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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Pennington Havard Hunter
- British born in December 1963
Mr Andrew Pennington Havard Hunter
Resident in Jersey
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
IIF 1
- British born in December 1963
Hunter, Andrew Pennington Havard
Resident in Jersey
Registered addresses and corresponding companies - British company executive born in December 1963
Hunter, Andrew Pennington Havard
Resident in Jersey
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
IIF 5
- British company executive born in December 1963Registered addresses and corresponding companies
Hunter, Andrew Pennington Havard
- British born in December 1963
Hunter, Andrew Pennington Havard
Resident in England
Registered addresses and corresponding companies - British company director born in December 1963
Hunter, Andrew Pennington Havard
Resident in England
Registered addresses and corresponding companies - British company executive born in December 1963
Hunter, Andrew Pennington Havard
Resident in England
Registered addresses and corresponding companies - British none born in December 1963
Hunter, Andrew Pennington Havard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hunter, Andrew Pennington Havard
Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
IIF 49
Related profiles found in government register
Offspring entities and appointments
46
- 1SILVESTER LITTON LTD. - 1994-03-31SILVESTER LITTON (HOLDINGS) LIMITED - 1985-06-2466 Wigmore Street, LondonActive Corporate (8 parents)Officer1997-09-18 ~ nowIIF 9 - Director → ME
- 2
A D FOOD HOLDINGS LIMITED
05895187The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (8 parents, 2 offsprings)Officer2006-08-03 ~ 2010-02-26IIF 14 - Director → ME2006-08-03 ~ 2007-07-03IIF 49 - Secretary → ME - 3
ARGENT BIO-DIESEL LIMITED
SC220607236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ dissolvedIIF 37 - Director → ME - 4236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ dissolvedIIF 33 - Director → ME
- 5
ARGENT BIO-FUELS LIMITED
SC220611236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ dissolvedIIF 39 - Director → ME - 6
STRONG & FISHER (HOLDINGS) LIMITED
- 1999-10-08 00266901The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (20 parents)Officer1997-09-18 ~ 2010-02-26IIF 36 - Director → ME - 7236-240 Biggar Road, Newarthill, Motherwell, ScotlandActive Corporate (33 parents)Officer2002-10-30 ~ 2018-03-31IIF 47 - Director → ME
- 8DMWS 894 LIMITED - 2009-07-10236-240 Biggar Road, Newarthill, Motherwell, ScotlandDissolved Corporate (17 parents, 3 offsprings)Officer2009-08-18 ~ 2018-03-31IIF 48 - Director → ME
- 9JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2013-07-18 ~ 2018-04-30IIF 43 - Director → ME
- 10
ARGENT ENERGY TRADING LIMITED
- 2015-12-24 05455240HOPEVIEW LIMITED
- 2005-06-30 05455240Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (28 parents)Officer2005-06-08 ~ 2018-03-31IIF 44 - Director → ME - 11ARGENT ENERGY PLC. LIMITED - 2009-08-26ARGENT ENERGY PLC. - 2009-08-26
ARGYLL ENERGY PLC
- 2006-08-09 05813970Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (24 parents)Officer2006-05-25 ~ 2018-03-31IIF 10 - Director → ME - 12
STAGEDOUBLE LIMITED
- 1997-08-28 03270572The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (10 parents)Officer1997-07-30 ~ 2010-02-26IIF 28 - Director → ME - 13
ARGYLL GROUP EUROPE LIMITED
- 2008-06-04 05823362The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-05-25 ~ 2010-02-26IIF 12 - Director → ME - 14
SPRINTCIRCLE LIMITED
- 1997-08-28 03407545The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (12 parents, 25 offsprings)Officer1997-08-07 ~ 2010-02-26IIF 18 - Director → ME - 15FAIRFAX MEADOW FARM LIMITED - 1996-12-31PYKE BIGGS FAIRFAX LIMITED - 1992-01-10PYKE BIGGS LIMITED - 1987-12-03PYKE BIGGS (LONDON) LTD - 1984-01-01PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (23 parents, 11 offsprings)Officer1997-09-18 ~ 2010-02-26IIF 19 - Director → ME
- 16
STANLOW OIL TERMINAL LIMITED
- 2016-02-22 09875418Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (14 parents)Officer2016-02-10 ~ 2018-03-31IIF 45 - Director → ME - 17
ARGENT ENERGY COLLECTIONS LIMITED
- 2009-02-24 SC039715W.C. HODGKINSON (CLELAND) LIMITED
- 2007-01-30 SC039715236-240 Biggar Road, Newarthill, Motherwell, ScotlandDissolved Corporate (24 parents)Officer1997-09-18 ~ 2018-03-31IIF 46 - Director → ME - 18
SCOTTOILS LIMITED
- 2008-12-02 SC332219ST. VINCENT STREET (467) LIMITED - 2007-12-02236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (8 parents)Officer2008-02-28 ~ dissolvedIIF 13 - Director → ME - 19
ARGENT RENEWABLE ENERGY LIMITED
SC220612236-240 Biggar Road, Newarthill, MotherwellDissolved Corporate (10 parents)Officer2004-11-22 ~ dissolvedIIF 29 - Director → ME - 20
