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.
Hammond, Keith Eifion
- British born in February 1973
Hammond, Keith Eifion
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in February 1973
Hammond, Keith Eifion
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Hammond, Keith Eifion
Resident in England
Registered addresses and corresponding companies - British company director born in February 1973
Hammond, Keith Eifion
Resident in England
Registered addresses and corresponding companiesC/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
IIF 11
- British director born in February 1973
Hammond, Keith Eifion
Resident in England
Registered addresses and corresponding companiesHardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, United Kingdom
IIF 12
- British born in February 1973
Keith Eifion Hammond
Resident in United Kingdom
Registered addresses and corresponding companies11578188 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- British born in February 1973
Mr Keith Eifion Hammond
Resident in England
Registered addresses and corresponding companies
- 1
CT ALLIANCE LIMITED
08040896Hardwick House, Prospect Place, Swindon, WiltshireDissolved Corporate (4 parents)Officer2012-04-23 ~ dissolvedIIF 12 - Director → ME - 2
DISRUPTA HOLDINGS LIMITED
1157818885 Great Portland Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2018-09-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-09-19 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
FELLOWS INTERNATIONAL LIMITED
02905072Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-03 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-05-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of controlC/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (18 parents)Officer2019-04-29 ~ 2023-12-12IIF 11 - Director → MEPerson with significant control2016-12-01 ~ 2016-12-02IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 4
MOSAIC SERVICES LTD
146549404th Floor 205 Regent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
OPTIMA LAW ENFORCEMENT LIMITED
- 2017-06-19 08505633Cherry Orchard East, Kembrey Park, Swindon, EnglandLiquidation Corporate (6 parents)Officer2013-04-26 ~ nowIIF 10 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-08-19 during the appointment or period of control
Date of completion or termination of CVA on 2022-11-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-02-16 during the appointment or period of controlOPTIMA DEFENCE & SECURITY LIMITED
- 2013-05-15 06823105OPTIMA SECURITY ASSOCIATES LIMITED
- 2010-10-19 06823105Floor 2 10, Wellington Place, LeedsLiquidation Corporate (10 parents, 4 offsprings)Officer2009-02-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-24IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
OPTIMA DEFENCE SERVICES LIMITED
08502087Cherry Orchard East, Kembrey Park, Swindon, EnglandLiquidation Corporate (6 parents)Officer2013-04-24 ~ nowIIF 8 - Director → ME - 8
OPTIMA INTELLIGENCE LIMITED
11582211Cherry Orchard East, Kembrey Park, Swindon, EnglandLiquidation Corporate (8 parents)Officer2018-09-21 ~ nowIIF 2 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-23 during the appointment or period of control
Commencement of winding up on 2023-03-08 during the appointment or period of control
Conclusion of winding up on 2024-05-30 during the appointment or period of controlOPTIMA SECURITY TRAINING LIMITED
- 2017-06-19 08502016Cherry Orchard East, Kembrey Park, Swindon, EnglandLiquidation Corporate (7 parents)Officer2013-04-24 ~ nowIIF 9 - Director → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-23 during the appointment or period of control
Commencement of winding up on 2023-03-15 during the appointment or period of control
Conclusion of winding up on 2024-05-30 during the appointment or period of control
Due to be dissolved on 2024-09-10 during the appointment or period of controlOPTIMA LAW LIMITED
- 2022-05-27 11582188Cherry Orchard East, Kembrey Park, Swindon, EnglandDissolved Corporate (9 parents)Officer2018-09-21 ~ dissolvedIIF 4 - Director → ME - 11
OPTIMA SHIELD LIMITED
11580499160 Ordnance Park Aerodrome Road, Gosport, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-09-20 ~ dissolvedIIF 3 - Director → ME - 12
PROJEX INTERNATIONAL DEVELOPMENT LTD
163682134th Floor Office, 205 Regent Street, London, EnglandActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.