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.
Maw, Richard Jonathon Crompton
Maw, Richard Jonathon Crompton
British Registered addresses and corresponding companiesMaw, Richard Jonathon Crompton
British chartered accountantRegistered addresses and corresponding companies
IIF 3
Ashley Croft, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
Maw, Richard Jonathon Crompton
British secretaryRegistered addresses and corresponding companies
IIF 4 Ashley Croft, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
Maw, Richard Jonathon Crompton
Registered addresses and corresponding companiesMaw, Richard Jonathon Crompton
British accountant born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesMaw, Richard Jonathon Crompton
British chartered accountant born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) Ashley Croft, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
IIF 26 Unit K Butterick Building, New Lane, Havant, Hampshire, PO9 2ND, England
IIF 27 IIF 28 Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
IIF 29 3, Lombard Street, London, EC3V 9AA, United Kingdom
Maw, Richard Jonathon Crompton
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesMaw, Richard Jonathon Crompton
British manager born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Ashley Croft, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
Maw, Richard
Registered addresses and corresponding companies
IIF 33 Hill End Lane, St Albans, Hertfordshire, AL4 0FE
Mr Richard Jonathon Crompton Maw
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 3, Lombard Street, London, EC3V 9AA, United Kingdom
- 1 3 Lombard Street, London, United KingdomDissolved Corporate (1 parent)Officer
2016-11-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 1 First Floor, 677 High Road, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2017-12-31Officer 2005-07-29 ~ 2009-01-19IIF 19 - Director → ME
- 2 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2014-11-05 ~ 2015-11-12IIF 28 - Director → ME 2015-11-12 ~ 2017-03-31IIF 13 - Secretary → ME
- 3H.T.W. SOLUTIONS LIMITED - 2000-11-28SINGLEBROOK LIMITED - 2000-11-15 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-11-05 ~ 2017-03-31IIF 27 - Director → ME 2015-11-12 ~ 2016-11-01IIF 12 - Secretary → ME
- 4
AMEY COMMUNITY LIMITED
- nowAMEY BUSINESS SERVICES LIMITED - 2001-10-30NAMEISSUE LIMITED - 1991-02-19AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11AMEY BUSINESS SERVICES LIMITED - 2008-05-22AMEY BPO SERVICES LIMITED - 2006-03-23 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 1996-10-14 ~ 1999-08-31IIF 16 - Director → ME - 5
AMEY IT SERVICES LIMITED
- nowI.T. COUNSEL LIMITED - 2001-12-05OBTAINREASON LIMITED - 1993-03-12 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer 1999-04-01 ~ 1999-08-31IIF 30 - Director → ME - 6
ARCADIS GULF O&G LIMITED
- nowVECTRA GROUP LIMITED - 2013-03-19IMPELL CORPORATION UK LIMITED - 1990-08-03ABB IMPELL LIMITED - 1994-01-12AMEY VECTRA LIMITED - 2003-06-05VECTRA TECHNOLOGIES LIMITED - 1999-05-11DIKAPPA (NUMBER 299) LIMITED - 1984-07-18VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15 26 Stroudley Road, Brighton, East SussexDissolved Corporate (3 parents)Officer 1997-10-09 ~ 1999-08-31IIF 14 - Director → ME - 7 Mallinson House, 38-42 St Peters Street, St Albans, HertsActive Corporate (5 parents)Officer 2001-01-15 ~ 2007-10-31IIF 21 - Director → ME 2001-01-15 ~ 2007-10-31IIF 4 - Secretary → ME
- 8 First Floor, 677 High Road, LondonDissolved Corporate (2 parents)Officer 2005-07-29 ~ 2008-05-30IIF 22 - Director → ME
- 9
EMMAUS HERTFORDSHIRE LTD
- nowEMMAUS ST ALBANS - 2024-03-12 Hill End Lane, St Albans, HertfordshireActive Corporate (12 parents)Officer 2011-11-21 ~ 2015-03-16IIF 31 - Director → ME 2011-11-21 ~ 2012-04-03IIF 33 - Secretary → ME - 10FLEETREST LIMITED - 1997-01-22VECTRA N.JONES LIMITED - 2004-03-10N JONES CONTRACTS LIMITED - 1998-07-01 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (1 parent)Officer 1998-04-30 ~ 1999-08-31IIF 15 - Director → ME
- 11
GATHER TECHNOLOGY LTD
- nowINVENT INSURANCE SYSTEMS LTD - 2017-07-13 Abbey Manor Business Centre, Preston Road, Yeovil, EnglandActive Corporate (4 parents)Equity (Company account)226,715 GBP2024-03-31Officer 2014-03-03 ~ 2017-03-31IIF 26 - Director → ME - 12NATIONAL PHARMACY ASSOCIATION LIMITED - 2005-07-04ASKYOURPHARMACIST.CO.UK LTD - 2005-05-11 Mallinson House, 38-42 St Peters Street, St Albans, HertsActive Corporate (5 parents)Officer 2001-01-15 ~ 2007-10-31IIF 17 - Director → ME 2001-01-15 ~ 2007-10-31IIF 10 - Secretary → ME
- 13NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04 Mallinson House, 40-42 St Peters Street, St Albans, HertfordshireActive Corporate (14 parents, 9 offsprings)Officer 2007-04-30 ~ 2007-07-26IIF 1 - Secretary → ME
- 14 40/42 St Peters Street, St Albans, HertfordshireDissolved Corporate (5 parents)Officer 1999-09-28 ~ 2007-10-31IIF 18 - Director → ME 1999-09-28 ~ 2007-10-31IIF 3 - Secretary → ME
- 15 Mallinson House, 40-42 St. Peters Street, St. Albans, HertsActive Corporate (8 parents)Officer 1999-09-28 ~ 2007-10-31IIF 11 - Secretary → ME
- 16
NPA INSURANCE LIMITED
- nowCHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29 Mallinson House, 40-42 St Peters St, St Albans, HertsActive Corporate (11 parents, 1 offspring)Officer 2001-11-27 ~ 2007-10-31IIF 32 - Director → ME 1999-09-28 ~ 2007-10-31IIF 6 - Secretary → ME - 17 Mallinson House, 38-42 St Peters Street, St AlbansDissolved Corporate (3 parents)Officer 2004-11-18 ~ 2007-10-31IIF 24 - Director → ME 2004-11-18 ~ 2007-10-31IIF 2 - Secretary → ME
- 18
NPA SERVICES LIMITED
- nowNPA BUSINESS SERVICES LIMITED - 1984-10-15 Mallinson House, 40 42 St Peters Street, St Albans, HertsActive Corporate (5 parents, 2 offsprings)Officer 1999-09-28 ~ 2007-10-31IIF 5 - Secretary → ME - 19 Mallinson House, 40-42 St Peters Street, St Albans, HertfordshireActive Corporate (5 parents)Officer 2000-01-28 ~ 2007-10-31IIF 23 - Director → ME 2000-01-28 ~ 2007-10-31IIF 8 - Secretary → ME
- 20PMI PROFESSIONAL INSURANCE SERVICES LIMITED - 2008-09-16 Pharmaceutical And General 11 Parkway, Porters Wood, St Albans, HertfordshireActive Corporate (3 parents)Officer 2004-11-18 ~ 2008-09-22IIF 25 - Director → ME 2004-11-18 ~ 2008-09-22IIF 9 - Secretary → ME
- 21 40-42 St Peters Street, St Albans, HertfordshireActive Corporate (5 parents)Officer 2002-01-25 ~ 2007-10-31IIF 20 - Director → ME 2002-01-25 ~ 2007-10-31IIF 7 - Secretary → ME
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