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.
Kirkwood, Andrew Ian
- English born in July 1966
Kirkwood, Andrew Ian
Resident in England
Registered addresses and corresponding companiesPear Tree Farm, Northwood End Road, Haynes, Bedford, MK45 3QD, England
IIF 1Peartree Farm, Northwood End Road, Haynes, Bedford, Bedfordshire, MK45 3QD, England
IIF 2Global Robots, Beancroft Road, Marston Moretaine, Bedfordshire, MK43 0QF, United Kingdom
IIF 3Unit 5, Pond Close Industrial Estate, Walkern Road, Stevenage, SG1 3QP, England
IIF 4
- English company director born in July 1966
Kirkwood, Andrew Ian
Resident in England
Registered addresses and corresponding companiesGlobal Robots Ltd, Beancroft Rd, Marston Moretaine, MK43 0QF, United Kingdom
IIF 5
- born in July 1966
Kirkwood, Andrew Ian
Resident in England
Registered addresses and corresponding companiesPeartree Farm, Northwood End Road, Haynes, Bedford, Bedfordshire, MK45 3QD, England
IIF 6
- British director born in July 1966
Kirkwood, Andrew
Resident in England
Registered addresses and corresponding companies91, Northwood End Road, Haynes, Bedfordshire, MK45 3QD, England
IIF 7
- British director born in July 1966
Kirkwood, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companiesYamass, Thornbury, Holsworthy, Devon, EX22 7BY, England
IIF 8
- English born in July 1966
Mr Andrew Ian Kirkwood
Resident in England
Registered addresses and corresponding companiesPear Tree Farm, Northwood End Road, Haynes, Bedford, MK45 3QD, England
IIF 9Peartree Farm, Northwood End Road, Haynes, Bedford, Bedfordshire, MK45 3QD, England
IIF 10Yamass, Thornbury, Holsworthy, Devon, EX22 7BY, England
IIF 11Global Robots, Beancroft Road, Marston Moretaine, Bedfordshire, MK43 0QF, United Kingdom
IIF 12Global Robots Ltd, Beancroft Rd, Marston Moretaine, MK43 0QF, United Kingdom
IIF 13Unit 5, Pond Close Industrial Estate, Walkern Road, Stevenage, SG1 3QP, England
IIF 14
- British born in July 1966
Mr Andrew Kirkwood
Resident in England
Registered addresses and corresponding companies
- 1
GLOBAL 3D LTD
12549608Global Robots, Beancroft Road, Marston Moretaine, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2020-04-07 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
GLOBAL ROBOT SPARES LIMITED
06484283C/o Global Robots Ltd, Beancroft Road, Marston Moretaine, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2008-01-25 ~ dissolvedIIF 7 - Director → ME - 3
GLOBAL ROBOTS LIMITED
05156202Beancroft Road, Marston Moretaine, Bedford, BedfordshireActive Corporate (5 parents, 1 offspring)Officer2004-06-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
GRAB RECORDS LTD
14681995Unit 5 Pond Close Industrial Estate, Walkern Road, Stevenage, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 5
PAPSCO PROJECT LTD
1404505629 Fildyke Road, Meppershall, Beds, United KingdomActive Corporate (5 parents)Officer2022-09-08 ~ 2025-11-26IIF 1 - Director → MEPerson with significant control2022-10-14 ~ 2023-01-13IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ROBOT PROPERTY MANAGEMENT LLP
OC358077Beancroft Road, Marston Moretaine, Bedford, BedfordshireActive Corporate (5 parents, 1 offspring)Officer2010-09-21 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE2016-09-21 ~ 2017-09-22IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
ROBOTS IN CONSTRUCTION LIMITED
12710798Yamass, Thornbury, Holsworthy, Devon, EnglandDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TJ PERFORMANCE LIMITED
13036359Global Robots Ltd, Beancroft Rd, Marston Moretaine, United KingdomDissolved Corporate (3 parents)Officer2020-11-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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