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 Andrew Ian Kirkwood
- English born in July 1966
Mr Andrew Ian Kirkwood
Resident in England
Registered addresses and corresponding companiesPear Tree Farm, Northwood End Road, Haynes, Bedford, MK45 3QD, England
IIF 1Peartree Farm, Northwood End Road, Haynes, Bedford, Bedfordshire, MK45 3QD, England
IIF 2Yamass, Thornbury, Holsworthy, Devon, EX22 7BY, England
IIF 3Global Robots, Beancroft Road, Marston Moretaine, Bedfordshire, MK43 0QF, United Kingdom
IIF 4Global Robots Ltd, Beancroft Rd, Marston Moretaine, MK43 0QF, United Kingdom
IIF 5Unit 5, Pond Close Industrial Estate, Walkern Road, Stevenage, SG1 3QP, England
IIF 6
- British born in July 1966
Mr Andrew Kirkwood
Resident in England
Registered addresses and corresponding companies - English born in July 1966
Kirkwood, Andrew Ian
Resident in England
Registered addresses and corresponding companiesPear Tree Farm, Northwood End Road, Haynes, Bedford, MK45 3QD, England
IIF 9Peartree Farm, Northwood End Road, Haynes, Bedford, Bedfordshire, MK45 3QD, England
IIF 10Global Robots, Beancroft Road, Marston Moretaine, Bedfordshire, MK43 0QF, United Kingdom
IIF 11Unit 5, Pond Close Industrial Estate, Walkern Road, Stevenage, SG1 3QP, England
IIF 12
- English company director born in July 1966
Kirkwood, Andrew Ian
Resident in England
Registered addresses and corresponding companiesGlobal Robots Ltd, Beancroft Rd, Marston Moretaine, MK43 0QF, United Kingdom
IIF 13
- British director born in July 1966
Kirkwood, Andrew
Resident in England
Registered addresses and corresponding companies91, Northwood End Road, Haynes, Bedfordshire, MK45 3QD, England
IIF 14
- born in July 1966
Kirkwood, Andrew Ian
Resident in England
Registered addresses and corresponding companiesPeartree Farm, Northwood End Road, Haynes, Bedford, Bedfordshire, MK45 3QD, England
IIF 15
- British director born in July 1966
Kirkwood, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companiesYamass, Thornbury, Holsworthy, Devon, EX22 7BY, England
IIF 16
- 1
GLOBAL 3D LTD
12549608Global Robots, Beancroft Road, Marston Moretaine, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2020-04-07 ~ nowIIF 11 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
GLOBAL ROBOT SPARES LIMITED
06484283C/o Global Robots Ltd, Beancroft Road, Marston Moretaine, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2008-01-25 ~ dissolvedIIF 14 - Director → ME - 3
GLOBAL ROBOTS LIMITED
05156202Beancroft Road, Marston Moretaine, Bedford, BedfordshireActive Corporate (5 parents, 1 offspring)Officer2004-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
GRAB RECORDS LTD
14681995Unit 5 Pond Close Industrial Estate, Walkern Road, Stevenage, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PAPSCO PROJECT LTD
1404505629 Fildyke Road, Meppershall, Beds, United KingdomActive Corporate (5 parents)Officer2022-09-08 ~ 2025-11-26IIF 9 - Director → MEPerson with significant control2022-10-14 ~ 2023-01-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ROBOT PROPERTY MANAGEMENT LLP
OC358077Beancroft Road, Marston Moretaine, Bedford, BedfordshireActive Corporate (5 parents, 1 offspring)Officer2010-09-21 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE2016-09-21 ~ 2017-09-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
ROBOTS IN CONSTRUCTION LIMITED
12710798Yamass, Thornbury, Holsworthy, Devon, EnglandDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TJ PERFORMANCE LIMITED
13036359Global Robots Ltd, Beancroft Rd, Marston Moretaine, United KingdomDissolved Corporate (3 parents)Officer2020-11-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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