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
Loveridge, James Douglas
Loveridge, James Douglas
British Registered addresses and corresponding companiesLoveridge, James Douglas
British retiredRegistered addresses and corresponding companies
IIF 15
10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Loveridge, James Douglas
British solicitorRegistered addresses and corresponding companiesLoveridge, James Douglas
Registered addresses and corresponding companiesLoveridge, James Douglas
British director born in May 1939Resident in England
Registered addresses and corresponding companies
IIF 31 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Loveridge, James Douglas
British group secretary solicitor born in May 1939Resident in England
Registered addresses and corresponding companies
IIF 32 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Loveridge, James Douglas
British retired born in May 1939Resident in England
Registered addresses and corresponding companies
IIF 33 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Loveridge, James Douglas
British solicitor born in May 1939Resident in England
Registered addresses and corresponding companiesLoveridge, James Douglas
British solicitor-director born in May 1939Resident in England
Registered addresses and corresponding companies
IIF 62 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 644 Ajax Avenue, Slough, BerksActive Corporate (2 parents)Officer
~ nowIIF 45 - Director → ME ~ nowIIF 14 - Secretary → ME
Ceased
34
- 1
ACAL BFI UK LIMITED
- nowACAL TECHNOLOGY LIMITED - 2010-10-07ALPHACOM LIMITED - 2003-03-25 3 The Business Centre, Molly Millars Lane, Wokingham, BerkshireActive Corporate (5 parents)Officer 1999-09-01 ~ 2000-05-31IIF 17 - Secretary → ME - 2
ACTECH HOLDINGS LIMITED
- nowGAC NO.15 LIMITED - 1995-11-29 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, SurreyActive Corporate (2 parents, 1 offspring)Officer 1996-03-05 ~ 2000-05-31IIF 37 - Director → ME 1996-03-05 ~ 2000-05-31IIF 21 - Secretary → ME - 3THE ACTECH GROUP LIMITED - 1995-11-13INSTINCT ELECTRONICS LIMITED - 1991-11-22 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)Officer 1996-03-05 ~ 2000-05-31IIF 56 - Director → ME
- 4M L DISTRIBUTION LIMITED - 1988-07-22ML DISTRIBUTION LIMITED - 1997-03-25ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01ZQR NO.8 LIMITED - 1998-04-24ITEMSTATE LIMITED - 1988-02-26 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)Officer ~ 2000-05-31IIF 62 - Director → ME ~ 2000-05-31IIF 1 - Secretary → ME
- 5
AMEGA GROUP LIMITED
- nowAMEGA ELECTRONICS LIMITED - 1998-04-09GLENBOARD LIMITED - 1987-11-18 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer 1996-03-08 ~ 2000-05-31IIF 41 - Director → ME 1996-03-08 ~ 2000-05-31IIF 16 - Secretary → ME - 6 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer 1997-12-23 ~ 2000-05-31IIF 38 - Director → ME
- 7WALLOP HOLDINGS LIMITED - 2017-09-27 Brook Road, Wimborne, DorsetDissolved Corporate (3 parents, 1 offspring)Officer ~ 1997-09-19IIF 48 - Director → ME ~ 1997-09-19IIF 3 - Secretary → ME
- 8SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08WALLOP SIMBROW LIMITED - 1996-11-27FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08 Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (3 parents)Officer ~ 1997-09-19IIF 61 - Director → ME ~ 1997-09-19IIF 11 - Secretary → ME
- 9
DISCOVERIE GROUP PLC
- nowACAL PLC - 2017-11-28SPURFAME LIMITED - 1987-03-20 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyActive Corporate (7 parents, 8 offsprings)Officer 1999-07-14 ~ 2000-05-31IIF 7 - Secretary → ME - 10
DISCOVERIE HOLDINGS LTD
- nowCENTRE INDUSTRIES LIMITED - 2010-08-25ACAL BFI INTERNATIONAL LIMITED - 2011-06-27ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (6 parents, 11 offsprings)Officer 1999-09-01 ~ 2000-05-31IIF 25 - Secretary → ME - 11ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31TAGFINE LIMITED - 1987-07-01 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (4 parents)Officer 1999-09-01 ~ 2000-05-31IIF 24 - Secretary → ME
- 12F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22ML DOUGLAS EQUIPMENT LTD - 1996-04-03 5 Pullman Court, Great Western Road, GloucesterDissolved Corporate (2 parents)Officer 1993-09-24 ~ 1996-01-08IIF 49 - Director → ME ~ 1996-01-08IIF 13 - Secretary → ME
- 13RTS INTERNATIONAL LIMITED - 2000-01-24SILVERBENCH LIMITED - 1984-01-23 Douglas House, Village Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 1993-09-24 ~ 1996-01-08IIF 47 - Director → ME ~ 1996-01-08IIF 2 - Secretary → ME
