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.
Aird, John George, Sir
- British company directorRegistered addresses and corresponding companies
Aird, John George, Sir
Mellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH, England
IIF 1
- Registered addresses and corresponding companies
Aird, John George, Sir
Two Leys, Horn Lane, Evenlode, Moreton-in-marsh, Glos, GL56 0NT
IIF 2
- British director born in January 1940
Aird, John George, Sir
Resident in Gbr
Registered addresses and corresponding companiesFlat B, 11-13 Cheyne Place Chelsea, London, SW3 4HH
IIF 3
- born in January 1940
Aird, John George, Sir
Resident in England
Registered addresses and corresponding companies - British co director born in January 1940
Aird, John George, Sir
Resident in England
Registered addresses and corresponding companiesUnit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
IIF 6
- British company director born in January 1940
Aird, John George, Sir
Resident in England
Registered addresses and corresponding companies - British company director & engineer born in January 1940
Aird, John George, Sir
Resident in England
Registered addresses and corresponding companiesUnit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
IIF 11
- British director born in January 1940
Aird, John George, Sir
Resident in England
Registered addresses and corresponding companies - British engineer born in January 1940
Aird, John George, Sir
Resident in England
Registered addresses and corresponding companiesGrange Farm, Evenlode, Moreton In Marsh, Glos, GL56 0NT
IIF 14
- British engineer & co director born in January 1940
Aird, John George, Sir
Resident in England
Registered addresses and corresponding companiesUnit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
IIF 15
- British director born in January 1940
Aird, John George, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesTwo Leys, Horn Lane, Evenlode, Moreton-in-marsh, Glos, GL56 0NT
IIF 16
- British born in January 1940
Sir John George Aird
Resident in England
Registered addresses and corresponding companiesMellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH
IIF 17Mellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH, England
IIF 18Two Leys, Evenlode, Moreton In Marsh, Gloucestershire, GL56 0NT, England
IIF 19 IIF 20 IIF 21Two Leys, Evenlode, Moreton-in-marsh, Gloucestershire, GL56 0NT, England
IIF 22Windover, The Street, Selmeston, Polegate, East Sussex, BN26 6TY, England
IIF 23
- 1
11/13 CHEYNE PLACE LIMITED
01171797Kidd Rapinet Llp, 29 Harbour Exchange Square, LondonActive Corporate (23 parents)Officer~ 2010-10-15IIF 3 - Director → ME - 2PARGOLD LIMITED - 1990-11-16Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer1996-03-25 ~ 1998-08-29IIF 10 - Director → ME
- 3
NOMINA NO 571 LLP
- 2014-01-02 OC3684763 Castlegate, Grantham, LincolnshireActive Corporate (12 parents)Officer2012-10-09 ~ 2019-11-12IIF 4 - LLP Member → MEPerson with significant control2016-04-06 ~ 2019-11-12IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to surplus assets - 75% or more → OE - 4
HEALTHCARE DEVELOPMENT SERVICES LIMITED
03053278C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer1995-05-04 ~ 2006-03-31IIF 14 - Director → ME - 5
HEATCATCHER LTD
06974795Windover The Street, Selmeston, Polegate, East Sussex, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-04-03 ~ 2023-05-04IIF 13 - Director → MEPerson with significant control2016-06-28 ~ 2023-05-04IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2023-05-04IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MATCON LIMITED
- 1995-07-18 01519613MATERIAL CONTROL ENGINEERING LIMITED
- 1993-03-30 01519613Unit 410 Bramley Drive, Vale Park, Evesham, WorcestershireDissolved Corporate (28 parents)Officer~ 2012-07-20IIF 11 - Director → ME - 7
MATCON GROUP PLC
- 1995-09-21 00966198SIR JOHN AIRD & CO. LIMITED
- 1995-07-17 00966198Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, United KingdomDissolved Corporate (7 parents)Officer~ dissolvedIIF 6 - Director → ME - 8
OVAL (1012) LIMITED
- 1995-09-21 03085242Mellan House North Corner, Coverack, Helston, CornwallDissolved Corporate (7 parents)Officer1995-09-18 ~ dissolvedIIF 9 - Director → ME1995-09-18 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WPD PLC
- 1995-09-21 02939693MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09Unit 410 Bramley Drive, Vale Park, Evesham, WorcestershireActive Corporate (46 parents, 2 offsprings)Officer1995-09-18 ~ 2012-07-20IIF 7 - Director → ME - 10
MATCON ENGINEERING LIMITED
- 1995-07-18 00315837W.J. DIXON & SONS LIMITED
- 1985-02-18 00315837Unit 410 Bramley Drive, Vale Park, Evesham, WorcestershireActive Corporate (31 parents)Officer~ 2012-07-20IIF 15 - Director → ME - 11
MATCON OVERSEAS LIMITED
03004791Mellan House North Corner, Coverack, Helston, Cornwall, EnglandDissolved Corporate (6 parents)Officer2000-10-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MATCON USA, INC.
FC0316701940 Route 70 East, Suite 2oo, Cherry Hill, New Jersey 08003, United StatesConverted / Closed Corporate (3 parents)Officer2013-12-17 ~ nowIIF 16 - Director → ME2019-09-01 ~ nowIIF 2 - Secretary → ME - 13
NOMINA NO. 002 LLP
OC3217703 Castlegate, Grantham, LincolnshireActive Corporate (10 parents)Officer2006-08-18 ~ 2023-05-04IIF 5 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-05-04IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to surplus assets - More than 50% but less than 75% → OE - 14
SIR JOHN AIRD & FAMILY LIMITED
097522183 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (5 parents)Officer2015-08-27 ~ 2023-05-04IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-04IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
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