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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Canning, Antony Barry Bertram
- British born in September 1947Registered addresses and corresponding companies
Canning, Antony Barry Bertram
- British born in September 1947Registered addresses and corresponding companies
Canning, Anthony Barry Bertram
331 Shakespeare Tower, London, EC2Y 8DR
IIF 5
- British born in September 1947
Canning, Antony Barry Bertram
Resident in England
Registered addresses and corresponding companiesC/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England
IIF 6 IIF 7C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
IIF 8Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 9Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 10Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England
IIF 11 IIF 12 IIF 13C/o Wilson Barca Llp, 18 Carlisle Street, London, W1D 3BX, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in September 1947Registered addresses and corresponding companies
Canning, Anthony Bertram Barry
353 Cromwell Tower, Barbican, London, EC2Y 8NB
IIF 18
- English born in September 1947
Canning, Antony Barry Bertram
Resident in England
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 19Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 20 IIF 21 IIF 2244, Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 23The Garrison, 16 Hospital Road, Shoeburyness, Southend-on-sea, Essex, SS3 9WB, United Kingdom
IIF 24
- British born in September 1947
Canning, Antony Bertram
Resident in England
Registered addresses and corresponding companies - British born in September 1947
Canning, Antony Barry Bertram
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1947
Canning, Antony Bertram
Resident in England
Registered addresses and corresponding companies - English born in September 1947
Canning, Antony Barry
Resident in England
Registered addresses and corresponding companies - British born in September 1947
Mr Antony Barry Bertram Canning
Resident in England
Registered addresses and corresponding companies - English born in September 1947
Mr Antony Barry Bertram Canning
Resident in England
Registered addresses and corresponding companies - English born in September 1947
Mr Antony Bertram Canning
Resident in England
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 50
- English born in September 1947
Mr Anthony Bertram Canning
Resident in England
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
35
- 1
ADRIATIC LEISURE LIMITED
073846525 Burges Terrace, Thorpe Bay, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 36 - Director → ME - 2
BAYFIELD ENTERPRISES LIMITED
06179767Insolvency (Case 1) In administration
Administration started on 2009-04-01
Administration ended on 2010-03-29C/o Redolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2008-03-25 ~ 2008-10-14IIF 1 - Director → ME - 3
- 417 Trinity Close, Bishops Stortford, HertfordshireDissolved Corporate (5 parents)Officer2005-06-08 ~ 2009-05-19IIF 30 - Director → ME
- 5
CAPITALINQ CORPORATE LTD
08377628Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (2 parents)Officer2013-01-28 ~ 2013-07-15IIF 22 - Director → ME2013-11-01 ~ dissolvedIIF 19 - Director → ME - 617 Trinity Close, Bishop's Stortford, HertfordshireDissolved Corporate (6 parents)Officer2007-06-13 ~ 2009-05-19IIF 4 - Director → ME
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-13 during the appointment or period of control
Commencement of winding up on 2009-04-01 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-03-22
Dissolved on 2013-06-28105 St Peters Street, St AlbansDissolved Corporate (7 parents)Officer2005-03-10 ~ 2009-05-19IIF 31 - Director → ME - 8
CAPITALINQ MANAGEMENT SERVICES LIMITED
067357511st Floor, 16 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2008-10-28 ~ 2009-05-19IIF 2 - Director → ME - 9
CAPITALINQ SECURITIES LIMITED
15879354C/o Wilson Barca Llp, 18 Carlisle Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer2024-08-06 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
- 12
- 13
GROUNDWISE SEARCHES LIMITED
04130795Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (6 parents)Officer2000-12-27 ~ 2009-05-19IIF 33 - Director → ME - 14
INNFLUENCE GROUP LTD
14782732C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-07-17 ~ dissolvedIIF 6 - Director → ME2023-04-05 ~ 2023-04-20IIF 11 - Director → MEPerson with significant control2023-04-05 ~ 2023-04-20IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15
INNFLUENCE NO 1 LTD
14782764C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2023-04-05 ~ 2023-04-20IIF 12 - Director → MEPerson with significant control2023-04-05 ~ 2023-04-20IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 16
- 17C/o Wilson Barca Llp, 18 Carlisle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-31 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Has significant influence or control as a member of a firm → OE
