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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Audley, Maxwell Charles
- British born in April 1954Registered addresses and corresponding companies
Audley, Maxwell Charles
7 Pilgrim Street, London, EC4V 6DR
IIF 1 IIF 2 IIF 3 (more)(less)
- British solicitor born in April 1954Registered addresses and corresponding companies
Audley, Maxwell Charles
7 Pilgrim Street, London, EC4V 6DR
IIF 14 IIF 15 IIF 16 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Audley, Maxwell Charles
90, High Holborn, London, WC1V 6XX, England
IIF 29
- born in April 1954Registered addresses and corresponding companies
Audley, Maxwell Charles
The Bury, Bury Green, Little Hadham, SG11 2HE
IIF 30
- born in April 1954
Audley, Maxwell Charles
Resident in United Kingdom
Registered addresses and corresponding companies90, High Holborn, London, WC1V 6XX
IIF 31
- Registered addresses and corresponding companies
Audley, Maxwell Charles
The Bury, Bury Green, Little Hadham, Hertfordshire, SG11 2HE, Uk
IIF 32
- British born in April 1954
Audley, Maxwell Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in April 1954
Audley, Maxwell Charles
Resident in United Kingdom
Registered addresses and corresponding companies90, High Holborn, London, WC1V 6XX, England
IIF 37
- British solicitor born in April 1954
Audley, Maxwell Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Westbrook House 19 Howard's Lane, Holybourne, Alton, Hampshire, GU34 4HH
IIF 38Cawley Place, 15 Cawley Road, Chichester, West Sussex, PO19 1UZ, United Kingdom
IIF 39The Bury, Bury Green, Little Hadham, Hertfordshire, SG11 2HE, Uk
IIF 40 IIF 41 IIF 42 (more)(less)90, High Holborn, London, WC1V 6XX, England
IIF 50 IIF 51Building 273, Greenham Business Park, Thatcham, Berkshire, RG19 6HN, United Kingdom
IIF 52
- United Kingdom born in April 1954
Audley, Maxwell Charles
Resident in England
Registered addresses and corresponding companiesThe Bury, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2HE, England
IIF 53
- British born in April 1954
Mr Maxwell Charles Audley
Resident in England
Registered addresses and corresponding companiesCawley Place, 15 Cawley Road, Chichester, West Sussex, PO19 1UZ
IIF 54Building 273, Greenham Business Park, Thatcham, Berkshire, RG19 6HN
IIF 55Unit 2, Eridge Park, Eridge Green, Tunbridge Wells, East Sussex, TN3 9JS, England
IIF 56The Bury, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2HE
IIF 57The Bury, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2HE, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
51
- 1
CORNFELL LIMITED
- 1978-12-31 01338278The Bury Bury Green, Little Hadham, Ware, HertfordshireActive Corporate (5 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 2BIO-RAD LABORATORIES LIMITED - nowBIO-RAD LIMITED - 1995-12-31The Junction Station Road, 3rd Floor, Watford, United KingdomActive Corporate (14 parents, 1 offspring)Officer1995-04-11 ~ 1995-11-09IIF 7 - Nominee Director → ME
- 3
BLOGOSPHERE LIMITED
08506248The Bury Bury Green, Little Hadham, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2013-04-26 ~ dissolvedIIF 51 - Director → ME - 4BUNZL PENSION TRUSTEES LIMITED - now
