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

Abernethie, Abigail Heather

    Related profiles found in government register
  • Abernethie, Abigail Heather
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield, Huntercombe End, Nuffield, Henley On Thames, RG9 5RR, United Kingdom

      IIF 1 IIF 2

    • Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, England

      IIF 3 IIF 4

    • Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, United Kingdom

      IIF 5
  • Abernethie, Abigail Heather
    British

    Registered addresses and corresponding companies

    • Mayfield, Huntercombe End, Nuffield, Henley On Thames, RG9 5RR, United Kingdom

      IIF 6
  • Abernethie, Abigail Heather
    born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Kineton House, 31 Horse Fair, Banbury, Oxon, OX16 0AE, United Kingdom

      IIF 7
  • Mrs Abigail Heather Abernethie
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, United Kingdom

      IIF 8
  • Mrs Abigail Heather Abernethie
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mayfield, Huntercombe End, Nuffield, Henley-on-thames, Oxfordshire, RG9 5RR, United Kingdom

      IIF 9

    • Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, England

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-01-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,664,152 GBP2023-12-31
    Officer
    2015-06-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,078,090 GBP2023-12-31
    Officer
    2015-06-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIRKDALE SALES LIMITED - 2015-01-27
    BIRKDALE SALES UNLIMITED - 2013-12-23
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,217,336 GBP2023-12-31
    Officer
    2005-08-26 ~ now
    IIF 1 - director → ME
    2005-08-26 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 2
  • 1
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-19 ~ 2024-04-19
    IIF 5 - director → ME
  • 2
    Kineton House, 31 Horse Fair, Banbury, Oxon
    Dissolved corporate (2 parents)
    Officer
    2011-06-10 ~ 2014-01-01
    IIF 7 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.