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
Individuals in focus
Dangerfield, Kevin Jeremy
Dangerfield, Kevin Jeremy
British accountant born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom
IIF 4 Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WS18 8YF, United Kingdom
IIF 5 C/o Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
Dangerfield, Kevin Jeremy
British chartered accountant born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesDangerfield, Kevin Jeremy
British chartered acoountant born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Dangerfield, Kevin Jeremy
British chief financial officer born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more) Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
IIF 24 Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
IIF 25 Fanum House, Basing View, Basingstoke, RG21 4EA, England
IIF 26 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 27 One Waverly Place, Union Street, St Helier, JE1 1AX, Jersey
Dangerfield, Kevin Jeremy
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 IIF 29 IIF 30 (more) 100 Pall Mall, London, SW1Y 5NQ
IIF 32 IIF 33 IIF 34 No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
IIF 35 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
IIF 36 IIF 37 IIF 38 (more) 100, Pall Mall, London, SW1Y 5NQ
IIF 40 IIF 41 100, Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 42 Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England
IIF 43 Saturn House, Mercuy Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
Dangerfield, Kevin Jeremy
British none born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 100, Pall Mall, London, SW1Y 5NQ, United Kingdom
Dangerfield, Kevin Jeremy
British accountant born in January 1967Registered addresses and corresponding companies
IIF 45 21 Crowsley Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JU
Dangerfield, Kevin Jeremy
British company director born in January 1967Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Fanum House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents)Officer
2020-02-13 ~ dissolvedIIF 25 - Director → ME - 2
ABC NUMBER 52 LIMITED
- nowCABLE BELT LIMITED - 1997-04-02 No 2 Lochrin Square, 96 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2016-10-17 ~ dissolvedIIF 32 - Director → ME - 3 100 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2016-10-17 ~ dissolvedIIF 37 - Director → ME
- 4
LAIRD (NOMINEES) LIMITED
- nowFINESSE FINANCE LIMITED - 1989-01-13 100 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2016-10-17 ~ dissolvedIIF 29 - Director → ME - 5
LAIRD GROUP LIMITED
- nowLAIRD LIMITED - 2008-05-09TEMAN HOLDINGS LIMITED - 2008-02-26TEMAN HOLDINGS LIMITED - 1984-12-01R.H. NAMEPLATES LIMITED - 1984-12-01 100 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2016-10-17 ~ dissolvedIIF 36 - Director → ME - 6LAIRD TECHNOLOGIES LIMITED - 2004-02-26INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01RANDOTTE (NO. 413) LIMITED - 1996-09-24 No 2 Lochrin Square, 96 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2016-10-17 ~ dissolvedIIF 34 - Director → ME
- 7 44 Esplanade, St Helier, Je4 9wg, JerseyConverted / Closed Corporate (3 parents)Officer 2017-07-03 ~ nowIIF 44 - Director → ME
- 8 4385, 01190207 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer 2006-11-17 ~ nowIIF 46 - Director → ME
Ceased
39
- 1
450 HOLDINGS
- nowMARWYN ACQUISITION COMPANY - 2023-02-06WILMCOTE HOLDINGS - 2021-05-07 47 St Helier, JerseyActive Corporate (6 parents)Officer 2019-07-01 ~ 2019-10-20IIF 27 - Director → ME - 2BETA ACQUISITION CO LIMITED - 2004-10-04TRIPBRIGHT LIMITED - 2004-06-25 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ 2021-11-12IIF 10 - Director → ME
- 3 3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2020-01-06 ~ 2021-11-12IIF 12 - Director → ME
- 4NOUGATSTREAM LIMITED - 2013-10-18 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer 2020-02-13 ~ 2021-11-12IIF 19 - Director → ME
- 5 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2020-02-13 ~ 2021-11-12IIF 21 - Director → ME
- 6AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)Officer 2020-02-10 ~ 2021-11-12IIF 18 - Director → ME
- 7AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04SHIMMERVALE LIMITED - 2004-06-25 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-01-06 ~ 2021-11-12IIF 22 - Director → ME
- 8
AA LIMITED
- nowAA PLC - 2021-03-17AA LIMITED - 2014-06-19AA TOP CO LIMITED - 2006-12-22BETA TOP CO LIMITED - 2004-10-05FIZZBAY LIMITED - 2004-06-25 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (14 parents, 2 offsprings)Officer 2020-01-06 ~ 2021-11-12IIF 15 - Director → ME - 9
AA MID CO LIMITED
- nowAA SPC CO LIMITED - 2013-03-21BETA SPC CO LIMITED - 2004-10-04RIBBONWAY LIMITED - 2004-06-25 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-01-06 ~ 2021-11-12IIF 13 - Director → ME - 10 Building 1 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ 2021-11-12IIF 26 - Director → ME