LUDGATE FIFTY SIX LIMITED
- 1993-03-09 02775657York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer1992-12-21 ~ 1993-01-25IIF 43 - Director → ME - 5
- 6CSM QUORN LIMITED - nowJ. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
LUDGATE EIGHTY THREE LIMITED
- 1994-08-17 029330805 The Wayne Way, Birstall, Leicester, EnglandDissolved Corporate (5 parents)Officer1994-05-26 ~ 1994-08-15IIF 9 - Nominee Director → ME - 7CURSITOR (NINETY-FOUR) LIMITED - 1993-02-087 Pilgrim Street, LondonDissolved Corporate (21 parents, 19 offsprings)Officer1996-06-19 ~ 2008-02-01IIF 46 - Director → ME
- 8CURSITOR (NINETY-FIVE) LIMITED - 1992-09-187 Pilgrim Street, LondonDissolved Corporate (23 parents, 20 offsprings)Officer1996-06-19 ~ 2008-02-01IIF 49 - Director → ME
- 9
DST INNOVATIONS LIMITED
07858050Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid GlamorganActive Corporate (11 parents)Officer2014-11-01 ~ 2021-08-17IIF 37 - Director → ME - 10EDR LANDMARK MANAGEMENT SERVICES LIMITED - nowPROMAP SOLUTIONS LTD - 2014-03-31
SITECHECK LIMITED
- 2010-11-16 02892815LUDGATE SEVENTY FOUR LIMITED
- 1994-04-19 028928157 Abbey Court, Eagle Way Sowton Industrial, Estate, ExeterDissolved Corporate (14 parents)Officer1994-01-28 ~ 1995-02-06IIF 41 - Director → ME - 11FAEGRE DRINKER BIDDLE & REATH LLP - nowFAEGRE BAKER DANIELS LLP - 2020-02-03
FAEGRE BENSON HOBSON AUDLEY LLP
- 2005-02-01 OC3034588 Bishopsgate, Level 18, London, EnglandActive Corporate (64 parents, 3 offsprings)Officer2002-11-27 ~ 2008-02-01IIF 30 - LLP Member → ME - 12FLINT PROPERTIES LIMITED - nowC/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (20 parents)Officer1996-02-13 ~ 1996-04-09IIF 12 - Nominee Director → ME
- 13FOREST TRAFFIC SIGNALS LIMITED - nowFOREST TRAFFIC SERVICES LIMITED - 2011-04-07
TOPMARKS (UK) LIMITED
- 2007-03-15 02970409LUDGATE EIGHTY SEVEN LIMITED
- 1994-10-17 02970409Forest House Broad Quay Road, Felnex Industrial Estate, Newport, WalesDissolved Corporate (17 parents)Officer1994-09-22 ~ 1995-03-24IIF 6 - Nominee Director → ME - 14105 Nork Way, Banstead, SurreyDissolved Corporate (5 parents)Officer1995-04-11 ~ 1996-06-18IIF 13 - Nominee Director → ME
- 15GREAT BRITISH SPIRITS LTD - nowCALE BRANDS LIMITED - 2015-12-02CALE DISTILLERS LIMITED - 2010-05-26
LUDGATE FIFTY ONE LIMITED
- 1992-12-14 02738034C/o, Hayman Group Ltd, Witham, EssexActive Corporate (10 parents)Officer1992-08-06 ~ 1992-12-07IIF 16 - Director → ME - 16
GSS ENERGY LTD
07750495Cawley Place, 15 Cawley Road, Chichester, West SussexDissolved Corporate (5 parents)Officer2011-11-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 17HAHN & KOLB (GREAT BRITAIN) LIMITED - nowH.K. TECHNOLOGIES LIMITED - 1999-04-21
LUDGATE NINETY EIGHT LIMITED
- 1995-04-06 02989943Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (16 parents)Officer1994-11-14 ~ 1995-03-28IIF 11 - Nominee Director → ME - 18IMAGE DIAGNOSTIC TECHNOLOGY LIMITED - now
LUDGATE TWENTY SEVEN LIMITED
- 1991-12-31 026538907-8 Ritz Parade, London, EnglandActive Corporate (10 parents)Officer1991-10-14 ~ 1991-12-16IIF 24 - Director → ME - 19INDRESCO U.K.LIMITED - now
LUDGATE THIRTY SEVEN LIMITED