- 14M. L. AVIATION COMPANY, LIMITED - 1988-08-08ML AVIATION LIMITED - 2020-12-23 Brook Road, Wimborne, DorsetActive Corporate (3 parents)Officer 1997-09-18 ~ 1998-02-03IIF 35 - Director → ME 1997-09-16 ~ 1997-09-19IIF 43 - Director → ME ~ 1997-09-19IIF 8 - Secretary → ME
- 15
GOTHIC CRELLON LIMITED
- nowCRELLON ELECTRONICS LIMITED - 1983-04-08 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)Officer 1993-09-27 ~ 2000-05-31IIF 60 - Director → ME - 16LIFEGUARD EQUIPMENT LIMITED - 1988-11-28HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents)Officer 1997-09-18 ~ 1997-09-19IIF 59 - Director → ME 1997-09-16 ~ 1997-09-19IIF 54 - Director → ME ~ 1997-09-19IIF 28 - Secretary → ME
- 17M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26 Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (2 parents)Officer ~ 1997-09-19IIF 32 - Director → ME ~ 1997-09-19IIF 9 - Secretary → ME
- 18RIGBYDENE LIMITED - 1976-12-31 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (3 parents)Officer ~ 1997-09-19IIF 55 - Director → ME ~ 1997-09-19IIF 12 - Secretary → ME
- 19SLINGSBY ENGINEERING LIMITED - 2000-06-15BUSTINO INVESTMENTS LIMITED - 1979-12-31 32 Threadneedle Street, London, United KingdomDissolved Corporate (4 parents)Officer 1993-09-24 ~ 1997-09-19IIF 36 - Director → ME 1994-12-08 ~ 1995-06-13IIF 10 - Secretary → ME
- 20 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)Officer 1993-09-24 ~ 2000-05-31IIF 40 - Director → ME ~ 2000-05-31IIF 23 - Secretary → ME
- 21FRITHCOURT ENTERPRISES LIMITED - 1983-12-09 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer 1994-12-08 ~ 2000-05-31IIF 46 - Director → ME ~ 2000-05-31IIF 27 - Secretary → ME
- 22ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02HACKREMCO (NO.378) LIMITED - 1988-03-14 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyActive Corporate (4 parents)Officer ~ 2000-05-31IIF 51 - Director → ME ~ 2000-05-31IIF 29 - Secretary → ME
- 23ML GROUP LIMITED - 1995-09-04ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02LIFTSKILL LIMITED - 1988-02-26M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17ML AEROSPACE LIMITED - 1993-05-14 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)Officer ~ 2000-05-31IIF 57 - Director → ME ~ 2000-05-31IIF 26 - Secretary → ME
- 24FILEMAY LIMITED - 1998-01-09 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)Officer 1998-01-07 ~ 2000-05-31IIF 42 - Director → ME 1998-01-07 ~ 2000-05-31IIF 22 - Secretary → ME
- 25
SEDGEMOOR LIMITED
- nowM.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (4 parents, 9 offsprings)Officer ~ 2000-05-31IIF 30 - Secretary → ME - 26SLINGSBY AVIATION LIMITED - 2006-08-10SCALEVINE LIMITED - 1983-03-08 Ings Lane, Kirkbymoorside, North Yorkshire, EnglandActive Corporate (5 parents)Officer 1993-09-24 ~ 1997-09-19IIF 34 - Director → ME
- 27MONOMASS LIMITED - 1988-06-30ML SLINGSBY GROUP LIMITED - 1993-03-26SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14 Cobham Plc, Brook Road, Wimborne, Dorset, United KingdomDissolved Corporate (2 parents)Officer 1988-08-18 ~ 1997-09-19IIF 31 - Director → ME
- 28 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (5 parents)Officer 1995-07-13 ~ 2000-05-31IIF 52 - Director → ME 1995-07-13 ~ 2000-05-31IIF 19 - Secretary → ME
- 29 Moss View 85 Warburton, Emley, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer 2004-11-11 ~ 2011-11-11IIF 33 - Director → ME 2004-11-11 ~ 2011-11-11IIF 15 - Secretary → ME
- 30 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)Officer ~ 2000-05-31IIF 39 - Director → ME ~ 2000-05-31IIF 4 - Secretary → ME
- 31
TRINITY DOUGLAS LIMITED
- nowTRINITY DOUGLAS LIMITED - 1997-07-02DENNIS GROUP LIMITED - 1997-10-27ML DOUGLAS HOLDINGS LIMITED - 1996-04-03F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08 Berkeley Hamilton, 5 Pullman Court, Great Western Road, GloucesterDissolved Corporate (2 parents)Officer ~ 1996-01-08IIF 58 - Director → ME ~ 1996-01-08IIF 6 - Secretary → ME - 32 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (4 parents)Officer 1998-12-11 ~ 2000-05-31IIF 44 - Director → ME 1998-12-11 ~ 2000-05-31IIF 20 - Secretary → ME
- 3300410988 LIMITED - 2021-05-07ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15WALLOP INDUSTRIES LIMITED - 1988-12-14 5 New Street Square, LondonActive Corporate (3 parents)Equity (Company account)326,332 GBP2024-09-30Officer 1992-07-30 ~ 1997-09-19IIF 53 - Director → ME ~ 1997-09-19IIF 5 - Secretary → ME
- 34 2 Ravensbank Business Park, Hedera Road, Redditch, EnglandActive Corporate (5 parents)Officer 1997-01-17 ~ 2000-05-31IIF 50 - Director → ME 1997-01-17 ~ 2000-05-31IIF 18 - Secretary → ME
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