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 Tony Raymond Hornik
- British born in March 1971
Mr Tony Raymond Hornik
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard House, St. Marys View, Dilwyn, Hereford, United Kingdom
IIF 1
- British born in March 1971
Hornik, Tony Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1971
Hornik, Tony Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1971
Hornik, Tony Raymond
Resident in United Kingdom
Registered addresses and corresponding companies20 Wellington Terrace, Clevedon, Avon, BS21 7PT
IIF 11
- British chartered accountant born in March 1971Registered addresses and corresponding companies
Hornik, Tony Raymond
Top Floor Flat 43 Downleaze, Sneyd Park, Bristol, BS9 1LX
IIF 12
- British Registered addresses and corresponding companies
Hornik, Tony Raymond
- Registered addresses and corresponding companies
Hornik, Tony Raymond
- Registered addresses and corresponding companies
Hornik, Tony
Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 21
- 1
43 DOWNLEAZE SNEYD PARK MANAGEMENT LIMITED
026530584 Newlyn Avenue, Bristol, EnglandActive Corporate (19 parents)Officer1997-08-18 ~ 2002-08-22IIF 12 - Director → ME1997-08-18 ~ 2002-08-22IIF 14 - Secretary → ME - 2
GRANGER REIS LIMITED
06447731South Wing, 1 Redcliff Street, Bristol, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-09-29 ~ 2008-10-13IIF 11 - Director → ME - 3
SILVRETTA CONSULTING LIMITED
- 2018-03-09 10863392Orchard House St. Marys View, Dilwyn, Hereford, United KingdomDissolved Corporate (2 parents)Officer2017-07-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 4
POTENSIS HOLDINGS LIMITED
04165038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2021-09-18C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (13 parents, 2 offsprings)Officer2009-10-30 ~ 2017-01-27IIF 8 - Director → ME2009-07-31 ~ 2017-01-27IIF 16 - Secretary → ME - 5
POTENSIS LIMITED
04065527C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (15 parents, 5 offsprings)Officer2009-10-30 ~ 2017-01-27IIF 5 - Director → ME2009-07-31 ~ 2017-01-27IIF 17 - Secretary → ME - 6
POTENSIS RECRUITMENT LIMITED
09340271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2021-09-17C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (10 parents, 1 offspring)Officer2014-12-04 ~ 2017-01-27IIF 7 - Director → ME2014-12-04 ~ 2017-01-27IIF 18 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2021-09-17POTENSIS LONDON LIMITED
- 2015-07-08 04122959REDSHIRT DEVELOPMENTS LIMITED - 2006-07-17REDSHIRT PROPERTIES LIMITED - 2004-03-18POTENSIS CONSULTANCY LIMITED - 2003-11-11C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (12 parents)Officer2009-10-30 ~ 2017-01-27IIF 4 - Director → ME2009-07-31 ~ 2017-01-27IIF 15 - Secretary → ME - 8
SEAL RESOURCE MANAGEMENT LIMITED
09721381C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (10 parents)Officer2015-11-12 ~ 2017-01-27IIF 9 - Director → ME2015-08-06 ~ 2017-01-27IIF 19 - Secretary → ME - 9
SQUIRE HOMES LIMITED
06305652111 Victoria Street, BristolDissolved Corporate (4 parents)Officer2007-08-20 ~ dissolvedIIF 13 - Secretary → ME - 10
ST MARY'S VIEW MC LTD
11297452Orchard House St. Marys View, Dilwyn, Hereford, United KingdomActive Corporate (6 parents)Officer2021-09-29 ~ nowIIF 2 - Director → ME - 11SULLIVAN BLOODSTOCK LIMITED - nowTriune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (4 parents)Officer2014-12-04 ~ 2017-01-18IIF 10 - Director → ME2014-12-04 ~ 2017-01-18IIF 20 - Secretary → ME
- 12SULLIVAN GROUP LIMITED - now
POTENSIS GROUP LIMITED
- 2017-01-30 09378099Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-01-07 ~ 2017-01-18IIF 6 - Director → ME2015-01-07 ~ 2017-01-18IIF 21 - Secretary → ME
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