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.
Mr Allan Cockell
- British born in March 1961
Mr Allan Cockell
Resident in Bermuda
Registered addresses and corresponding companiesUnit 14, Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, England
IIF 1
- British, born in March 1961Registered addresses and corresponding companies
Allan Cockell
- British born in March 1961
Mr Allan Charles Edwin Cockell
Resident in Bermuda
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, England
IIF 4
- British born in March 1961
Cockell, Allan
Resident in Bermuda
Registered addresses and corresponding companiesUnit 14, Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, England
IIF 5
- British born in March 1961
Allan Charles Edwin Cockell
Resident in Bermuda
Registered addresses and corresponding companiesCorner House, 10 Glebe Hill, Hamilton Parish, Hs02, Bermuda
IIF 6
- British born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companies - British company director born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companies - British director born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companies - British investor born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companiesCorner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda
IIF 16
- British venture capital born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companiesCorner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda
IIF 17
- British venture capitalist born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companies - British venture capitalist born in March 1961Registered addresses and corresponding companies
Cockell, Allan Charles Edwin
Les Vigmeres, 27 Rte Du Cret Des Vignes, Veyrier-du-lac, France 74290
IIF 21
- 16th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2006-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer2011-03-23 ~ dissolvedIIF 7 - Director → ME - 3
COMVESTER LIMITED
11364489Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 4
EVARISTE INC
OE006512Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents, 1 offspring)Beneficial owner2004-04-16 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OE - 5G4S FINANCE (SOUTH AFRICA) LIMITED - nowG4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED
- 2011-05-05 052318376th Floor 50 Broadway, London, EnglandActive Corporate (31 parents)Officer2008-01-18 ~ 2011-04-26IIF 9 - Director → ME - 6G4S MONITORING TECHNOLOGIES NO1 LIMITED - nowSouthside, 105 Victoria Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2011-03-31 ~ 2011-04-26IIF 12 - Director → ME
- 7
GUIDANCE INDUSTRIAL INNOVATION LTD
- 2014-11-06 09200454Unit 2 Meridian South, Leicester, LeicestershireActive Corporate (13 parents)Officer2014-09-02 ~ 2016-11-30IIF 14 - Director → ME - 8GUIDANCE MARINE LTD - nowWARTSILA GUIDANCE MARINE LTD - 2025-07-02
GUIDANCE MARINE LIMITED
- 2020-01-15 05231840GUIDANCE NAVIGATION LIMITED - 2015-01-14GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26GUIDANCE SYSTEMS LIMITED - 2005-03-105 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (33 parents, 2 offsprings)Officer2015-07-01 ~ 2017-10-02IIF 11 - Director → ME - 95 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-03-31 ~ 2017-10-02IIF 10 - Director → ME
- 10
HIMEIJI INC
OE028314Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2002-08-09 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Right to appoint or remove directors → OE - 11
MMC ADVENTURES LIMITED
- 2001-12-17 039460093rd Floor 24 High Holborn, London, United KingdomActive Corporate (16 parents, 30 offsprings)Officer2000-03-13 ~ 2010-12-22IIF 13 - Director → ME - 12
OXFORD BIOSIGNALS LIMITED
- 2010-01-19 03955861RMBKNE1 LIMITED - 2000-04-11Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, EnglandActive Corporate (33 parents, 1 offspring)Officer2006-01-24 ~ 2011-07-12IIF 16 - Director → ME2018-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 13
OVERLAP SOLUTIONS LIMITED
06635225Salisbury House, London Wall, LondonDissolved Corporate (2 parents)Officer2008-07-01 ~ dissolvedIIF 21 - Director → ME - 14
SHIRAGAWA LTD
08827876Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)Officer2013-12-30 ~ dissolvedIIF 20 - Director → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-07-26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-02-19 during the appointment or period of controlRAREDENE LIMITED - 1989-03-312 Harlow Oval Mews, Harrogate, EnglandActive Corporate (18 parents)Officer2006-11-01 ~ 2009-04-08IIF 17 - Director → ME - 16
E-SAN HOLDINGS LIMITED
- 2006-08-16 055218505g Park Square, Milton Park, Abingdon, Oxfordshire, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2005-10-17 ~ 2011-09-12IIF 18 - Director → ME - 17Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-11-02E-SAN LIMITED
- 2006-07-27 04247624D&A (1092) LIMITED - 2002-07-01C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, BerkshireDissolved Corporate (25 parents)Officer2004-09-08 ~ 2011-04-13IIF 19 - Director → ME
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