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.
Sir Ronald Dennis
- British born in June 1947
Sir Ronald Dennis
Resident in United Kingdom
Registered addresses and corresponding companies111, Park Street, London, W1K 7JF, England
IIF 1Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 2 IIF 3Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
IIF 4Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
IIF 5Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom
IIF 6 IIF 7 IIF 8
- British born in June 1947
Ronald Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesKingsbourne, Pinewood Road, Virgina Water, Surrey, GU25 4PA, United Kingdom
IIF 9
- British born in June 1947
Dennis, Ronald, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesProper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 10111, Park Street, London, W1K 7JF, England
IIF 11 IIF 1216, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 13Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Kingsbourne, Pinewood Road, Virgina Water, Surrey, GU25 4PA, United Kingdom
IIF 20Kings Bourne Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom
IIF 21 IIF 22 IIF 23Kingsbourne, Pinewood Road, Virginia Water, GU25 4PA, England
IIF 24 IIF 25Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
IIF 26 IIF 27 IIF 28 (more)(less)Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
IIF 39 IIF 40 IIF 41 (more)(less)Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, Uk
IIF 48
- British born in June 1947
Dennis, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1947Registered addresses and corresponding companies
Dennis, Ronald
- British Registered addresses and corresponding companies
Dennis, Ronald
Cherry Trees, Thorley Close, West Byfleet, Surrey, KT14 6JE
IIF 55
- 1
- 2
- 3
- 4
- 5
ABELO ESTATES LIMITED
10668984Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (3 parents)Officer2017-03-14 ~ nowIIF 26 - Director → ME - 6
- 7
BOOST ENERGY PACKS LIMITED
12557498Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 16 - Director → ME - 8
BOOST MEALS LIMITED
12561915Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-17 ~ dissolvedIIF 17 - Director → ME - 9
BRITISH EAST ASIAN COUNCIL
0898665316 Great Queen Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
- 11
DIAB DESIGN LIMITED
09194550Kingsbourne, Pinewood Road, Virginia Water, EnglandActive Corporate (4 parents)Officer2016-05-24 ~ nowIIF 25 - Director → ME - 12
DREAMCHASING
0607094216 Great Queen Street, Covent Garden, LondonActive Corporate (7 parents, 1 offspring)Officer2007-01-26 ~ nowIIF 20 - Director → ME - 13
ENERGY BOOST FOODS LIMITED
12557467Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 14 - Director → ME - 14
KBOURNE PRODUCTIONS LTD
17248381Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (2 parents)Officer2026-05-28 ~ nowIIF 30 - Director → MEPerson with significant control2026-05-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
KINGS BOURNE ESTATES LIMITED
13409030Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (2 parents)Officer2021-05-19 ~ nowIIF 35 - Director → MEPerson with significant control2021-05-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
L'ESCARGOT CREATIONS LIMITED
03668095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-03-01Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (6 parents)Officer1998-11-20 ~ 2010-07-12IIF 50 - Director → ME1998-11-20 ~ 2010-07-12IIF 55 - Secretary → ME - 17
LAVENDO DEVELOPMENTS LIMITED
11905777Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (3 parents)Officer2019-03-26 ~ nowIIF 34 - Director → ME - 18
LAVENDO HOLDINGS LIMITED
10661129Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (5 parents, 5 offsprings)Officer2017-03-09 ~ nowIIF 29 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE - 19Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (5 parents, 1 offspring)Officer2018-06-14 ~ nowIIF 28 - Director → ME
- 20Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (6 parents, 2 offsprings)Officer2001-03-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 21Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 2 offsprings)Officer(before 1992-10-14) ~ 2017-07-20IIF 41 - Director → ME
- 22
- 23
- 24
- 25
- 26
- 27Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 9 offsprings)Officer(before 1992-10-14) ~ 2009-05-28IIF 49 - Director → ME2014-09-12 ~ 2017-07-20IIF 48 - Director → ME
- 28MCLAREN SERVICES LIMITED - now
MCLAREN TECHNOLOGY GROUP LIMITED
- 2019-01-02 01967715Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 8 offsprings)Officer(before 1992-10-14) ~ 2017-07-20IIF 39 - Director → ME - 29
- 30
METIISTO DESIGN LIMITED
12545027Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (3 parents)Officer2020-04-02 ~ nowIIF 37 - Director → MEPerson with significant control2020-04-02 ~ 2020-04-02IIF 8 - Ownership of shares – 75% or more → OE - 31MOTION APPLIED LIMITED - nowMCLAREN APPLIED LIMITED - 2025-07-03
TAG ELECTRONIC SYSTEMS LIMITED
- 2003-11-24 02322992SHOTPART LIMITED
- 1988-12-22 02322992Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (29 parents, 4 offsprings)Officer(before 1992-10-14) ~ 2017-07-20IIF 42 - Director → ME - 32
NUTRITIONAL AND ENERGY RICH BOOST FOODS LIMITED
12557772Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 18 - Director → ME - 33
NUTRITIONAL BOOST FOOD PACKS LIMITED
12557529Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 19 - Director → ME - 34
NUTRITIONAL VITAMIN BOOST MEALS LIMITED
12557775Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 15 - Director → ME - 35
- 36
PODIUM ANALYTICS
11831773111 Park Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 37
PODIUM APPLIED TECHNOLOGIES LIMITED
13232671111 Park Street, London, EnglandActive Corporate (6 parents)Officer2021-02-27 ~ nowIIF 11 - Director → ME - 38
SALUTE OPERATIONS HUB LIMITED
1254431416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2020-04-02 ~ dissolvedIIF 13 - Director → ME - 39
- 40
- 41MERITHOUR LIMITED - 1991-05-03Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (39 parents)Officer2004-09-13 ~ 2016-04-01IIF 23 - Director → ME
- 42
- 43
- 44
VARLEY INTERNATIONAL HOLDINGS LIMITED
12075176101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-07-30 ~ nowIIF 24 - 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.