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.
Dennis, Ronald, Sir
- British born in June 1947
Dennis, Ronald, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesProper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 1111, Park Street, London, W1K 7JF, England
IIF 2 IIF 316, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 4Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Kingsbourne, Pinewood Road, Virgina Water, Surrey, GU25 4PA, United Kingdom
IIF 11Kings Bourne Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom
IIF 12 IIF 13 IIF 14Kingsbourne, Pinewood Road, Virginia Water, GU25 4PA, England
IIF 15 IIF 16Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
IIF 17 IIF 18 IIF 19 (more)(less)Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
IIF 30 IIF 31 IIF 32 (more)(less)Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, Uk
IIF 39
- British born in June 1947
Dennis, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1947
Sir Ronald Dennis
Resident in United Kingdom
Registered addresses and corresponding companies111, Park Street, London, W1K 7JF, England
IIF 44Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 45 IIF 46Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
IIF 47Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
IIF 48Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom
IIF 49 IIF 50 IIF 51
- British born in June 1947
Ronald Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesKingsbourne, Pinewood Road, Virgina Water, Surrey, GU25 4PA, United Kingdom
IIF 52
- British born in June 1947Registered addresses and corresponding companies
Dennis, Ronald
- British Registered addresses and corresponding companies
Dennis, Ronald
Cherry Trees, Thorley Close, West Byfleet, Surrey, KT14 6JE
IIF 55
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ABELO ESTATES LIMITED
10668984Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (3 parents)Officer2017-03-14 ~ nowIIF 17 - Director → ME - 6
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BOOST ENERGY PACKS LIMITED
12557498Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 7 - Director → ME - 8
BOOST MEALS LIMITED
12561915Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-17 ~ dissolvedIIF 8 - Director → ME - 9
BRITISH EAST ASIAN COUNCIL
0898665316 Great Queen Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 10
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DIAB DESIGN LIMITED
09194550Kingsbourne, Pinewood Road, Virginia Water, EnglandActive Corporate (4 parents)Officer2016-05-24 ~ nowIIF 16 - Director → ME - 12
DREAMCHASING
0607094216 Great Queen Street, Covent Garden, LondonActive Corporate (7 parents, 1 offspring)Officer2007-01-26 ~ nowIIF 11 - Director → ME - 13
ENERGY BOOST FOODS LIMITED
12557467Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 5 - Director → ME - 14
KBOURNE PRODUCTIONS LTD
17248381Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (2 parents)Officer2026-05-28 ~ nowIIF 21 - Director → MEPerson with significant control2026-05-28 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 15
KINGS BOURNE ESTATES LIMITED
13409030Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (2 parents)Officer2021-05-19 ~ nowIIF 26 - Director → MEPerson with significant control2021-05-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 16
L'ESCARGOT CREATIONS LIMITED
03668095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-03-01Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (6 parents)Officer1998-11-20 ~ 2010-07-12IIF 41 - Director → ME1998-11-20 ~ 2010-07-12IIF 55 - Secretary → ME - 17
LAVENDO DEVELOPMENTS LIMITED
11905777Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (3 parents)Officer2019-03-26 ~ nowIIF 25 - Director → ME - 18
LAVENDO HOLDINGS LIMITED
10661129Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (5 parents, 5 offsprings)Officer2017-03-09 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE - 19Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (5 parents, 1 offspring)Officer2018-06-14 ~ nowIIF 19 - Director → ME
- 20Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (6 parents, 2 offsprings)Officer2001-03-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-25IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 21Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 2 offsprings)Officer(before 1992-10-14) ~ 2017-07-20IIF 32 - Director → ME
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- 27Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 9 offsprings)Officer(before 1992-10-14) ~ 2009-05-28IIF 40 - Director → ME2014-09-12 ~ 2017-07-20IIF 39 - Director → ME
- 28MCLAREN SERVICES LIMITED - now
MCLAREN TECHNOLOGY GROUP LIMITED
- 2019-01-02 01967715Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 8 offsprings)Officer(before 1992-10-14) ~ 2017-07-20IIF 30 - Director → ME - 29
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METIISTO DESIGN LIMITED
12545027Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (3 parents)Officer2020-04-02 ~ nowIIF 28 - Director → MEPerson with significant control2020-04-02 ~ 2020-04-02IIF 51 - Ownership of shares – 75% or more → OE - 31MOTION APPLIED LIMITED - nowMCLAREN APPLIED LIMITED - 2025-07-03
TAG ELECTRONIC SYSTEMS LIMITED
- 2003-11-24 02322992SHOTPART LIMITED
- 1988-12-22 02322992Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (29 parents, 4 offsprings)Officer(before 1992-10-14) ~ 2017-07-20IIF 33 - Director → ME - 32
NUTRITIONAL AND ENERGY RICH BOOST FOODS LIMITED
12557772Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 9 - Director → ME - 33
NUTRITIONAL BOOST FOOD PACKS LIMITED
12557529Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 10 - Director → ME - 34
NUTRITIONAL VITAMIN BOOST MEALS LIMITED
12557775Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 6 - Director → ME - 35
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PODIUM ANALYTICS
11831773111 Park Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE - 37
PODIUM APPLIED TECHNOLOGIES LIMITED
13232671111 Park Street, London, EnglandActive Corporate (6 parents)Officer2021-02-27 ~ nowIIF 2 - Director → ME - 38
SALUTE OPERATIONS HUB LIMITED
1254431416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2020-04-02 ~ dissolvedIIF 4 - Director → ME - 39
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- 41MERITHOUR LIMITED - 1991-05-03Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (39 parents)Officer2004-09-13 ~ 2016-04-01IIF 14 - Director → ME
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VARLEY INTERNATIONAL HOLDINGS LIMITED
12075176101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-07-30 ~ nowIIF 15 - Director → ME
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