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.
Crooks, James Broumpton
- British born in January 1956
Crooks, James Broumpton
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating office born in January 1956
Crooks, James Broumpton
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England
IIF 3
- British chief operating officer born in January 1956
Crooks, James Broumpton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1956
Crooks, James Broumpton
Resident in United Kingdom
Registered addresses and corresponding companiesSynergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England
IIF 6
- British managing director born in January 1956
Crooks, James Broumpton
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England
IIF 7
- British born in January 1956Registered addresses and corresponding companies
Crooks, James Broumpton
The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
IIF 8
- British chartered accountant born in January 1956Registered addresses and corresponding companies
Crooks, James Broumpton
- British finance director born in January 1956Registered addresses and corresponding companies
Crooks, James Broumpton
- British born in January 1956
Mr James Broumpton Crooks
Resident in United Kingdom
Registered addresses and corresponding companiesPenquite, Fernleigh Road, Wadebridge, PL27 7BB, England
IIF 21
- Registered addresses and corresponding companies
Crooks, James Broumpton
First Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ, England
IIF 22First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England
IIF 23 IIF 24 IIF 25 (more)First Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, United Kingdom
IIF 27
- 1
DIGITAL LIVING LIMITED
05343969First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, EnglandDissolved Corporate (3 parents)Officer2013-03-31 ~ dissolvedIIF 7 - Director → ME2015-11-05 ~ dissolvedIIF 24 - Secretary → ME - 2
J B CROOKS LTD
14524147Penquite, Fernleigh Road, Wadebridge, EnglandActive Corporate (2 parents)Equity (Company account)652 GBP2024-12-31Officer2022-12-05 ~ nowIIF 2 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
PASSIVSYSTEMS LIMITED
066922465th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2013-03-31 ~ dissolvedIIF 1 - Director → ME2015-11-05 ~ dissolvedIIF 26 - Secretary → ME - 4
PASSIVSYSTEMS NOMINEES LIMITED
07254002First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2015-11-05 ~ dissolvedIIF 3 - Director → ME2015-11-05 ~ dissolvedIIF 25 - Secretary → ME
- 1BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30 01743471ACTIVE ALARMS LIMITED - 1986-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents, 16 offsprings)Officer1997-09-16 ~ 1998-05-22IIF 12 - Director → ME
- 2AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer1997-09-02 ~ 1998-05-22IIF 19 - Director → ME
- 3
BRONZE ENERGY SUPPLY LIMITED
- 2015-10-05 09263398Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (6 parents)Equity (Company account)64,169 GBP2020-12-31Officer2015-08-13 ~ 2023-02-15IIF 6 - Director → ME2015-11-05 ~ 2021-04-23IIF 23 - Secretary → ME - 4GLADECROFT PLC - 1990-05-18Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)Officer1997-09-16 ~ 1998-05-22IIF 9 - Director → ME
- 5ALPS (PROPERTIES) LIMITED - 1990-08-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer1997-09-16 ~ 1998-05-22IIF 10 - Director → ME
- 6
B-SNUG LIMITED
1154411930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2018-08-30 ~ 2019-09-17IIF 5 - Director → ME2018-08-30 ~ 2019-09-17IIF 27 - Secretary → ME - 7
BMS LIMITED
03654321First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)12,000 GBP2025-01-03Officer1998-11-04 ~ 1999-09-23IIF 15 - Director → ME - 8
HIRSHFIELDS RESIDENTIAL LIMITED
- 1999-01-07 03368331DEWLINE LIMITED - 1997-07-21First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-01-03Officer1998-10-27 ~ 1999-09-23IIF 11 - Director → ME - 9CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
COASTLINE CLEANING COMPANY LIMITED
- 2003-05-20 03396423HIRSHFIELDS MANAGEMENT LIMITED
- 1999-08-02 03396423INVOLINK LIMITED - 1997-10-03800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer1998-10-27 ~ 1999-09-23IIF 14 - Director → ME - 10
DONG BANG MINERVA (UK) LIMITED
00627155Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer1997-09-02 ~ 1998-05-22IIF 18 - Director → ME - 11ISS CLORIUS LIMITED - 1990-01-17CLORIUS METERS LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)Officer1997-09-02 ~ 1998-05-22IIF 17 - Director → ME
- 12MODERN ALARMS LIMITED - 1992-05-19MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31 01248466Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)Officer1997-09-16 ~ 1997-12-12IIF 13 - Director → ME
- 13
PASSIV CAPITAL LIMITED
11172294Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, EnglandActive Corporate (6 parents)Officer2018-01-26 ~ 2023-02-15IIF 4 - Director → ME2018-01-26 ~ 2021-04-23IIF 22 - Secretary → ME - 14SPECIALISED RISK MANAGEMENT LIMITED - now
TRACEDANCE LIMITED
- 2002-03-21 03268265Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (2 parents)Officer1999-03-19 ~ 1999-09-23IIF 16 - Director → ME - 15MATTINGLY ONE LIMITED - 1994-05-27Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer1997-09-02 ~ 1998-05-22IIF 20 - Director → ME
- 16THORN EMI PROTECH LIMITED - 1987-04-01THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25UNIQUE FIRE PROTECTION LIMITED - 1984-03-29Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1997-09-02 ~ 1998-05-22IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.