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 Andrew Gordon Furness
- English born in August 1969
Mr Andrew Gordon Furness
Resident in England
Registered addresses and corresponding companies5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England
IIF 1
- British born in August 1969
Mr Andrew Gordon Furness
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Mr Andrew Gordon Furness
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Furness, Andrew Gordon
Resident in England
Registered addresses and corresponding companies - British aircrewman born in August 1969
Furness, Andrew Gordon
Resident in England
Registered addresses and corresponding companies1, Chichester Place, Basingstoke, Hampshire, RG22 6HB, United Kingdom
IIF 12
- British chief executive born in August 1969
Furness, Andrew Gordon
Resident in England
Registered addresses and corresponding companiesUnit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England
IIF 13
- British company director born in August 1969
Furness, Andrew Gordon
Resident in England
Registered addresses and corresponding companiesUnit 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, England
IIF 14
- British director born in August 1969
Furness, Andrew Gordon
Resident in England
Registered addresses and corresponding companies1, Chichester Place, Basingstoke, Hampshire, RG22 6HB, United Kingdom
IIF 15
- British director born in August 1969
Furness, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2022-11-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AMBER TIGER AVIATION MANAGEMENT UK LIMITED
- 2014-07-21 07548611AMBER TIGER AVIATION MANAGEMENT LTD
- 2014-01-30 07548611Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedIIF 15 - Director → ME - 3
AMBER TIGER DEFENCE LIMITED
09877447Magdalen Centre, Robert Robinson Avenue, Oxford, United KingdomDissolved Corporate (1 parent)Officer2015-11-18 ~ dissolvedIIF 17 - Director → ME - 4
AMBER TIGER HOLDINGS LTD
095355825 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2015-04-10 ~ 2016-05-01IIF 16 - Director → ME2017-03-30 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
AMBER TIGER VR LTD
14101585Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 13 - Director → ME - 6
HANGOVER MOTION LTD
14350989Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, EnglandDissolved Corporate (2 parents)Officer2022-09-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LEWCON LTD
076967081 Chichester Place, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2011-07-07 ~ dissolvedIIF 12 - Director → ME - 8
AMBER TIGER LTD
- 2019-08-19 113260935 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TEMPLAR TECHNOLOGIES LTD
- 2021-04-19 132011905 Ducketts Wharf, South Street, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
WARRIOR ELITE MEDICAL SOLUTIONS LTD
15695920Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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