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.
Parent entities and officers
Inapplicable
Individuals in focus
Crocker, Arthur Rupert
Crocker, Arthur Rupert
British born in November 1961Resident in England
Registered addresses and corresponding companiesCrocker, Arthur Rupert
British accountant born in November 1961Resident in England
Registered addresses and corresponding companiesCrocker, Arthur Rupert
British dir sec born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 15
35 Palmerston Road, Wimbledon, London, SW19 1PG
Crocker, Arthur Rupert
British director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 16 35, Palmerston Road, London, SW19 1PG, United Kingdom
Crocker, Arthur Rupert
British finance director born in November 1961Resident in England
Registered addresses and corresponding companiesCrocker, Arthur Rupert
British Registered addresses and corresponding companiesCrocker, Arthur Rupert
British accountantRegistered addresses and corresponding companies
IIF 33 35 Palmerston Road, Wimbledon, London, SW19 1PG
Crocker, Arthur Rupert
British dir secRegistered addresses and corresponding companies
IIF 34 35 Palmerston Road, Wimbledon, London, SW19 1PG
Crocker, Arthur Rupert
British finance directorRegistered addresses and corresponding companiesMr Arthur Rupert Crocker
British born in November 1961Resident in England
Registered addresses and corresponding companiesCrocker, Arthur Rupert
Registered addresses and corresponding companiesCrocker, Arthur
Registered addresses and corresponding companies
IIF 51 35, Palmerston Road, London, SW19 1PG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
BYYD TECH LIMITED
- nowADFONIC LTD - 2014-02-20 Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (3 parents)Officer
2011-09-26 ~ dissolvedIIF 14 - Director → ME 2010-11-09 ~ dissolvedIIF 50 - Secretary → ME - 2
CODA CLOUD LIMITED
- nowSHIELDS ENERGY SERVICES LIMITED - 2022-01-19 Sfp, Warehouse W, 3 Western Gateway, LondonIn Administration Corporate (3 parents)Profit/Loss (Company account)-1,224,847 GBP2022-01-01 ~ 2022-12-31Officer 2018-05-24 ~ nowIIF 1 - Director → ME 2016-10-13 ~ nowIIF 47 - Secretary → ME - 3 35 Palmerston Road, Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-03-03 ~ nowIIF 3 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 4 35 Palmerston Road Wimbledon, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2016-11-01 ~ nowIIF 4 - Director → ME 2016-11-01 ~ nowIIF 49 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 5 35 Palmerston Road, Wimbledon, LondonActive Corporate (1 parent)Equity (Company account)-18,733 GBP2024-06-30Officer 2007-06-22 ~ nowIIF 2 - Director → ME 2007-06-22 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 6 35 Palmerston Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2017-04-03 ~ nowIIF 48 - Secretary → ME
Ceased
22
- 1FONEBAK GROUP LIMITED - 2004-10-26BROOMCO (3469) LIMITED - 2004-09-07REGENERSIS PLC - 2016-04-05BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12FONEBAK LIMITED - 2005-01-13FONEBAK PLC - 2008-03-04 Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2004-08-26 ~ 2007-03-30IIF 20 - Director → ME 2004-08-26 ~ 2007-05-31IIF 39 - Secretary → ME
- 2
COMBESGATE1 LTD.
- nowSHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED - 2016-07-21BROOMCO (3468) LIMITED - 2004-09-07 Kerry Avenue, Purfleet Industrial Park, South Ockendon, EssexActive Corporate (3 parents)Officer 2004-08-31 ~ 2009-07-02IIF 15 - Director → ME 2004-08-31 ~ 2006-03-03IIF 34 - Secretary → ME - 3REGENERSIS (GROUP) LTD - 2015-07-07CRC GROUP PLC - 2007-09-12MAINSTUDY LIMITED - 1994-10-20REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12P D R HOLDINGS LIMITED - 1997-10-20CRC GROUP LIMITED - 2008-06-06 Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (3 parents)Officer 2007-01-24 ~ 2007-05-31IIF 18 - Director → ME 2007-01-24 ~ 2007-05-31IIF 38 - Secretary → ME
- 4
CTDI GLENROTHES LIMITED
- nowMEMEC SYSTEMS LIMITED - 1981-12-31THAME SYSTEMS LIMITED - 1983-07-01THAME COMPUTER SYSTEMS LIMITED - 1983-10-27COMPUTER REPAIR CENTRE LIMITED - 2008-06-06FUBAR ELECTRONICS LIMITED - 1977-12-31REGENERSIS (GLENROTHES) LTD - 2018-04-23MEMEC SYSTEMS LIMITED - 1980-12-31 Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2007-02-20 ~ 2007-05-31IIF 17 - Director → ME 2007-02-20 ~ 2007-05-31IIF 41 - Secretary → ME - 5
CTDI HUNTINGDON LTD