- 11
AA SENIOR CO LIMITED
- nowBLOCKDEW LIMITED - 2006-02-16 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-01-06 ~ 2021-11-12IIF 20 - Director → ME - 12 3 Field Court, Grays Inn, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2018-07-17 ~ 2021-12-01IIF 41 - Director → ME
- 13PRECIS (353) LIMITED - 1985-02-27 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 15 offsprings)Officer 2020-01-06 ~ 2021-11-12IIF 14 - Director → ME
- 14 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-02-13 ~ 2021-11-12IIF 23 - Director → ME
- 15
CATTRON UK LIMITED
- nowLAIRD CONTROLS UK LIMITED - 2019-02-22CATTRON-THEIMEG (UK) LIMITED - 2015-06-01CATTRON (UK) LIMITED - 2000-10-20TELEMOTIVE U.K. LIMITED - 1995-02-15 First Floor Templeback, 10 Temple Back, Bristol, EnglandActive Corporate (3 parents)Officer 2016-10-17 ~ 2019-03-01IIF 43 - Director → ME - 16
DRIVETECH (UK) LIMITED
- nowDRIVETECH (UK) PLC - 2009-07-21DRIVETECH (UK) LIMITED - 2006-08-01 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2020-02-13 ~ 2021-11-12IIF 17 - Director → ME - 17
E/M COATINGS LIMITED
- nowP.T. COATINGS LIMITED - 1999-01-14 C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (2 parents)Officer 2006-11-17 ~ 2016-03-31IIF 47 - Director → ME - 18
EZURIO UK LIMITED
- nowLAIRD CONNECTIVITY UK LIMITED - 2024-03-13EZURIO LIMITED - 2015-09-01CCPL ONE LIMITED - 2004-09-24 First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer 2016-10-17 ~ 2018-11-21IIF 39 - Director → ME - 19 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-06-28 ~ 2023-02-21IIF 2 - Director → ME
- 20 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-06-28 ~ 2023-02-21IIF 1 - Director → ME
- 21 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer 2020-02-13 ~ 2021-11-12IIF 16 - Director → ME
- 22 100 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2016-10-17 ~ 2019-06-30IIF 31 - Director → ME
- 23 Kings Court, London Road, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-10-17 ~ 2019-06-30IIF 38 - Director → ME
- 24
LAIRD HOLDINGS LIMITED
- nowDRAFTEX INDUSTRIES LIMITED - 2001-04-04 5 South Charlotte Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2016-10-17 ~ 2019-06-30IIF 33 - Director → ME - 25
LAIRD LIMITED
- nowLAIRD PLC - 2018-07-02LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31 Kings Court, London Road, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2016-10-17 ~ 2019-06-30IIF 28 - Director → ME - 26 Kings Court, London Road, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2016-10-17 ~ 2019-06-30IIF 30 - Director → ME
- 27 3 Field Court, Grays Inn, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2018-07-02 ~ 2019-06-30IIF 40 - Director → ME
- 28
LANDAU FINANCE LIMITED
- nowEASYFLEET LIMITED - 2001-09-24 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer 2022-06-28 ~ 2023-02-21IIF 4 - Director → ME - 29 York House, Sheet Street, Windsor, EnglandDissolved Corporate (7 parents)Equity (Company account)2 GBP2020-12-31Officer 2004-09-28 ~ 2006-10-04IIF 45 - Director → ME
- 30MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27 York House, Sheet Street, Windsor, United KingdomActive Corporate (8 parents, 16 offsprings)Officer 2006-08-04 ~ 2016-03-31IIF 8 - Director → ME
- 31
MORGAN HOLDINGS LIMITED
- nowLEGIBUS 683 LIMITED - 1986-02-28 York House, Sheet Street, Windsor, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-09-14 ~ 2016-03-31IIF 7 - Director → ME - 32 York House, Sheet Street, Windsor, United KingdomActive Corporate (4 parents)Officer 2013-11-25 ~ 2016-03-31IIF 5 - Director → ME
- 33 York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)Officer 2005-06-27 ~ 2016-03-31IIF 42 - Director → ME
- 34 York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2004-09-14 ~ 2016-03-31IIF 9 - Director → ME
- 35
TELEDYNE E2V LIMITED
- nowTELEDYNE E2V PLC - 2017-03-30E2V TECHNOLOGIES PLC - 2017-03-30E2V HOLDINGS LIMITED - 2004-06-29REDWOOD 2002 LIMITED - 2002-09-17 106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (2 parents, 1 offspring)Officer 2011-01-28 ~ 2017-03-28IIF 35 - Director → ME - 36MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22CURZON RISE LIMITED - 1989-03-15MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21 York House, Sheet Street, Windsor, United KingdomActive Corporate (4 parents)Officer 2004-09-14 ~ 2016-03-31IIF 6 - Director → ME
- 37 3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)Officer 2020-02-13 ~ 2021-11-12IIF 11 - Director → ME
- 38
TUSKERDIRECT LIMITED
- nowTUSKERDIRECT.COM LIMITED - 2001-11-12DIPLEMA 440 LIMITED - 2000-05-15 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-06-28 ~ 2023-02-21IIF 3 - Director → ME - 39
USED CAR SITES LIMITED
- nowUK CAR SEARCH LIMITED - 2003-01-30 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)1,324,126 GBP2017-09-30Officer 2020-02-13 ~ 2020-07-07IIF 24 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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