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.
Mr Alastair Duncan Gadney
- British born in December 1967
Mr Alastair Duncan Gadney
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Gadney, Alastair Duncan
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 512, Bulstrode Gardens, Bulstrode Gardens, Cambridge, Cambridgeshire, CB3 0EN, United Kingdom
IIF 612, Bulstrode Gardens, Cambridge, CB3 0EN, England
IIF 7 IIF 812, Bulstrode Gardens, Cambridge, CB3 0EN, United Kingdom
IIF 9 IIF 10Hauser Forum, 3, Charles Babbage Rd, Cambridge, Cambridgeshire, CB3 0GT, United Kingdom
IIF 11Hauser Forum, Charles Babbage Road, Cambridge, Cambs, CB3 0GT, Uk
IIF 12Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, HU13 9PB, United Kingdom
IIF 13 IIF 14Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England
IIF 15 IIF 16 IIF 17
- British director born in December 1967
Gadney, Alastair Duncan
Resident in England
Registered addresses and corresponding companiesUnit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England
IIF 18
- British born in December 1967Registered addresses and corresponding companies
Gadney, Alastair Duncan
Flat 2 Huntclife House, Otley Road, Harrogate, North Yorkshire, HG2 0DJ, England
IIF 19
- 1
360 ACTION MANAGEMENT LIMITED
0920043012 Bulstrode Gardens, CambridgeDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
ABINGTON LEA LTD
0887712212 Bulstrode Gardens, Bulstrode Gardens, Cambridge, CambridgeshireActive Corporate (2 parents)Officer2014-02-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BLUE SMILE PROJECT
0741134847-51 Norfolk Street, CambridgeActive Corporate (31 parents)Officer2010-10-18 ~ 2015-09-21IIF 7 - Director → ME - 4
- 5
- 6G E V RESOURCING LIMITED - 2009-01-13Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, EnglandActive Corporate (17 parents)Officer2015-10-28 ~ 2019-06-26IIF 17 - Director → ME
- 7
GEV WIND POWER LIMITED
09735090Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United KingdomActive Corporate (16 parents)Officer2015-10-28 ~ 2019-06-26IIF 13 - Director → ME - 8
HUNTCLIFFE HOUSE MAINTENANCE LIMITED
01286173Huntcliffe House, Otley Road, Harrogate, North YorkshireActive Corporate (29 parents)Officer2000-09-01 ~ 2007-10-02IIF 19 - Director → ME - 912 Bulstrode Gardens, Cambridge, United KingdomActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1012 Bulstrode Gardens, Cambridge, EnglandDissolved Corporate (1 parent)Officer2023-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11METAL PROTECTION SYSTEMS LIMITED - 2011-03-30Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, EnglandDissolved Corporate (8 parents)Officer2015-10-28 ~ dissolvedIIF 16 - Director → ME
- 12
POLYSOLAR LIMITED
06130240Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United KingdomActive Corporate (12 parents)Officer2013-07-08 ~ 2016-04-01IIF 12 - Director → ME - 13
POLYSOLAR SA LIMITED
0836528717 Adams Road, CambridgeDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 11 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09 during the appointment or period of control
Dissolved on 2020-07-30 during the appointment or period of controlGEV GROUP LTD - 2015-10-09C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2015-10-28 ~ dissolvedIIF 5 - Director → ME - 15
VENTURA WIND ENERGY LTD
08881325Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, EnglandActive Corporate (11 parents)Officer2015-10-28 ~ 2019-06-26IIF 18 - Director → ME
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