ARGENT RENEWABLE FUELS LIMITED
SC220610236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ dissolvedIIF 23 - Director → ME - 21
ESTEEMPRESS LIMITED
- 1997-08-28 03407554Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (14 parents)Officer1997-08-07 ~ 2010-02-26IIF 40 - Director → ME - 22
PENINSULAR PROTEINS LIMITED
- 2009-03-25 02362856DENEMEL LIMITED - 1991-01-24The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (15 parents)Officer1997-09-18 ~ 2010-02-26IIF 21 - Director → ME - 23
WILLIAM FORREST & SON (PAISLEY), LIMITED
- 2008-02-04 SC0099574th Floor 115 George Street, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer1997-09-18 ~ 2010-02-26IIF 30 - Director → ME - 24OKELAR LIMITED - 1991-03-01The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (14 parents)Officer1997-09-18 ~ 2010-02-26IIF 42 - Director → ME
- 25
ARGENT LEATHER LIMITED
- 2000-01-10 00694011STRONG & FISHER LIMITED
- 1999-10-06 00694011The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (21 parents, 2 offsprings)Officer1997-09-18 ~ 2010-02-26IIF 38 - Director → ME - 26SPEED 3909 LIMITED - 1993-11-18Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2008-02-28 ~ 2010-02-26IIF 24 - Director → ME1997-09-30 ~ 1998-02-24IIF 7 - Director → ME
- 27
COMMISSARY LIMITED
- 2006-02-07 04074358The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (17 parents)Officer2000-10-02 ~ 2010-02-26IIF 32 - Director → ME - 28
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
01519742The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (12 parents)Officer1997-09-30 ~ 2010-02-26IIF 17 - Director → ME - 29
ALTERPOINTS LIMITED
- 2004-01-16 04770072Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (33 parents, 1 offspring)Officer2003-05-22 ~ 2010-02-26IIF 35 - Director → ME - 30GPI CAMBRIDGE LIMITED - nowAR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
FIRSTAN LIMITED
- 2021-03-12 01256083C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1997-09-18 ~ 1999-12-16IIF 6 - Director → ME - 31
HVC (CI) LTD
108351422-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (10 parents)Officer2017-06-26 ~ nowIIF 2 - Director → ME - 32Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ 2018-03-31IIF 11 - Director → ME
- 33
PYKE BIGGS EXPORTS LIMITED
- 1999-12-29 01883238The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (11 parents)Officer1997-09-30 ~ 2010-02-26IIF 25 - Director → ME - 34
MATTCESCA LIMITED
071563252-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2010-02-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 35
MULLINS (DUDLEY) LIMITED
0016007766 Wigmore Street, LondonLiquidation Corporate (7 parents)Officer1997-09-18 ~ nowIIF 20 - Director → ME - 36RAPID 8237 LIMITED - 1989-06-19The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (21 parents)Officer1997-09-18 ~ 2010-02-26IIF 41 - Director → ME
- 37PETER FAIRFAX LIMITED - now
THE LONDON COMMISSARY LIMITED
- 2011-05-17 04074142The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (11 parents)Officer2000-10-02 ~ 2010-02-26IIF 16 - Director → ME - 38Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2007-07-04 ~ 2010-02-26IIF 22 - Director → ME
- 39T.J. POUPART LIMITED - 1993-09-23T.J.P. PROPERTIES LIMITED - 1977-12-31The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (24 parents, 6 offsprings)Officer1997-09-18 ~ 2010-02-26IIF 27 - Director → ME
- 40SILVESTER LITTON,LIMITED - 1985-06-2443-45 Butts Green Road, Hornchurch, EssexActive Corporate (7 parents)Officer1998-02-03 ~ 2010-02-26IIF 8 - Director → ME
- 41
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
SC331585Unit 28 Shairps Business Park, Houstoun Road, Livingston, United KingdomActive Corporate (16 parents)Officer2023-02-23 ~ 2024-08-14IIF 3 - Director → ME - 42
TANTILLUS SYNERGY LIMITED
06368912316a Beulah Hill, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2022-12-01 ~ 2024-08-14IIF 4 - Director → ME - 43TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24TENDERCUT MEATS LIMITED - 1996-12-27The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (16 parents)Officer1997-09-30 ~ 2010-02-26IIF 26 - Director → ME
- 44TM (EASTLEIGH) LIMITED - nowMANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27FUNRALLY LIMITED - 1994-06-06The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (22 parents)Officer1997-09-18 ~ 2010-02-26IIF 31 - Director → ME
- 45
TRAITEUR LIMITED
03789120Level 5, 9 Hatton Street, LondonDissolved Corporate (7 parents)Officer1999-12-14 ~ 2010-02-26IIF 15 - Director → ME - 46
FAIRFAX MEADOW PROPERTIES (KT) LIMITED
- 2007-12-28 04969369DAYMAY LIMITED
- 2004-12-03 04969369The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (9 parents)Officer2003-11-27 ~ 2010-02-26IIF 34 - Director → ME
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