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.
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Day, Anthony George
Day, Anthony George
British customer management and operations director born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Hargreaves Road, Swindon, Wiltshire, SN25 5BG
Day, Anthony George
British director born in January 1954Resident in England
Registered addresses and corresponding companiesDay, Anthony George
British manager born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 4 230, Pontygwindy Road, Caerphilly, Mid Glamorgan, CF83 3HY, United Kingdom
Mr Anthony George Day
British born in January 1954Resident in England
Registered addresses and corresponding companiesDay, Anthony
Registered addresses and corresponding companies
IIF 7 230, Pontygwindy Road, Caerphilly, CF83 3HY, United Kingdom
- 1MARKOLOGIS LIMITED - 2012-03-07 Unit D1 Wagon Yard, London Road, Marlborough, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer
2010-04-08 ~ dissolvedIIF 4 - Director → ME - 2 Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer 2016-10-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 1 Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-188,154 GBP2023-11-30Officer 2010-11-23 ~ 2024-08-16IIF 2 - Director → ME 2010-11-23 ~ 2024-08-16IIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-08-16IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 2
DWN ICKING LTD
- nowGROUNDWELL LOGISTICS LIMITED - 2011-12-01 69 Great Hampton Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2009-09-30 ~ 2011-02-28IIF 1 - Director → ME