- nowREGENERSIS (HUNTINGDON) LTD - 2018-02-01COMMUNICAID LIMITED - 2008-06-06 Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2007-02-20 ~ 2007-05-31IIF 23 - Director → ME 2007-02-20 ~ 2007-05-31IIF 35 - Secretary → ME - 6 31 Thorpe Esplanade, Southend-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)179,159 GBP2024-12-31Officer 2020-08-06 ~ 2024-10-08IIF 6 - Director → ME 2020-08-06 ~ 2024-10-08IIF 46 - Secretary → ME
- 7
LONCONEX LIMITED
- nowPRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31 Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-05-31Officer 2008-03-27 ~ 2012-09-01IIF 32 - Secretary → ME - 8PARTNERSHIP EDUCATION GROUP LIMITED - 2010-04-21IESTYN 2010 LIMITED - 2010-02-10 Suite 2c Britannia House, Leagrave Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2010-01-11 ~ 2011-12-12IIF 16 - Director → ME 2010-01-11 ~ 2011-11-30IIF 51 - Secretary → ME
- 9 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer 2010-01-11 ~ 2011-12-12IIF 5 - Director → ME 2010-01-11 ~ 2011-11-30IIF 31 - Secretary → ME
- 10JORDANFORD LIMITED - 2006-12-04 Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)286,137 GBP2023-09-30Officer 2010-01-11 ~ 2010-01-22IIF 10 - Director → ME 2010-01-11 ~ 2010-01-22IIF 45 - Secretary → ME
- 11
PRIMARY HOLDINGS LIMITED
- nowBURGINHALL 610 LIMITED - 1992-06-26 Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-05-31Officer 2008-03-27 ~ 2012-09-01IIF 29 - Secretary → ME - 12BURGINHALL 611 LIMITED - 1992-07-15 Flat 5 142 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)673,753 EUR2024-05-31Officer 2008-03-27 ~ 2012-09-01IIF 26 - Secretary → ME
- 13BURGINHALL 597 LIMITED - 1992-06-26 Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2022-05-31Officer 2008-03-27 ~ 2012-09-01IIF 30 - Secretary → ME
- 14
REGENERSIS (AIDL) LTD
- nowBLADEBRIDGE LIMITED - 1983-07-26AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06 Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer 2007-02-20 ~ 2007-05-31IIF 22 - Director → ME 2007-02-20 ~ 2007-05-31IIF 36 - Secretary → ME - 15
REGENERSIS (GERMANY) LTD
- nowCRC GLOBAL LIMITED - 2008-06-06COLESLAW 449 LIMITED - 1999-12-10 Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (3 parents)Officer 2007-02-23 ~ 2007-05-31IIF 21 - Director → ME 2007-02-23 ~ 2007-05-31IIF 40 - Secretary → ME - 16COMMUNICATION REPAIR CENTRE (U.K.) LIMITED - 2008-06-06 4th Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-20 ~ 2007-05-31IIF 19 - Director → ME 2007-02-20 ~ 2007-05-31IIF 37 - Secretary → ME
- 17SHIELDS GORDON PUBLIC LIMITED COMPANY - 2002-10-16SHIELDS ENVIRONMENTAL GROUP PLC - 2015-06-03SHIELDS ENVIRONMENTAL GROUP PLC - 2004-09-14SHIELDS SPECIAL METALS LIMITED - 1989-08-14S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31SHIELDS ENVIRONMENTAL GROUP LIMITED - 2005-01-31 Kerry Avenue, Purfleet Industrial Park, South Ockendon, EssexActive Corporate (3 parents)Officer 2002-01-10 ~ 2006-03-03IIF 9 - Director → ME 2002-02-15 ~ 2006-03-03IIF 25 - Secretary → ME
- 18SHIELDS SPECIAL METALS LIMITED - 1998-05-11SHIELDS ENVIRONMENTAL LIMITED - 2005-01-31SHIELDS ENVIRONMENTAL PLC - 2015-06-03SHIELDS GORDON LIMITED - 1989-08-14 Shields Environmental Ltd Kerry Avenue, Aveley, South Ockendon, EssexActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2002-01-10 ~ 2006-03-03IIF 12 - Director → ME 2002-02-15 ~ 2006-03-03IIF 27 - Secretary → ME
- 19NETBAK LIMITED - 2011-02-22 Shields Enviromental Plc, Kerry Avenue, Purfleet Industrial Park, South OckendonDissolved Corporate (2 parents)Officer 2004-03-05 ~ 2006-03-03IIF 8 - Director → ME 2004-03-05 ~ 2006-03-03IIF 33 - Secretary → ME
- 20
VANTAGE (IG) LTD
- nowREGENERSIS (IG) LTD - 2016-03-24NITEWAY LIMITED - 1998-08-13INTEC GROUP LIMITED - 2008-06-06 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2005-08-03 ~ 2007-06-26IIF 13 - Director → ME - 21
VANTAGE DISTRIBUTION LTD
- nowREGENERSIS DISTRIBUTION LTD - 2016-03-24INTEC DISTRIBUTION LIMITED - 2008-06-06BETA BUSINESS LIMITED - 1998-08-10 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2005-08-03 ~ 2007-06-26IIF 11 - Director → ME - 22MORLEY CHARLES LIMITED - 2011-12-13 Unit 2c Britannia House, Leagrave Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2010-01-11 ~ 2011-12-12IIF 7 - Director → ME 2010-01-11 ~ 2011-11-30IIF 24 - Secretary → ME
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