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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Peter Laurenson

    Related profiles found in government register
  • Mr Anthony Peter Laurenson
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Laurenson, Anthony Peter
    British chief executive born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, HP22 5WJ, United Kingdom

      IIF 15 IIF 16
  • Laurenson, Anthony Peter
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, HP22 5WJ, United Kingdom

      IIF 17

    • 271, High Street, Berkhamsted, Herts, HP4 1AA

      IIF 18

    • Mattesdon Farm House, Lycrome Road, Lye Green, Chesham, Bucks, HP5 3LQ

      IIF 19 IIF 20 IIF 21
  • Laurenson, Anthony Peter
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Symmetry Park, Samian Way, Aston Clinton, Bucks, HP22 5WJ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Global Infusion Group, Global Infusion Court, Chesham, HP5 3FE, England

      IIF 27

    • Mattesdon Farm House, Lycrome Road, Lye Green, Chesham, Bucks, HP5 3LQ

      IIF 28 IIF 29 IIF 30
  • Laurenson, Anthony Peter
    British m d born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook Hay, London Road, Hemel Hempstead, Hertfordshire, HP1 2RF

      IIF 31
  • Laurenson, Anthony Peter
    British managing director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Symmetry Park, Samian Way, Aston Clinton, Bucks, HP22 5WJ, United Kingdom

      IIF 32

    • Mattesdon Farm House, Lycrome Road, Lye Green, Chesham, Buckinghamshire, HP5 3LQ, England

      IIF 33

    • Mattesdon Farm, House, Lycrome Road Lye Green, Chesham, Buckinghamshire, HP5 3LQ, United Kingdom

      IIF 34 IIF 35

    • Mattesdon Farm House, Lycrome Road, Lye Green, Chesham, Bucks, HP5 3LQ

      IIF 36
  • Laurenson, Anthony Peter
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, HP22 5WJ, United Kingdom

      IIF 37

    • Mattesdon Farm, House, Lycrome Road Lye Green, Chesham, Buckinghamshire, HP5 3LQ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    A.P.L. CHAMPAGNE LIMITED - 2004-12-02
    Global Infusion Court, Nashleigh Hill, Chesham, Bucks
    Dissolved corporate (3 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE CHEVALIER CATERING COMPANY LIMITED - 2003-03-18
    FLOWHALL LIMITED - 1989-08-17
    Global Infusion Court, Nashleigh Hill, Chesham, Bucks
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 19 - director → ME
  • 3
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Global Infusion Court Nashleigh Hill, Chesham, Bucks
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 5
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 7
    271 High Street, Berkhamsted, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,982 GBP2020-04-30
    Officer
    2017-07-07 ~ dissolved
    IIF 18 - director → ME
  • 8
    Global Infusion Court, Nashleigh Hill, Chesham, Bucks
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ dissolved
    IIF 21 - director → ME
  • 9
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    Global Infusion Court, Preston Hill, Chesham, Buckinghamshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    921 GBP2015-12-31
    Officer
    2013-02-19 ~ dissolved
    IIF 34 - director → ME
  • 11
    Global Infusion Court, Nashleigh Hill, Chesham, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 30 - director → ME
  • 12
    Global Infusion Court, Nashleigh Hill, Chesham, Bucks
    Dissolved corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 36 - director → ME
Ceased 12
  • 1
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-07-29 ~ 2021-01-19
    IIF 32 - director → ME
    Person with significant control
    2020-07-29 ~ 2021-01-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-07-01 ~ 2021-01-19
    IIF 23 - director → ME
    Person with significant control
    2020-07-01 ~ 2021-01-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-07-01 ~ 2021-01-19
    IIF 25 - director → ME
    Person with significant control
    2020-07-01 ~ 2021-01-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
    The Meadow, Amy Lane, Chesham, Buckinghamshire
    Corporate (11 parents)
    Equity (Company account)
    237,944 GBP2023-06-30
    Officer
    2014-03-20 ~ 2014-11-14
    IIF 33 - director → ME
  • 5
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-04-28 ~ 2021-01-19
    IIF 16 - director → ME
    Person with significant control
    2020-04-28 ~ 2021-01-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-04-04 ~ 2021-01-19
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-19
    IIF 5 - Has significant influence or control → OE
  • 7
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    ~ 2021-01-19
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 8
    THE INTERCONTINENTAL GROUP LTD - 2003-02-17
    INTERCONTINENTAL CATERING LIMITED - 2002-11-12
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    608,247 GBP2024-06-30
    Officer
    ~ 2021-01-19
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,253,944 GBP2021-12-31
    Officer
    2009-11-25 ~ 2021-01-19
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-01-19
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 10
    The Chapel Silver Street, Witcham, Ely, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-09-12 ~ 2009-05-26
    IIF 28 - director → ME
  • 11
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-04-28 ~ 2021-01-19
    IIF 15 - director → ME
    Person with significant control
    2020-04-28 ~ 2021-01-19
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    Westbrook Hay, London Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Officer
    2009-06-18 ~ 2018-03-08
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.