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.
Brown, Caroline Anne, Dr
- British,irish born in June 1962
Brown, Caroline Anne, Dr
Resident in England
Registered addresses and corresponding companies37, Hills Road, Cambridge, CB2 1NT, England
IIF 1Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
IIF 22nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England
IIF 33, London Bridge Street, London, SE1 9SG, England
IIF 4 IIF 5Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB, United Kingdom
IIF 6Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 7
- British,irish chief financial officer born in June 1962
Brown, Caroline Anne, Dr
Resident in England
Registered addresses and corresponding companies42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
IIF 8
- British,irish company director born in June 1962
Brown, Caroline Anne, Dr
Resident in England
Registered addresses and corresponding companies - British,irish director born in June 1962
Brown, Caroline Anne, Dr
Resident in England
Registered addresses and corresponding companies - British,irish non executive director born in June 1962
Brown, Caroline Anne, Dr
Resident in England
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 13
- British,irish none born in June 1962
Brown, Caroline Anne, Dr
Resident in England
Registered addresses and corresponding companiesBevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
IIF 14
- British born in June 1962
Brown, Caroline Anne, Dr
Resident in England
Registered addresses and corresponding companiesFlat B, 165 Gray's Inn Rd, Gray's Inn Road, London, WC1X 8UE, England
IIF 15
- British director born in June 1962
Brown, Caroline Anne, Dr
Resident in England
Registered addresses and corresponding companies42, Brook Street, London, W1K 5DB, United Kingdom
IIF 16
- British And Irish chief financial officer born in June 1962
Brown, Caroline Anne, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British And Irish company director born in June 1962
Brown, Caroline Anne, Dr
Resident in United Kingdom
Registered addresses and corresponding companies5, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS, United Kingdom
IIF 20
- British And Irish corporate finance dir born in June 1962
Brown, Caroline Anne, Dr
Resident in United Kingdom
Registered addresses and corresponding companies5, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS, United Kingdom
IIF 21
- British And Irish director born in June 1962
Brown, Caroline Anne, Dr
Resident in United Kingdom
Registered addresses and corresponding companies5, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS, United Kingdom
IIF 22
- British born in June 1962
Dr Caroline Anne Brown
Resident in England
Registered addresses and corresponding companiesFlat B, 165 Gray's Inn Rd, Gray's Inn Road, London, WC1X 8UE, England
IIF 23
- 1
CAB PAYMENTS HOLDINGS LIMITED
- 2023-07-04 09659405CABIM LIMITED - 2023-03-06MERLIN HOLDCO (UK) LTD - 2016-11-103 London Bridge Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2023-04-26 ~ nowIIF 4 - Director → ME - 2CERES POWER HOLDINGS LIMITED - 2004-11-16LAW 2421 LIMITED - 2004-07-13Viking House, Foundry Lane, Horsham, West SussexActive Corporate (48 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 2 - Director → ME
- 3CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-193 London Bridge Street, London, EnglandActive Corporate (60 parents)Officer2023-01-02 ~ nowIIF 5 - Director → ME
- 4ENQUEST DONS LIMITED - nowPETROFAC RESOURCES LIMITED - 2007-06-11ANPELCO LIMITED - 1997-05-27Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2008-06-25 ~ 2010-01-31IIF 17 - Director → ME
- 5ETV MEDIA GROUP LIMITED - nowDMWSL 278 LIMITED - 1999-12-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2006-06-12 ~ 2008-01-09IIF 18 - Director → ME
- 6GEORGIA CAPITAL LIMITED - 2018-02-07BGEO INVESTMENTS LIMITED - 2017-12-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2018-02-24 ~ 2022-05-20IIF 16 - Director → ME
- 7GRAY’S INN MANSION LTD - 2015-02-13Flat B, 165 Gray's Inn Rd, Gray's Inn Road, London, EnglandActive Corporate (14 parents)Officer2016-02-03 ~ 2024-10-19IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-19IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8VERT-ECO GROUP PLC - 2004-12-20C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2015-09-23 ~ 2019-03-12IIF 10 - Director → ME
- 9IP2IPO GROUP PLC - 2006-04-26IP2IPO GROUP LIMITED - 2003-09-29IP2IPO LIMITED - 2001-07-31DE FACTO 929 LIMITED - 2001-05-222nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (39 parents, 33 offsprings)Officer2019-07-01 ~ nowIIF 3 - Director → ME
- 10KBC ADVANCED TECHNOLOGIES LIMITED - nowKBC PROCESS TECHNOLOGY LIMITED - 1987-06-26KBC PROCESS CONSULTANTS LIMITED - 1984-08-07KBC ENGINEERING LIMITED - 1979-12-31KAYGOLD LIMITED - 1978-12-3142-50 Hersham Road, Walton On Thames, SurreyActive Corporate (44 parents, 9 offsprings)Officer2012-09-19 ~ 2014-04-06IIF 8 - Director → ME
- 11KBC PROCESS CONSULTANTS LIMITED - 1987-06-25HOTPIPE LIMITED - 1984-08-0742-50 Hersham Road, Walton On Thames, SurreyActive Corporate (29 parents, 1 offspring)Officer2012-09-14 ~ 2014-01-29IIF 19 - Director → ME
- 12
INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
- 2017-11-02 0510442918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (40 parents, 1 offspring)Officer2014-05-02 ~ 2018-05-02IIF 6 - Director → ME - 13NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25HAMSARD 2772 LIMITED - 2005-06-09Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (23 parents, 1 offspring)Officer2016-09-27 ~ nowIIF 7 - Director → ME
- 14NAHL GROUP LIMITED - 2014-05-22Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-12-17 ~ 2020-10-07IIF 14 - Director → ME
- 15ACKRILL CARR PLC - 1996-03-29Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, EnglandActive Corporate (28 parents, 12 offsprings)Officer2000-06-12 ~ 2002-07-16IIF 20 - Director → ME
- 16
RASPBERRY PI FOUNDATION
0675821537 Hills Road, Cambridge, EnglandActive Corporate (34 parents, 3 offsprings)Officer2018-10-18 ~ 2020-10-15IIF 1 - Director → ME - 17
ROCKLEY PHOTONICS LIMITED
086830153rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (19 parents)Officer2019-01-01 ~ 2021-08-11IIF 11 - Director → ME - 18
SHOARE MANAGEMENT COMPANY LIMITED
12810836Philip Noble & Son, 3 Charing Cross, Norwich, EnglandActive Corporate (13 parents)Officer2020-08-13 ~ 2024-04-12IIF 9 - Director → ME - 19UBS REORGANISATION 2019-03 LTD - now
UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
- 2019-11-29 009774835 Broadgate, London, United KingdomDissolved Corporate (40 parents)Officer1995-06-09 ~ 1996-03-29IIF 21 - Director → ME - 20VISA PAYMENTS LIMITED - nowEARTHPORT LIMITED - 2020-02-28EARTHPORT.COM PLC - 2001-01-04ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-281 Sheldon Square, LondonActive Corporate (65 parents, 11 offsprings)Officer2017-01-17 ~ 2019-06-10IIF 13 - Director → ME
- 21Third Floor (east) Albemarle House, 1 Albemarle Street, London, EnglandActive Corporate (15 parents)Officer2021-09-07 ~ 2023-05-11IIF 12 - Director → ME
- 22WSP GROUP LIMITED - nowWSP HOLDINGS PLC - 1993-11-05FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27Wsp House, 70 Chancery Lane, LondonActive Corporate (39 parents, 8 offsprings)Officer2003-07-01 ~ 2005-12-31IIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.