Fernback, Alan Geoffrey
    British property investment born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 46
  • Fernback, Alan Geoffrey
    British retail consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 47
  • Fernback, Alan Geoffrey
    British property developer/investor born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 48
  • Mr Alan Geoffrey Fernback
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Geoffrey Fernback
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England

      IIF 79
  • Mr Alan Fernback
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 80
  • Mr Alan Geoffrey Fernback
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 36
  • 1
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    3,167,578 GBP2023-12-31
    Officer
    1999-03-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 59 - Has significant influence or control → OE
  • 2
    13 Station Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 15 - director → ME
  • 3
    REXPARK TRADING LIMITED - 2012-08-20
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2,104,639 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 4
    34 St George Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 32 - director → ME
  • 5
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,731,971 GBP2024-03-31
    Officer
    2005-11-14 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 6
    The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    BIG PADLOCK (WREXHAM) LIMITED - 2018-01-29
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    95,785 GBP2022-06-30
    Officer
    2016-11-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BIG PADLOCK (CHAMPIONS) LTD - 2015-09-09
    BAYBRIDGE SOLUTIONS LIMITED - 2014-10-23
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,019,660 GBP2022-06-30
    Officer
    2011-03-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 9
    Unit 4 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 30 - director → ME
  • 10
    BETAWAY SERVICES LIMITED - 2014-05-06
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    673,283 GBP2022-06-30
    Officer
    2014-05-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    EUROWAY HOMES LIMITED - 2016-11-25
    HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,029,518 GBP2022-06-30
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    10935173 LTD - 2023-08-18
    BIG PADLOCK HOLDINGS LTD - 2023-07-04
    40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-08-29 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 14
    GROVEMILL TRADING LIMITED - 2012-08-15
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -843,114 GBP2022-06-30
    Officer
    2012-04-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    34 St George Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-06-28 ~ dissolved
    IIF 44 - director → ME
  • 16
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    2,011,350 GBP2022-06-30
    Officer
    2015-04-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 17
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2,066,445 GBP2022-06-30
    Person with significant control
    2016-08-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,082,540 GBP2023-12-31
    Officer
    1994-05-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 19
    MIDLIGHT LIMITED - 2007-03-20
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -375,271 GBP2023-12-31
    Officer
    1997-02-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 20
    K & S (339) LIMITED - 1999-02-25
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    1,647,049 GBP2023-12-31
    Officer
    1999-02-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 21
    Enterprise House, 27 Hastings Road, Bromley, Kent, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    1,800 GBP2019-04-01 ~ 2020-03-31
    Officer
    2005-12-15 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 22
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,949,696 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 23
    HAWTIN DEVELOPMENTS LLP - 2010-09-29
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,130,163 GBP2024-03-31
    Officer
    2006-12-20 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 24
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    251 GBP2023-06-30
    Officer
    2009-10-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 25
    34 St George Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 31 - director → ME
  • 26
    34 St George Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 34 - director → ME
  • 27
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    8,045,231 GBP2022-06-30
    Officer
    1995-03-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 28
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,175,307 GBP2024-03-31
    Officer
    2006-12-04 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to surplus assets - 75% or more → OE
  • 29
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    141,632 GBP2024-06-30
    Officer
    2023-01-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-06-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 31
    M M & S (2599) LIMITED - 2000-03-22
    60 Goswell Road, London, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-22 ~ dissolved
    IIF 35 - director → ME
  • 32
    34 St George Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 43 - director → ME
  • 33
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    4,452,130 GBP2023-12-31
    Officer
    1999-06-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 34
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    1,053,098 GBP2023-12-31
    Officer
    ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 66 - Has significant influence or control → OE
  • 35
    2 Leonard Place, Westerham Road, Keston, Kent, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,208,143 GBP2023-06-30
    Officer
    1998-03-30 ~ now
    IIF 14 - director → ME
  • 36
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    579,745 GBP2024-03-31
    Officer
    2006-12-04 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to surplus assets - 75% or more → OE
Ceased 16
  • 1
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    324,675 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    REXPARK TRADING LIMITED - 2012-08-20
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2,104,639 GBP2023-08-31
    Officer
    2012-04-02 ~ 2012-08-20
    IIF 40 - director → ME
  • 3
    NATIONAL BOWL DEVELOPMENTS LIMITED - 2014-05-01
    CAWTHORNE PROPERTIES LIMITED - 2006-03-15
    Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1995-11-15 ~ 1997-12-11
    IIF 45 - director → ME
  • 4
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2,066,445 GBP2022-06-30
    Officer
    ~ 2017-09-15
    IIF 33 - director → ME
  • 5
    ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,082,540 GBP2023-12-31
    Officer
    ~ 1992-12-04
    IIF 47 - director → ME
  • 6
    98 Station Road, Sidcup, England
    Corporate (3 parents)
    Equity (Company account)
    6,580,411 GBP2024-03-31
    Officer
    1995-08-23 ~ 1997-07-01
    IIF 1 - secretary → ME
  • 7
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -63,816 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-02
    IIF 77 - Ownership of shares – 75% or more → OE
  • 8
    MEXBELL TRADING LIMITED - 2014-04-25
    Unit 29 Long Lane, Walton, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2014-04-24
    IIF 41 - director → ME
  • 9
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-27 ~ 2021-12-14
    IIF 18 - director → ME
    2011-06-23 ~ 2011-06-27
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 51 - Has significant influence or control → OE
    2021-12-16 ~ 2021-12-16
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 10
    STEELRAY NO. 194 LIMITED - 2003-02-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,051 GBP2022-09-30
    Officer
    2003-02-27 ~ 2023-12-31
    IIF 46 - director → ME
  • 11
    The Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    172,022 GBP2017-09-30
    Officer
    2005-08-26 ~ 2011-03-03
    IIF 7 - llp-designated-member → ME
  • 12
    NEWSTEAD PROPERTIES LIMITED - 1999-04-06
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1994-03-24 ~ 1999-03-19
    IIF 16 - director → ME
  • 13
    SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10
    M M & S (2247) LIMITED - 1995-03-21
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-12-08 ~ 1996-05-29
    IIF 36 - director → ME
  • 14
    Enterprise House, 27 Hastings Road, Bromley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-24 ~ 2020-04-06
    IIF 17 - director → ME
    Person with significant control
    2020-03-24 ~ 2020-04-07
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    2 Leonard Place, Westerham Road, Keston, Kent, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,208,143 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-09
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 16
    NEWSCAPE TRADING LIMITED - 2013-08-08
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    473,809 GBP2024-02-29
    Officer
    2012-04-02 ~ 2013-08-01
    IIF 42 - director → ME

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.