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.
Dennis, Ronald
- British born in June 1947
Dennis, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1947
Dennis, Ronald, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesProper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 5111, Park Street, London, W1K 7JF, England
IIF 6 IIF 716, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 8Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Kingsbourne, Pinewood Road, Virgina Water, Surrey, GU25 4PA, United Kingdom
IIF 15Kings Bourne Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom
IIF 16 IIF 17 IIF 18Kingsbourne, Pinewood Road, Virginia Water, GU25 4PA, England
IIF 19 IIF 20Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
IIF 21 IIF 22 IIF 23 (more)(less)Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
IIF 34 IIF 35 IIF 36 (more)(less)Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, Uk
IIF 43
- British born in June 1947
Ronald Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesKingsbourne, Pinewood Road, Virgina Water, Surrey, GU25 4PA, United Kingdom
IIF 44
- British born in June 1947Registered addresses and corresponding companies
Dennis, Ronald
- British born in June 1947
Sir Ronald Dennis
Resident in United Kingdom
Registered addresses and corresponding companies111, Park Street, London, W1K 7JF, England
IIF 47Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 48 IIF 49Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
IIF 50Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
IIF 51Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom
IIF 52 IIF 53 IIF 54
- British Registered addresses and corresponding companies
Dennis, Ronald
Cherry Trees, Thorley Close, West Byfleet, Surrey, KT14 6JE
IIF 55
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ABELO ESTATES LIMITED
10668984Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (3 parents)Officer2017-03-14 ~ nowIIF 21 - Director → ME - 6
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BOOST ENERGY PACKS LIMITED
12557498Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 11 - Director → ME - 8
BOOST MEALS LIMITED
12561915Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-17 ~ dissolvedIIF 12 - Director → ME - 9
BRITISH EAST ASIAN COUNCIL
0898665316 Great Queen Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 10
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DIAB DESIGN LIMITED
09194550Kingsbourne, Pinewood Road, Virginia Water, EnglandActive Corporate (4 parents)Officer2016-05-24 ~ nowIIF 20 - Director → ME - 12
DREAMCHASING
0607094216 Great Queen Street, Covent Garden, LondonActive Corporate (7 parents, 1 offspring)Officer2007-01-26 ~ nowIIF 15 - Director → ME - 13
ENERGY BOOST FOODS LIMITED
12557467Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 9 - Director → ME - 14
KBOURNE PRODUCTIONS LTD
17248381Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (2 parents)Officer2026-05-28 ~ nowIIF 25 - Director → MEPerson with significant control2026-05-28 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 15
KINGS BOURNE ESTATES LIMITED
13409030Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (2 parents)Officer2021-05-19 ~ nowIIF 30 - Director → MEPerson with significant control2021-05-19 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 16
L'ESCARGOT CREATIONS LIMITED
03668095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-03-01Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (6 parents)Officer1998-11-20 ~ 2010-07-12IIF 2 - Director → ME1998-11-20 ~ 2010-07-12IIF 55 - Secretary → ME - 17
LAVENDO DEVELOPMENTS LIMITED
11905777Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (3 parents)Officer2019-03-26 ~ nowIIF 29 - Director → ME - 18
LAVENDO HOLDINGS LIMITED
10661129Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (5 parents, 5 offsprings)Officer2017-03-09 ~ nowIIF 24 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE - 19Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (5 parents, 1 offspring)Officer2018-06-14 ~ nowIIF 23 - Director → ME
- 20Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (6 parents, 2 offsprings)Officer2001-03-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-25IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 21Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 2 offsprings)Officer(before 1992-10-14) ~ 2017-07-20IIF 36 - Director → ME
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- 27Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 9 offsprings)Officer(before 1992-10-14) ~ 2009-05-28IIF 1 - Director → ME2014-09-12 ~ 2017-07-20IIF 43 - Director → ME
- 28MCLAREN SERVICES LIMITED - now
MCLAREN TECHNOLOGY GROUP LIMITED
- 2019-01-02 01967715Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 8 offsprings)Officer(before 1992-10-14) ~ 2017-07-20IIF 34 - Director → ME - 29
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METIISTO DESIGN LIMITED
12545027Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (3 parents)Officer2020-04-02 ~ nowIIF 32 - Director → MEPerson with significant control2020-04-02 ~ 2020-04-02IIF 54 - Ownership of shares – 75% or more → OE - 31MOTION APPLIED LIMITED - nowMCLAREN APPLIED LIMITED - 2025-07-03
TAG ELECTRONIC SYSTEMS LIMITED
- 2003-11-24 02322992SHOTPART LIMITED
- 1988-12-22 02322992Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (29 parents, 4 offsprings)Officer(before 1992-10-14) ~ 2017-07-20IIF 37 - Director → ME - 32
NUTRITIONAL AND ENERGY RICH BOOST FOODS LIMITED
12557772Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 13 - Director → ME - 33
NUTRITIONAL BOOST FOOD PACKS LIMITED
12557529Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 14 - Director → ME - 34
NUTRITIONAL VITAMIN BOOST MEALS LIMITED
12557775Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 10 - Director → ME - 35
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PODIUM ANALYTICS
11831773111 Park Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-02-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE - 37
PODIUM APPLIED TECHNOLOGIES LIMITED
13232671111 Park Street, London, EnglandActive Corporate (6 parents)Officer2021-02-27 ~ nowIIF 6 - Director → ME - 38
SALUTE OPERATIONS HUB LIMITED
1254431416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2020-04-02 ~ dissolvedIIF 8 - Director → ME - 39
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- 41MERITHOUR LIMITED - 1991-05-03Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (39 parents)Officer2004-09-13 ~ 2016-04-01IIF 18 - Director → ME
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VARLEY INTERNATIONAL HOLDINGS LIMITED
12075176101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-07-30 ~ nowIIF 19 - Director → ME
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