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 company director born in September 1947Registered addresses and corresponding companies
Canning, Antony Barry Bertram
331 Shakespeare Tower, Barbican, London, EC2Y 8NJ
IIF 4
- 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 1947Registered addresses and corresponding companies
Canning, Anthony Bertram Barry
353 Cromwell Tower, Barbican, London, EC2Y 8NB
IIF 6
- English director born in September 1947
Canning, Antony Barry Bertram
Resident in England
Registered addresses and corresponding companies - English managing director born in September 1947
Canning, Antony Barry Bertram
Resident in England
Registered addresses and corresponding companies44, Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 12
- British born in September 1947
Canning, Antony Bertram
Resident in England
Registered addresses and corresponding companies - British company director born in September 1947
Canning, Antony Bertram
Resident in England
Registered addresses and corresponding companies1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
IIF 18
- British director born in September 1947
Canning, Antony Bertram
Resident in England
Registered addresses and corresponding companiesC/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England
IIF 19 IIF 20C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
IIF 21Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 22 IIF 23Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England
IIF 24 IIF 25 IIF 26
- British born in September 1947
Canning, Antony Barry Bertram
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in September 1947
Canning, Antony Barry Bertram
Resident in United Kingdom
Registered addresses and corresponding companiesThorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA
IIF 31
- British company director born in September 1947
Canning, Antony Barry Bertram
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1947
Canning, Antony Barry Bertram
Resident in United Kingdom
Registered addresses and corresponding companies - British public relations consultant born in September 1947
Canning, Antony Barry Bertram
Resident in United Kingdom
Registered addresses and corresponding companiesThorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA
IIF 36
- English born in September 1947
Canning, Antony Bertram
Resident in England
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 37
- English director born in September 1947
Canning, Antony Bertram
Resident in England
Registered addresses and corresponding companies - English company director born in September 1947
Canning, Antony Barry
Resident in England
Registered addresses and corresponding companiesRosehill Barn, Rosehill, Lanivet, Bodmin, Cornwall, PL30 5ES, England
IIF 40
- English director born in September 1947
Canning, Antony Barry
Resident in England
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 41
- British born in September 1947
Mr Antony 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 30 - Director → ME - 2
BAYFIELD ENTERPRISES LIMITED
06179767C/o Redolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2008-03-25 ~ 2008-10-14IIF 1 - Director → ME - 3
RANYARD CARE LIMITED
- 2002-01-02 02869703SILLBRIDGE LIMITED - 1999-09-30RANYARD CARE LIMITED - 1999-09-106 York Street, London, EnglandDissolved Corporate (16 parents)Officer1999-10-29 ~ 2005-06-30IIF 32 - Director → ME - 417 Trinity Close, Bishops Stortford, HertfordshireDissolved Corporate (5 parents)Officer2005-06-08 ~ 2009-05-19IIF 28 - Director → ME
- 5
CAPITALINQ CORPORATE LTD
08377628Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (2 parents)Officer2013-11-01 ~ dissolvedIIF 7 - Director → ME2013-01-28 ~ 2013-07-15IIF 10 - Director → ME - 617 Trinity Close, Bishop's Stortford, HertfordshireDissolved Corporate (6 parents)Officer2007-06-13 ~ 2009-05-19IIF 3 - Director → ME
- 7105 St Peters Street, St AlbansDissolved Corporate (7 parents)Officer2005-03-10 ~ 2009-05-19IIF 34 - 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 - 10CELLARHUB LTD - nowSTATIONSIDE LEISURE LTD - 2022-11-22
CELLARHUB LTD
- 2022-11-18 12905295VIBEFLOW LTD
- 2020-10-06 12905295Matrix House 12-16 Lionel Road, Canvey Island, EnglandDissolved Corporate (8 parents)Officer2020-09-25 ~ 2022-01-17IIF 38 - Director → ME - 11
HEBSIGN LIMITED
- 1989-05-18 02367469Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (9 parents)Officer(before 1992-01-01) ~ dissolvedIIF 36 - Director → ME - 12
GREYHOLME COMMERCIAL LTD
- 2023-06-07 12145052GREYHOLME INVEST LTD - 2020-06-24C/o Wilson Barca Llp, 18 Carlisle Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-03-07 ~ nowIIF 14 - Director → ME - 13
GROUNDWISE SEARCHES LIMITED
04130795Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (6 parents)Officer2000-12-27 ~ 2009-05-19IIF 35 - 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 19 - Director → ME2023-04-05 ~ 2023-04-20IIF 24 - Director → MEPerson with significant control2023-04-05 ~ 2023-04-20IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 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 25 - Director → MEPerson with significant control2023-04-05 ~ 2023-04-20IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 16
LAVELLEN SUBSEA LIMITED
- 2013-08-27 0862929744 Southampton Buildings, LondonDissolved Corporate (2 parents)Officer2013-07-29 ~ dissolvedIIF 12 - Director → ME - 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 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 18C/o Wilson Barca Llp, 18 Carlisle Street, London, EnglandActive Corporate (9 parents)Officer2023-07-25 ~ nowIIF 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 26 - Director → ME - 20
CLP 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 03555345LION CORPORATE ASSETS PLC
- 2000-03-01 03555345Kroll, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer1998-05-29 ~ 2005-06-17IIF 33 - 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 8 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OE - 23
LODGE INNS (RB) LIMITED
10234132Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-06-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Has significant influence or control as a member of a firm → 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)Officer2023-05-01 ~ dissolvedIIF 20 - Director → ME2021-05-06 ~ 2022-03-08IIF 39 - Director → ME - 25LOMBARD MEDICAL TECHNOLOGIES LIMITED - now
LOMBARD 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 31 - 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 4 - Director → ME - 27
LODGE INNS LTD
- 2018-02-01 089431551580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents, 1 offspring)Officer2018-03-09 ~ dissolvedIIF 18 - Director → ME2014-03-17 ~ 2018-01-18IIF 41 - 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 9 - Director → ME2023-03-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-01 ~ 2020-09-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Has significant influence or control as a member of a firm → 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 13 - Director → ME2019-08-15 ~ 2022-03-14IIF 37 - Director → MEPerson with significant control2019-10-01 ~ 2021-04-15IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Has significant influence or control as a member of a firm → OE - 30
CAPITALINQ ADVISORS LTD
- 2012-01-04 07675643Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 11 - Director → ME - 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 29 - Director → ME - 33YELLOWTHREE LIMITED - 2000-03-0816 Hatherley Road, Sidcup, KentDissolved Corporate (15 parents)Officer2004-10-19 ~ 2006-07-10IIF 6 - 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 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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