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 Roy Andrew Mactaggart Ferguson
- British born in May 1962
Mr Roy Andrew Mactaggart Ferguson
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Roy Andrew Mctaggart Ferguson
Resident in England
Registered addresses and corresponding companiesSanderlings Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ
IIF 7
- British born in May 1962
Mr Roy Andrew Mctaggert Ferguson
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Ferguson, Roy Andrew Mactaggart
Resident in England
Registered addresses and corresponding companies - British company director born in May 1962
Ferguson, Roy Andrew Mactaggart
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Ferguson, Roy Andrew Mactaggart
Resident in England
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 16Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)12, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, United Kingdom
IIF 217a, Eastfield Place, Rugby, CV21 3AT, England
IIF 223 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
IIF 23
- British born in May 1962
Mr Roy Ferguson
Resident in England
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 24
- British born in May 1962
Ferguson, Roy Andrew Mctaggert
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Ferguson, Roy Andrew Mctaggert
Resident in England
Registered addresses and corresponding companies - British account director born in May 1962Registered addresses and corresponding companies
Ferguson, Roy Andrew Mctaggart
Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
IIF 29
- British art director born in May 1962Registered addresses and corresponding companies
Ferguson, Roy Andrew Mctaggart
Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
IIF 30
- British director born in May 1962Registered addresses and corresponding companies
Ferguson, Roy Andrew Mctaggart
- British managing director born in May 1962Registered addresses and corresponding companies
Ferguson, Roy Andrew Mctaggart
Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
IIF 33
- British born in May 1962
Mr Roy Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 34
- British born in May 1962
Ferguson, Roy
Resident in England
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 35
- British Registered addresses and corresponding companies
Ferguson, Roy Andrew Mctaggart
Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
IIF 36
- British consultant born in May 1962Registered addresses and corresponding companies
Mctaggart Ferguson, Roy Andrew
9 Goodway House, Leamington Spa, Warwickshire, CV32 5JW
IIF 37
- 1
BRAMLEYS HOLDINGS LIMITED
13447841Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-06-09 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2
COSMETIC PRODUCTIONS LIMITED
04987630Leigh, Christou & Co Leofric House, Binley Road, Coventry, West MidlandsDissolved Corporate (6 parents)Officer2013-12-07 ~ 2015-01-02IIF 17 - Director → ME2003-12-08 ~ 2005-01-21IIF 32 - Director → ME - 3
CULT SKIN LTD
125165597a Eastfield Place, Rugby, EnglandDissolved Corporate (3 parents)Person with significant control2020-03-13 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE - 4
ETERNAL COSMECEUTICALS (HOLDINGS) LIMITED
- 2014-05-14 08672783Leofric House, Binley Road, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2013-11-27 ~ 2015-01-02IIF 21 - Director → ME - 5
BEAUTY PRODUCTS DIRECT LIMITED
- 2012-08-03 050008712nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (7 parents)Officer2003-12-22 ~ 2005-01-21IIF 31 - Director → ME2014-01-20 ~ 2015-01-02IIF 18 - Director → ME - 6
MCTAGGARTS CONSULTING & BUSINESS MANAGEMENT LIMITED
- 2013-11-15 06623609Leofric House, Binley Road, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2008-06-18 ~ 2015-01-02IIF 14 - Director → ME - 7
FACE FACTORY HOLDINGS LTD
15939038Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (3 parents)Officer2024-09-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
MY PERFECT HOLDING COMPANY LTD
- 2023-02-03 11146458Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (3 parents)Officer2018-01-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
GOODWAY HOUSE MANAGEMENT LIMITED
0340443311 Goodway House Copps Road, Leamington Spa, Warwickshire, EnglandActive Corporate (12 parents)Officer2005-10-04 ~ 2010-07-01IIF 37 - Director → ME - 10
ICOMM EUROPE LTD
102150117a Eastfield Place, Rugby, Warks, EnglandDissolved Corporate (3 parents)Officer2016-06-06 ~ dissolvedIIF 23 - Director → ME - 11KML FISHER MANAGEMENT LTD - nowFISHER CREATIVE LIMITED - 2009-12-11STRATEGIK MARKETING & CREATIVE SERVICES LIMITED - 2001-09-04PIRANHA COMMUNICATIONS LIMITED - 2001-07-06OFF THE WALL COMMUNICATIONS LIMITED - 1999-08-09
FERGUSON KYLE FISHER ADVERTISING LIMITED
- 1997-06-19 02238511MCTAGGART MORGAN LIMITED
- 1992-06-24 02238511MCTAGGETT & MORGAN LTD - 1988-04-18Verulam Advisory, Rivers Lodge, West Common, Harpenden, HertsDissolved Corporate (12 parents)Officer(before 1991-08-20) ~ 1995-07-07IIF 29 - Director → ME1992-07-24 ~ 1995-07-07IIF 36 - Secretary → ME - 12ETERNAL ESSENTIALS LIMITED - 2015-09-03THE PERFECT COSMETIC COMPANY LTD. - 2015-09-03SECOND'S OUT UNIVERSAL LTD - 2015-04-07Sanderlings Becketts Farm Alcester Road, Wythall, BirminghamLiquidation Corporate (4 parents)Officer2016-05-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
MY PERFECT LTD
13436080Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (3 parents)Officer2021-06-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MY PERFECT SKIN LIMITED
12110978Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents)Person with significant control2019-07-18 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 15NEW ANGLO LIMITED - now
BIOACOUSTICS LIMITED
- 2009-11-03 02950780INFRATEK LIMITED
- 1995-08-14 029507801 Spring Place, Luton, BedfordshireDissolved Corporate (6 parents)Officer1994-07-20 ~ 1996-07-25IIF 30 - Director → ME - 16
PEACHY BODYTOOLS LIMITED
127468757a Eastfield Place, Rugby, EnglandDissolved Corporate (3 parents)Officer2020-07-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ROCKIN MELBOURNE LIMITED
- 2015-09-04 09582457Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-05-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 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 - 18
THE ETERNAL LINK LIMITED
- 2014-08-19 08974307New North House, 78 Ongar Road, Brentwood, EssexDissolved Corporate (4 parents)Officer2014-04-02 ~ 2015-01-02IIF 19 - Director → ME - 19
SKINBUNNY LIMITED
15342485Bramleys Oxford Road, Enstone, Chipping Norton, EnglandActive Corporate (2 parents)Officer2023-12-11 ~ 2025-12-17IIF 25 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 20
THE WYNSOR ALLEN RECRUITMENT COMPANY LIMITED
02646941First Floor St Giles House, 15-21 Victoria Road Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer1991-09-19 ~ 1996-11-28IIF 33 - Director → ME - 21
TIBITOTO LTD
131366697a Eastfield Place, Rugby, EnglandDissolved Corporate (3 parents)Officer2021-01-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 22
TICKITY BOO LONDON LIMITED
08721630Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
TWISTED PUNK LIMITED
13519263Bramleys Oxford Road, Enstone, Chipping Norton, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 26 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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