- 18C/o Wilson Barca Llp, 18 Carlisle Street, London, EnglandDissolved Corporate (9 parents)Officer2023-07-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-16 ~ 2024-12-12IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
LESKO LEISURE BOND CO LTD
15010594Matrix House 12-16 Lionel Road, Canvey Island, EnglandDissolved Corporate (2 parents)Officer2023-07-18 ~ dissolvedIIF 13 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2004-11-25 during the appointment or period of control
Administration ended on 2005-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-01 during the appointment or period of control
Dissolved on 2010-04-21 during the appointment or period of controlCLP INVESTMENTS LIMITED
- 2001-12-24 04263090C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2001-08-06 ~ dissolvedIIF 5 - Director → ME - 21
LION TECHNOLOGIES PLC
- 2001-04-30 03555345Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-03-09 during the appointment or period of controlLION CORPORATE ASSETS PLC
- 2000-03-01 03555345Kroll, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer1998-05-29 ~ 2005-06-17IIF 35 - Director → ME - 22
LODGE INNS (PENDLE) LTD
09873697Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (8 parents)Officer2016-04-25 ~ 2022-03-08IIF 20 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Has significant influence or control as a member of a firm → OE - 23
LODGE INNS (RB) LIMITED
10234132Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-06-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 24
PLUMPTON LEISURE LIMITED
- 2024-01-12 13380746TRIPLE PLEA LEISURE LIMITED
- 2021-09-10 13380746C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, EnglandDissolved Corporate (4 parents)Officer2021-05-06 ~ 2022-03-08IIF 39 - Director → ME2023-05-01 ~ dissolvedIIF 7 - Director → ME - 25LOMBARD MEDICAL TECHNOLOGIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-04-25
Administration ended on 2019-04-24LOMBARD MEDICAL TECHNOLOGIES PLC
- 2014-04-30 04636949ADVANCED MEDICAL TECHNOLOGIES PLC
- 2004-01-09 04636949ADVANCED MEDICAL TECHNOLOGIES LIMITED
- 2003-04-28 0463694915 Canada Square Canary Wharf, LondonDissolved Corporate (31 parents, 2 offsprings)Officer2003-01-14 ~ 2005-11-10IIF 28 - Director → ME - 26NEUMANN INTERNATIONAL LIMITED - now
NEW BROAD STREET INVESTMENTS LIMITED
- 2008-04-07 05907304MM&S (5140) LIMITED - 2006-09-08One London Wall, LondonDissolved Corporate (14 parents)Officer2006-09-13 ~ 2007-04-04IIF 3 - Director → ME - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-19 during the appointment or period of control
Commencement of winding up on 2019-09-11 during the appointment or period of control
Conclusion of winding up on 2021-11-04 during the appointment or period of control
Dissolved on 2022-04-12 during the appointment or period of controlLODGE INNS LTD
- 2018-02-01 089431551580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents, 1 offspring)Officer2014-03-17 ~ 2018-01-18IIF 41 - Director → ME2018-03-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 28RESURGAM PARTNERS LTD - 2022-11-22
LODGE INN AND PUB COMPANY LTD
- 2021-06-23 09940021THE LODGE INNS AND PARK COMPANY LIMITED
- 2020-06-20 09940021LODGE INNS (REDBRICK) LTD
- 2017-07-04 09940021Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-05-09 ~ 2020-09-01IIF 21 - Director → ME2023-03-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2020-09-01IIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 29
PUBSIDE LEISURE GROUP LTD
- 2023-12-27 12147806PUBSIDE LEISURE GROUP LTD
- 2022-11-08 12147806NORTH WEST ACQUISITIONS LTD
- 2021-05-04 12147806Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-07 ~ nowIIF 9 - Director → ME2019-08-15 ~ 2022-03-14IIF 37 - Director → MEPerson with significant control2019-10-01 ~ 2021-04-15IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Has significant influence or control as a member of a firm → OE - 30
- 31
THIRD UNION CAPITAL LIMITED
069914445 Burgess Terrace, Southend, Essex, EnglandDissolved Corporate (3 parents)Officer2010-08-01 ~ dissolvedIIF 27 - Director → ME - 32
UMMAGUMMA LIMITED
031670535 Burges Terrace, Southend On Sea, EssexDissolved Corporate (6 parents)Officer1996-03-04 ~ 2009-05-19IIF 34 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2005-05-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2006-07-11Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-05-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-05Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-08-13
Dissolved on 2012-03-06YELLOWTHREE LIMITED - 2000-03-0816 Hatherley Road, Sidcup, KentDissolved Corporate (15 parents)Officer2004-10-19 ~ 2006-07-10IIF 18 - Director → ME - 34
WARDCENTRAL DEVELOPMENTS LIMITED
09685011Rosehill Barn Rosehill, Lanivet, Bodmin, Cornwall, EnglandDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 40 - Director → ME - 35YAPRAK (KNIGHTSBRIDGE) LIMITED - now
FEZA LONDON LIMITED
- 2024-08-19 15759542180a Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2024-06-04 ~ 2024-08-01IIF 8 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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