- 1992-07-24 02682298Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer1992-01-24 ~ 1992-07-22IIF 20 - Director → ME - 20IQVIA IES OVERSEAS HOLDINGS LIMITED - nowQUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED - 2018-04-04INNOVEX OVERSEAS HOLDINGS LIMITED - 2010-02-01
LUDGATE SEVENTY ONE LIMITED
- 1994-01-25 028690073 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (19 parents, 1 offspring)Officer1993-11-04 ~ 1994-01-24IIF 48 - Director → ME - 21KELLOGG BROWN & ROOT SALES LIMITED - nowKELLOGG BROWN & ROOT LIMITED - 2002-11-01
LUDGATE FORTY NINE LIMITED
- 1992-09-28 02738024Hill Park Court, Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (38 parents)Officer1992-08-06 ~ 1993-01-20IIF 19 - Director → ME - 22LANDMARK INFORMATION GROUP LIMITED - nowLUDGATE SEVENTY TWO LIMITED - 1994-04-185-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (30 parents, 6 offsprings)Officer1994-01-28 ~ 1993-04-18IIF 45 - Director → ME
- 23LANDMARK INTERNATIONAL HOLDINGS LIMITED - nowENVIROCHECK LIMITED - 2008-01-07
LUDGATE EIGHTY NINE LIMITED
- 1995-02-16 029704157 Abbey Court, Eagle Way Sowton Industrial, Estate, ExeterDissolved Corporate (15 parents)Officer1994-09-22 ~ 1995-02-06IIF 4 - Nominee Director → ME - 24
- 25
LUDGATE SECRETARIAL SERVICES LIMITED
02526917Level 18 8 Bishopsgate, London, EnglandActive Corporate (31 parents, 188 offsprings)Officer(before 1992-06-30) ~ 2008-02-22IIF 27 - Director → ME - 26
LUDGATE SIXTY NINE LIMITED
02868987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2012-05-15Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (35 parents)Officer1993-11-04 ~ 1994-02-22IIF 33 - Director → ME - 27
LUDGATE TWENTY THREE LIMITED
0260644111 Shawfield Street, LondonDissolved Corporate (5 parents)Officer1991-04-30 ~ 1991-09-27IIF 14 - Director → ME - 28MAGIC CIRCLE ENTERPRISES LIMITED - now
LUDGATE TWENTY FIVE LIMITED
- 1993-09-16 0262601712 Stephenson Way, LondonActive Corporate (18 parents)Officer1991-07-02 ~ 1992-06-05IIF 15 - Director → ME - 29
MELBURYROSE LIMITED
05009901The Bury Bury Green, Little Hadham, Ware, HertfordshireActive Corporate (5 parents)Officer2004-01-08 ~ nowIIF 34 - Director → ME2004-01-08 ~ 2004-03-24IIF 32 - Secretary → ME - 30MOUNT BARTON LIMITED - now
LUDGATE TWENTY FOUR LIMITED
- 1993-05-27 026260208/10 South Street, Epsom, SurreyDissolved Corporate (8 parents)Officer1991-07-02 ~ 1993-04-27IIF 17 - Director → ME - 31
- 32Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (164 parents, 10 offsprings)Officer2009-04-30 ~ 2011-07-31IIF 31 - LLP Member → ME
- 33
BURY GREEN EVENTS LIMITED
- 2015-11-23 09868988The Bury Bury Green, Little Hadham, Ware, Hertfordshire, EnglandActive Corporate (4 parents)Officer2015-11-12 ~ nowIIF 53 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 34RAYTEK LIMITED - now7 Pilgrim Street, LondonDissolved Corporate (12 parents)Officer1995-04-11 ~ 1995-12-19IIF 2 - Nominee Director → ME
- 35RECA-UK LTD - nowANCHORFAST LIMITED - 2011-01-05
LUDGATE FIFTY FIVE LIMITED
- 1994-01-14 02738056Doranda Way, West Bromwich, West MidlandsActive Corporate (15 parents, 1 offspring)Officer1992-08-06 ~ 1993-12-22IIF 18 - Director → ME - 36
RIVER COURT FREEHOLD LIMITED
