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.
Mrs Ailsa Victoria Hyde
Mrs Ailsa Victoria Hyde
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom
IIF 3 Heritage House, Murton Way, Osbaldwick, York, YO19 5UW, England
IIF 4 Ivy Cottage, Mask Lane, Newton On Derwent, York, N. Yorks, YO41 4EB
IIF 5 Ivy Cottage, Mask Lane, Newton On Derwent, York, North Yorkshire, YO41 4EB, United Kingdom
IIF 6 IIF 7 Ivy Cottage, Mask Lane, Newton On Derwent, York, YO41 4EB, United Kingdom
IIF 8 IIF 9 IIF 10 Unit 6, Handley Park, Elvington Industrial Estate, Elvington, York, North Yorkshire, YO41 4AR, United Kingdom
IIF 11 Unit Y1, Elvington Ind Est York Road, Elvington, York, North Yorkshire, YO41 4AR, England
IIF 12 Unit Y1, Elvington Industrial Estate, Elvington, York, YO41 4AR, England
Hyde, Ailsa Victoria
British co director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 6, Handley Park, Elvington Industrial Estate, Elvington, York, North Yorkshire, YO41 4AR, United Kingdom
Hyde, Ailsa Victoria
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 14 9, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 15 C/o, 340 Deansgate, Manchester, M3 4LY
IIF 16 IIF 17 IIF 18 Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom
IIF 19 Unit 6, Handley Park, Elvington Industrial Estate, Elvington, York, North Yorkshire, YO41 4AR, United Kingdom
Hyde, Ailsa Victoria
British director born in May 1971Resident in England
Registered addresses and corresponding companiesHyde, Ailsa Victoria
British finance director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 23 Heritage House, Murton Way, Osbaldwick, York, YO19 5UW, England
Hyde, Ailsa Victoria
British financial director born in May 1971Resident in England
Registered addresses and corresponding companiesHyde, Ailsa Victoria
British sales director born in May 1971Resident in England
Registered addresses and corresponding companies
- 1 Ivy Cottage Mask Lane, Newton On Derwent, York, N. YorksActive Corporate (5 parents)Equity (Company account)1,564,450 GBP2024-11-30Officer
2010-11-02 ~ nowIIF 20 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit Y1 Elvington Ind Est York Road, Elvington, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2021-01-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-136 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 16 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 17 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Heritage House Murton Way, Osbaldwick, York, EnglandActive Corporate (3 parents)Equity (Company account)40,496 GBP2024-08-31Officer 2020-08-27 ~ nowIIF 24 - Director → MEPerson with significant control 2020-08-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Heritage House Murton Way, Osbaldwick, York, EnglandActive Corporate (1 parent)Equity (Company account)207 GBP2024-08-31Officer 2023-08-09 ~ nowIIF 23 - Director → MEPerson with significant control 2023-08-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)261,349 GBP2024-07-31Officer 2012-10-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)335,350 GBP2024-09-30Officer 2021-09-23 ~ nowIIF 18 - Director → ME
- 9 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)200,210 GBP2024-03-31Officer 2012-12-14 ~ nowIIF 19 - Director → MEPerson with significant control 2018-12-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)80,059 GBP2024-07-31Officer 2011-07-04 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 Unit Y1 Elvington Industrial Estate, Elvington, York, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,663 GBP2021-10-31Officer 2020-10-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 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
- 12 C/o, 340 Deansgate, ManchesterDissolved Corporate (1 parent)Equity (Company account)312,750 GBP2020-11-30Officer 2018-11-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 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
- 13 Unit 6, Handley Park Elvington Industrial Estate, Elvington, York, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)176,598 GBP2024-02-29Officer 2017-02-09 ~ nowIIF 26 - Director → ME
- 1ADAM G BROWN & CO LIMITED - 2012-08-16 C/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Officer 2012-07-06 ~ 2014-10-31IIF 21 - Director → ME
- 2 2nd Floor 9 Portland Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-139,834 GBP2020-11-30Officer 2018-12-03 ~ 2019-11-06IIF 14 - Director → MEPerson with significant control 2018-11-20 ~ 2019-06-05IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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