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.
Cockell, Allan Charles Edwin
- British born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companies - British company director born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companies - British director born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companies - British investor born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companiesCorner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda
IIF 10
- British venture capital born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companiesCorner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda
IIF 11
- British venture capitalist born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companies - British venture capitalist born in March 1961Registered addresses and corresponding companies
Cockell, Allan Charles Edwin
Les Vigmeres, 27 Rte Du Cret Des Vignes, Veyrier-du-lac, France 74290
IIF 15
- British born in March 1961
Cockell, Allan
Resident in Bermuda
Registered addresses and corresponding companiesUnit 14, Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, England
IIF 16
- British born in March 1961
Mr Allan Charles Edwin Cockell
Resident in Bermuda
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, England
IIF 17
- British born in March 1961
Allan Charles Edwin Cockell
Resident in Bermuda
Registered addresses and corresponding companiesCorner House, 10 Glebe Hill, Hamilton Parish, Hs02, Bermuda
IIF 18
- British born in March 1961
Mr Allan Cockell
Resident in Bermuda
Registered addresses and corresponding companiesUnit 14, Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, England
IIF 19
- British, born in March 1961Registered addresses and corresponding companies
Allan Cockell
- 16th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2006-04-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer2011-03-23 ~ dissolvedIIF 1 - Director → ME - 3
COMVESTER LIMITED
11364489Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 4
EVARISTE INC
OE006512Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents, 1 offspring)Beneficial owner2004-04-16 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Ownership of voting rights - More than 25% → OE - 5G4S FINANCE (SOUTH AFRICA) LIMITED - nowG4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED
- 2011-05-05 052318376th Floor 50 Broadway, London, EnglandActive Corporate (31 parents)Officer2008-01-18 ~ 2011-04-26IIF 3 - Director → ME - 6G4S MONITORING TECHNOLOGIES NO1 LIMITED - nowSouthside, 105 Victoria Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2011-03-31 ~ 2011-04-26IIF 6 - Director → ME
- 7
GUIDANCE INDUSTRIAL INNOVATION LTD
- 2014-11-06 09200454Unit 2 Meridian South, Leicester, LeicestershireActive Corporate (13 parents)Officer2014-09-02 ~ 2016-11-30IIF 8 - Director → ME - 8GUIDANCE MARINE LTD - nowWARTSILA GUIDANCE MARINE LTD - 2025-07-02
GUIDANCE MARINE LIMITED
- 2020-01-15 05231840GUIDANCE NAVIGATION LIMITED - 2015-01-14GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26GUIDANCE SYSTEMS LIMITED - 2005-03-105 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (33 parents, 2 offsprings)Officer2015-07-01 ~ 2017-10-02IIF 5 - Director → ME - 95 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-03-31 ~ 2017-10-02IIF 4 - Director → ME
- 10
HIMEIJI INC
OE028314Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2002-08-09 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Right to appoint or remove directors → OE - 11
MMC ADVENTURES LIMITED
- 2001-12-17 039460093rd Floor 24 High Holborn, London, United KingdomActive Corporate (16 parents, 30 offsprings)Officer2000-03-13 ~ 2010-12-22IIF 7 - Director → ME - 12
OXFORD BIOSIGNALS LIMITED
- 2010-01-19 03955861RMBKNE1 LIMITED - 2000-04-11Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, EnglandActive Corporate (33 parents, 1 offspring)Officer2006-01-24 ~ 2011-07-12IIF 10 - Director → ME2018-06-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Has significant influence or control → OE - 13
OVERLAP SOLUTIONS LIMITED
06635225Salisbury House, London Wall, LondonDissolved Corporate (2 parents)Officer2008-07-01 ~ dissolvedIIF 15 - Director → ME - 14
SHIRAGAWA LTD
08827876Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)Officer2013-12-30 ~ dissolvedIIF 14 - Director → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-07-26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-02-19 during the appointment or period of controlRAREDENE LIMITED - 1989-03-312 Harlow Oval Mews, Harrogate, EnglandActive Corporate (18 parents)Officer2006-11-01 ~ 2009-04-08IIF 11 - Director → ME - 16
E-SAN HOLDINGS LIMITED
- 2006-08-16 055218505g Park Square, Milton Park, Abingdon, Oxfordshire, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2005-10-17 ~ 2011-09-12IIF 12 - Director → ME - 17Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-11-02E-SAN LIMITED
- 2006-07-27 04247624D&A (1092) LIMITED - 2002-07-01C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, BerkshireDissolved Corporate (25 parents)Officer2004-09-08 ~ 2011-04-13IIF 13 - Director → ME
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