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
Individuals in focus
Mr Anthony Peter Laurenson
Mr Anthony Peter Laurenson
British born in May 1958Resident in England
Registered addresses and corresponding companiesLaurenson, Anthony Peter
British chief executive born in May 1958Resident in England
Registered addresses and corresponding companiesLaurenson, Anthony Peter
British company director born in May 1958Resident in England
Registered addresses and corresponding companiesLaurenson, Anthony Peter
British director born in May 1958Resident in England
Registered addresses and corresponding companiesLaurenson, Anthony Peter
British m d born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 31
Westbrook Hay, London Road, Hemel Hempstead, Hertfordshire, HP1 2RF
Laurenson, Anthony Peter
British managing director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 1, Symmetry Park, Samian Way, Aston Clinton, Bucks, HP22 5WJ, United Kingdom
IIF 33 Mattesdon Farm House, Lycrome Road, Lye Green, Chesham, Buckinghamshire, HP5 3LQ, England
IIF 34 IIF 35 Mattesdon Farm, House, Lycrome Road Lye Green, Chesham, Buckinghamshire, HP5 3LQ, United Kingdom
IIF 36 Mattesdon Farm House, Lycrome Road, Lye Green, Chesham, Bucks, HP5 3LQ
Laurenson, Anthony Peter
born in May 1958Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1A.P.L. CHAMPAGNE LIMITED - 2004-12-02 Global Infusion Court, Nashleigh Hill, Chesham, BucksDissolved Corporate (3 parents)Officer
2003-10-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2THE CHEVALIER CATERING COMPANY LIMITED - 2003-03-18FLOWHALL LIMITED - 1989-08-17 Global Infusion Court, Nashleigh Hill, Chesham, BucksDissolved Corporate (2 parents)Officer ~ dissolvedIIF 19 - Director → ME
- 3 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomDissolved Corporate (4 parents)Officer 2013-07-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Global Infusion Court Nashleigh Hill, Chesham, BucksDissolved Corporate (2 parents)Officer 2013-06-10 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 5 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomDissolved Corporate (1 parent)Officer 2018-03-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomDissolved Corporate (1 parent)Officer 2016-12-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 7 271 High Street, Berkhamsted, HertsDissolved Corporate (4 parents)Equity (Company account)-8,982 GBP2020-04-30Officer 2017-07-07 ~ dissolvedIIF 18 - Director → ME
- 8 Global Infusion Court, Nashleigh Hill, Chesham, BucksDissolved Corporate (2 parents)Officer 2000-03-10 ~ dissolvedIIF 21 - Director → ME
- 9 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomDissolved Corporate (1 parent)Officer 2018-05-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-05-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 Global Infusion Court, Preston Hill, Chesham, BuckinghamshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)921 GBP2015-12-31Officer 2013-02-19 ~ dissolvedIIF 34 - Director → ME
- 11 Global Infusion Court, Nashleigh Hill, Chesham, BucksDissolved Corporate (3 parents)Officer 2006-06-19 ~ dissolvedIIF 30 - Director → ME
- 12 Global Infusion Court, Nashleigh Hill, Chesham, BucksDissolved Corporate (2 parents)Officer 2008-01-16 ~ dissolvedIIF 36 - Director → ME
Ceased
12
- 1 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-06-30Officer 2020-07-29 ~ 2021-01-19IIF 32 - Director → MEPerson with significant control 2020-07-29 ~ 2021-01-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-06-30Officer 2020-07-01 ~ 2021-01-19IIF 23 - Director → MEPerson with significant control 2020-07-01 ~ 2021-01-19IIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-06-30Officer 2020-07-01 ~ 2021-01-19IIF 25 - Director → MEPerson with significant control 2020-07-01 ~ 2021-01-19IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20 The Meadow, Amy Lane, Chesham, BuckinghamshireActive Corporate (10 parents)Equity (Company account)259,985 GBP2024-06-30Officer 2014-03-20 ~ 2014-11-14IIF 33 - Director → ME
- 5 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-04-28 ~ 2021-01-19IIF 16 - Director → MEPerson with significant control 2020-04-28 ~ 2021-01-19IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-04-04 ~ 2021-01-19IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-19IIF 5 - Has significant influence or control → OE
- 7 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-06-30Officer ~ 2021-01-19IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-31IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 8INTERCONTINENTAL CATERING LIMITED - 2002-11-12THE INTERCONTINENTAL GROUP LTD - 2003-02-17 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)742,900 GBP2024-12-31Officer ~ 2021-01-19IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-19IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)1,253,944 GBP2021-12-31Officer 2009-11-25 ~ 2021-01-19IIF 37 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-01-19IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE
- 10 The Chapel Silver Street, Witcham, Ely, CambridgeshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2007-09-12 ~ 2009-05-26IIF 28 - Director → ME
- 11 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-04-28 ~ 2021-01-19IIF 15 - Director → MEPerson with significant control 2020-04-28 ~ 2021-01-19IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12 Westbrook Hay, London Road, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer 2009-06-18 ~ 2018-03-08IIF 31 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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