06364370The Coach House Westbrook House 19 Howard's Lane, Holybourne, Alton, HampshireDissolved Corporate (6 parents)Officer2008-05-07 ~ dissolvedIIF 38 - Director → ME - 37
- 38ST. MARY'S TRAINING CENTRE LIMITED - nowSECURE RETIREMENT LIMITED - 2008-12-01SECURE CONSTRUCTION LIMITED - 1997-01-13
LUDGATE SEVENTY SIX LIMITED
- 1994-04-20 02892833St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (19 parents)Officer1994-01-31 ~ 1994-04-12IIF 40 - Director → ME - 39THE CHANGE WORKS LIMITED - now
LUDGATE FORTY FOUR LIMITED
- 1992-09-25 02714635C/o Finnamore Ltd, Somerset House Church Road, Tormarton, Badminton, AvonDissolved Corporate (10 parents)Officer1992-05-14 ~ 1992-07-14IIF 23 - Director → ME - 40THE ORIGINAL PRESENT COMPANY LIMITED - now
LUDGATE NINETY FOUR LIMITED
- 1995-03-14 02989927Bletsoe Cottage, Bletsoe, BedfordshireDissolved Corporate (6 parents)Officer1994-11-14 ~ 1995-03-06IIF 3 - Nominee Director → ME - 41TOTAL VEHICLE MANAGEMENT LIMITED - now
LUDGATE EIGHTY FIVE LIMITED
- 1995-01-04 02933078Corporate House, Jenna Way, Newport Pagnell Milton KeynesDissolved Corporate (25 parents)Officer1994-05-26 ~ 1994-12-19IIF 8 - Nominee Director → ME - 42TRADE & FINANCE LIMITED - now
METAL TRADERS LIMITED
- 2008-03-06 030447027 Pilgrim Street, LondonDissolved Corporate (9 parents)Officer1995-04-11 ~ 1995-12-21IIF 10 - Nominee Director → ME - 43TRAFALGAR 1805 LIMITED - now90 Jermyn Street, LondonActive Corporate (10 parents)Officer1996-02-13 ~ 1996-04-25IIF 1 - Nominee Director → ME
- 44TRIDENT BUSINESS CENTRE LIMITED - now
LUDGATE EIGHTY EIGHT LIMITED
- 2013-04-12 02970413Trident Business Centre 89 Bickersteth Rd, Tooting, LondonActive Corporate (26 parents)Officer1994-09-22 ~ 1995-01-09IIF 5 - Nominee Director → ME - 45LUDGATE 180 LIMITED - 1998-12-03Building 273 Greenham Business Park, Thatcham, BerkshireDissolved Corporate (11 parents)Officer1998-12-22 ~ 2017-11-28IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-28IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 46VISTA COMPUTER SERVICES LIMITED - now
LUDGATE FORTY FIVE LIMITED
- 1992-07-01 02714639Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (24 parents)Officer1992-05-14 ~ 1992-06-30IIF 22 - Director → ME - 47VISTA HOLDINGS LIMITED - nowVISTA COMPUTER SERVICES LIMITED - 1992-07-01
LUDGATE TWENTY EIGHT LIMITED
- 1992-01-17 02653885Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (19 parents)Officer1991-10-14 ~ 1992-01-16IIF 28 - Director → ME - 48WARDVALEN INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-03
Dissolved on 2019-10-02LUDGATE THIRTY FOUR LIMITED
- 1992-11-11 02682292Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer1992-01-24 ~ 1992-10-13IIF 26 - Director → ME - 49The Bury, Bury Green, Little Hadham, HertfordshireActive Corporate (8 parents)Officer2007-09-03 ~ nowIIF 35 - Director → ME2007-09-03 ~ nowIIF 29 - Secretary → ME
- 50
XCELL AERIAL SURVEYS LIMITED
09055639Unit 2 Eridge Park, Eridge Green, Tunbridge Wells, East Sussex, EnglandActive Corporate (2 parents)Officer2014-05-23 ~ 2024-12-02IIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 51
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