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.
Atherstone, Shane Paul
Atherstone, Shane Paul
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Leonard House, Great Central Way, Woodford Halse, Daventry, Northamptonshire, NN11 3PZ, England
Atherstone, Shane Paul
British entrepreneur born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Leonard House, Unit 2 Great Central Way, Woodford Halse, Daventry, Northants, NN11 3PZ, England
Atherstone, Shane Paul
British director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 3 Leonard House, Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England
Atherstone, Shane Paul
British company director born in September 1959Registered addresses and corresponding companies
IIF 4 6 High Town Leys, Banbury, Oxon, OX16 9NP
Mr Shane Paul Atherstone
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Leonard House, Great Central Way, Woodford Halse, Daventry, Northamptonshire, NN11 3PZ, United Kingdom
Mr Shane Paul Atherstone
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 6 Leonard House, Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England
- 1 Leonard House Great Central Way, Woodford Halse, Daventry, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)521,400 GBP2023-01-01 ~ 2023-12-31Officer
2019-12-20 ~ nowIIF 3 - Director → MEPerson with significant control 2019-12-20 ~ nowIIF 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% → OE - 2 Leonard House Unit 2 Great Central Way, Woodford Halse, Daventry, Northants, EnglandActive Corporate (4 parents)Equity (Company account)505,821 GBP2023-12-31Officer 2005-05-20 ~ nowIIF 2 - Director → ME
- 3 Leonard House Great Central Way, Woodford Halse, Daventry, NorthamptonshireActive Corporate (5 parents, 1 offspring)Equity (Company account)4,338,549 GBP2023-12-31Officer 1996-10-01 ~ nowIIF 1 - Director → ME
- 1 Leonard House Unit 2 Great Central Way, Woodford Halse, Daventry, Northants, EnglandActive Corporate (4 parents)Equity (Company account)505,821 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-12-20IIF 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
- 2
HERAEUS AMBA LIMITED
- nowAMBA LAMPS LIMITED - 2000-02-08AMBA TRADING LIMITED - 1988-06-24 163 Science Park, Milton Road, Cambridge, EnglandDissolved Corporate (3 parents)Officer ~ 1994-12-21IIF 4 - Director → ME
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