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 Andrew Robert Thain
- British born in July 1974
Mr Andrew Robert Thain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Mr Andrew Robert Thain
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Thain, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies9 Turnbull Road, Fradley, Lichfield, Staffordshire, WS13 8TB, England
IIF 8
- British director born in July 1974
Thain, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 1 And 2 Field View, Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG
IIF 99, Turnbull Road, Fradley, Lichfield, Staffordshire, WS13 8TB, England
IIF 10 IIF 11 IIF 12North Lodge, Hawkesyard, Armitage Lane, Rugeley, WS15 1PS, England
IIF 13North Lodge, Hawkesyard, Rugeley, Staffordshire, WS15 1PS, United Kingdom
IIF 14 IIF 15
- British born in July 1974
Thain, Andrew Robert
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thain, Andrew Robert
North Lodge, Armitage Lane, Hawkesyard, Rugeley, WS15 1PS, England
IIF 18
- 1Unit 3 Bradley Court, Castle Donington, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,315 GBP2024-03-31Officer2021-02-19 ~ nowIIF 17 - Director → ME2021-02-19 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-05-15 ~ nowIIF 6 - Has significant influence or control → OE
- 2North Lodge, Hawkesyard, Rugeley, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3North Lodge, Hawkesyard, Rugeley, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer2010-05-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CREATIVE COCOA LIMITED
- nowCHOCX LIMITED - 2012-11-309 Turnbull Road, Fradley, Lichfield, United KingdomDissolved Corporate (2 parents)Officer2012-10-05 ~ dissolvedIIF 10 - Director → ME - 5FAMILY FOODS LIMITED - 2022-08-12HONEY HOSPITAL LIMITED - 2012-11-07North Lodge Hawkesyard, Armitage Lane, Rugeley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)219,597 GBP2024-12-31Officer2012-03-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6North Lodge Hawkesyard, Armitage Lane, Rugeley, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-9,067 GBP2024-12-31Officer2011-02-14 ~ nowIIF 8 - Director → ME
- 7North Lodge, Hawkesyard, Rugeley, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2019-06-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ACTEECO LIMITED
- nowLORDOC LIMITED - 2016-10-24North Lodge Hawkesyard, Armitage Lane, Rugeley, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-10-31Officer2015-10-22 ~ 2018-04-23IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2Unit 3 Bradley Court, Castle Donington, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,315 GBP2024-03-31Person with significant control2021-02-19 ~ 2024-05-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3
ORANGE DONKEY LIMITED
- nowV STAG LIMITED - 2015-02-16VELVET STAG LIMITED - 2015-02-05HONEY HOSPITAL LIMITED - 2013-12-09FAMILY FOODS LIMITED - 2012-11-07Suite 10 Hawkesyard Hall, Armitage Road, Rugeley, StaffordshireDissolved Corporate (2 parents)Officer2012-02-20 ~ 2013-12-09IIF 11 - Director → ME - 4Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, OxfordshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,125 GBP2024-03-31Officer2010-06-14 ~ 2012-02-10IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.