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.
Gregory, Robert
Gregory, Robert
British property consultant born in May 1957Registered addresses and corresponding companies
IIF 1
21a Hamilton Road, Cambridge, Cambridgeshire, CB4 1BP
Gregory, George Robert
British Registered addresses and corresponding companies
IIF 2 62, Park Lane, Blaxton, Doncaster, South Yorkshire, DN9 3AT, United Kingdom
Mr Gregory Robert
British born in May 1957Resident in Guernsey
Registered addresses and corresponding companiesGregory George Robert
British born in May 1957Resident in Guernsey
Registered addresses and corresponding companies
IIF 5 The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA
Mr Gregory George Robert
British born in May 1957Resident in Guernsey
Registered addresses and corresponding companiesGregory, George Robert
British leather merchant born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 62, Park Lane, Blaxton, Doncaster, South Yorkshire, DN9 3AT, United Kingdom
Robert, Gregory George
British chartered accountant born in May 1957Resident in Guernsey
Registered addresses and corresponding companies
IIF 11 Frairie Lodge La Rue Frairie, St Andrews, Guernsey, GY6 8XT
Mr George Robert Gregory
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 62, Park Lane, Blaxton, Doncaster, South Yorkshire, DN9 3AT, United Kingdom
- 1 10 Leeds Road, Sheffield, EnglandDissolved Corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2ACI GROUP LIMITED - 2006-09-28 10 Leeds Road, Sheffield, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 3CANDIDCALL LIMITED - 1989-03-20 The Chapel, Bridge Street, Driffield, East YorkshireDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)879,609 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 4 Frenchgate Centre, Doncaster, EnglandActive Corporate (2 parents)Officer ~ 2017-07-15IIF 10 - Director → ME ~ 2017-07-15IIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)Officer 2006-09-26 ~ 2007-07-12IIF 1 - Director → ME
- 3ACI GROUP LTD - 2018-06-01ALL CHEM INTERNATIONAL LIMITED - 2002-12-18ALLCHEM INTERNATIONAL LIMITED - 2006-09-28 4 Hanshouse Cordwallis Street, Maidenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,269,441 GBP2016-12-31Person with significant control 2016-04-06 ~ 2020-01-29IIF 3 - Has significant influence or control over the trustees of a trust → OE
- 4MASTERS MARKETING CO. LTD - 1992-03-20MASTERS SPECIALITY PHARMA LIMITED - 2014-05-12MASTERS PHARMACEUTICALS LIMITED - 2014-03-28MASTERS INTERNATIONAL (UK) LIMITED - 2009-03-23 380 Centennial Avenue, Centennial Park, Elstree, HertsActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2017-07-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5KUMANA LTD. - 1998-10-30 22a Bradmore Park Road, LondonActive Corporate (4 parents)Person with significant control 2018-09-10 ~ 2018-12-01IIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 Foundation House, Stoneylands Road, Egham, SurreyDissolved Corporate (1 parent)Officer 2002-06-06 ~ 2009-03-01IIF 11 - Director → ME
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