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.
Gaffney, Martin
- British born in July 1981
Gaffney, Martin
Resident in England
Registered addresses and corresponding companies38, Station Road, Dunham Massey, Altrincham, WA14 5SG, England
IIF 1
- British director born in July 1981
Gaffney, Martin
Resident in England
Registered addresses and corresponding companies45, Stone Mason Crescent, Ormskirk, Lancashire, L39 2BN, United Kingdom
IIF 2
- British born in July 1981
Gaffney, Martin James
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Gaffney, Kevin Martin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gaffney, Martin
Haarslev House, Paddock Road, Skelmersdale, WN8 9PL, England
IIF 13
- British directorRegistered addresses and corresponding companies
Gaffney, Martin
- British born in July 1981
Mr Martin Gaffney
Resident in England
Registered addresses and corresponding companies - British born in May 1951
Kevin Martin Gaffney
Resident in England
Registered addresses and corresponding companies2, Annandale Gardens, Skelmersdale, WN8 0BA, United Kingdom
IIF 19
- British born in July 1981
Martin James Gaffney
Resident in England
Registered addresses and corresponding companies10, Junction Lane, Burscough, Ormskirk, L40 5SS, United Kingdom
IIF 20
- British born in May 1951
Mr Kevin Martin Gaffney
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mr Martin James Gaffney
Resident in England
Registered addresses and corresponding companies
- 1
ENERGI SOLUTIONS LTD
08136531Haarslev House, Paddock Road, Skelmersdale, LancashireDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 2 - Director → ME2015-07-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 16 - Has significant influence or control → OE - 2
HAARSLEV FOOD PROCESSING LIMITED
- 2008-08-27 06488660Haarslev House, Paddock Road West Pimbo, Skelmersdale, LancashireActive Corporate (7 parents)Officer2008-02-04 ~ 2018-04-03IIF 11 - Director → ME2008-02-04 ~ nowIIF 6 - Director → ME2008-02-04 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-01-01 ~ 2017-01-01IIF 22 - Has significant influence or control → OEIIF 17 - Has significant influence or control → OE - 3
HAARSLEV UK LIMITED
05489258Haarslev House, Paddock Road, Skelmersdale, EnglandActive Corporate (7 parents)Officer2006-11-01 ~ nowIIF 5 - Director → ME2005-07-01 ~ 2018-04-03IIF 12 - Director → ME2005-07-01 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-06-01 ~ 2017-06-01IIF 26 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors → OE - 4
KMC INVESTMENTS LTD
1200797438 Station Road, Dunham Massey, Altrincham, EnglandActive Corporate (3 parents)Officer2019-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KMG UK LIMITED
06488777Haarslev House, Paddock Road West Pimbo, Skelmersdale, LancashireActive Corporate (5 parents, 2 offsprings)Officer2008-02-04 ~ nowIIF 7 - Director → ME2008-02-04 ~ 2018-04-03IIF 10 - Director → ME2008-02-04 ~ 2018-04-03IIF 14 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-04-03IIF 18 - Has significant influence or control → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
KMR FAMILY INVESTMENTS LTD
1113279538 Station Road, Dunham Massey, Altrincham, EnglandActive Corporate (3 parents)Officer2018-01-04 ~ 2023-05-22IIF 9 - Director → ME2018-01-04 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2018-01-04 ~ 2022-11-03IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
WICKED WAX LTD
0925371938 Station Road, Dunham Massey, Altrincham, EnglandActive Corporate (2 parents)Officer2014-10-08 ~ nowIIF 1 - Director → ME
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