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.
Rathbone, Gareth Lee
- British born in February 1977
Rathbone, Gareth Lee
Resident in United Kingdom
Registered addresses and corresponding companiesCambrai Court, 1229 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9AA, United Kingdom
IIF 1First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9AA, United Kingdom
IIF 2Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 3Apartment 37 Hollinshead House, Bailey Avenue, Lytham St. Annes, Lancashire, FY8 1FG, England
IIF 4
- British born in February 1977
Rathbone, Gareth Lee
Resident in England
Registered addresses and corresponding companies3.02d (east Wing), Level 3, Menara Brdb Bangsar, 285 Jalan Maarof, Bukit Bandaraya, Kuala Lumpur, 59000, Malaysia
IIF 5164, Praed Street, London, W2 1RH, United Kingdom
IIF 6Lgj House, Knowles Farm Estate, Wycke Hill, Maldon, Essex, CM9 6SH, England
IIF 74, Frank Street, Failsworth, Manchester, M35 0BF, England
IIF 8Wisteria, Pikes End, Pinner, HA5 2EX, England
IIF 9Office 3 Unit R, Penfold Works, Imperial Way, Watford, Hertfordshire, WD24 4YY, United Kingdom
IIF 10
- British born in February 1977
Mr Gareth Lee Rathbone
Resident in United Kingdom
Registered addresses and corresponding companiesCambrai Court, 1229 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9AA, United Kingdom
IIF 11First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9AA, United Kingdom
IIF 12Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 13Apartment 37 Hollinshead House, Bailey Avenue, Lytham St. Annes, Lancashire, FY8 1FG, England
IIF 14
- Registered addresses and corresponding companies
Rathbone, Gareth Lee
- British born in February 1977
Mr Gareth Lee Rathbone
Resident in England
Registered addresses and corresponding companies
- 1
AWEPAY LIMITED
08227010Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-06 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2024-04-25
Dissolved on 2024-08-0772 High Street, Haslemere, SurreyDissolved Corporate (5 parents)Officer2019-03-07 ~ 2022-05-24IIF 5 - Director → ME - 2
CARTMEL LIMITED
13480091Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
GLR SOLUTIONS LIMITED
13481064Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (1 parent)Officer2021-06-28 ~ nowIIF 3 - Director → ME2021-06-28 ~ nowIIF 15 - Secretary → MEPerson with significant control2021-06-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
KEYTECH IT LIMITED
10418624Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, EnglandDissolved Corporate (4 parents)Officer2016-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
LOVSTA LIMITED
10179196164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 6 - Director → ME2016-05-13 ~ dissolvedIIF 16 - Secretary → ME - 6
MOBILE ADDS EU LIMITED
11875552Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2019-03-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
MONTANUS LIMITED
09498713Office 3 Unit R1 Penfold Works, Imperial Way, Watford, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
RNR GROUP TRADING LTD
130736354385, 13073635 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
SONTERI LIMITED
12297966Office 504 The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (5 parents)Officer2019-11-05 ~ 2023-10-24IIF 9 - Director → ME - 10
SUPER SLIMMING LIMITED
108641164 Frank Street, Failsworth, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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