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.
Mcbride Peterson, Maxwell
Mcbride Peterson, Maxwell
Irish director born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 5, 2 Thornhill Road, London, N1 1HW, England
Mcbride Peterson, Andrew Maxwell
Irish company director born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 2 69, St. John Street, London, EC1M 4AN, England
Mcbride Peterson, Andrew Maxwell
Irish strategy born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 1, 37-42 Charlotte Road, London, EC2A 3PG, England
Mr Maxwell Mcbride Peterson
Irish born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 43, 20, Hertford Road, London, N1 5QS, England
Mr Andrew Maxwell Mcbride Peterson
Irish born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 1, 37-42 Charlotte Road, London, EC2A 3PG, England
Mallion, Andrew
British accountant born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Brand Building, 3, Briar Close, Wye, Kent, TN25 5HB, United Kingdom
Mallion, Andrew
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3 Briar Close, Bramble Lane, Wye, Ashford, TN25 5HB, England
Mallion, Andrew
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Willow Tree Cottage, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BL, United Kingdom
Mallion, Andrew
Registered addresses and corresponding companies
IIF 9 Brand Building, 3, Briar Close, Wye, Kent, TN25 5HB, United Kingdom
Mr Andrew Mallion
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Briar Close Bramble Lane, Wye, Ashford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer
2019-01-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Willow Tree Cottage Tenterden Road, Biddenden, Ashford, KentActive Corporate (1 parent)Equity (Company account)5 GBP2024-11-30Officer 2012-11-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Flat 5 2 Thornhill Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,258 GBP2021-03-31Officer 2016-03-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 Brand Building 3, Briar Close, Wye, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-271,068 GBP2024-03-31Officer 2019-06-04 ~ nowIIF 9 - Secretary → ME
- 1 Flat 83 Thomas More House, Barbican, Liverpool Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,589 GBP2024-01-31Officer 2019-01-15 ~ 2020-01-15IIF 2 - Director → ME
- 2
POLY- LIMITED
- nowCROOK DESIGN LIMITED - 2018-02-27 Flat 107 Red Square 3 Piano Lane, Carysfort Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,715 GBP2023-03-31Officer 2018-06-29 ~ 2019-06-10IIF 3 - Director → MEPerson with significant control 2018-06-29 ~ 2019-06-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Brand Building 3, Briar Close, Wye, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-271,068 GBP2024-03-31Officer 2019-02-12 ~ 2019-08-09IIF 6 - Director → MEPerson with significant control 2019-02-12 ~ 2019-03-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
