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.
Surman, Robert Neil
- British born in January 1949
Surman, Robert Neil
Resident in United Kingdom
Registered addresses and corresponding companiesHope Street Chapel, Hope Street, Sandbach, Cheshire, CW11 1BA
IIF 1Firstsite, Lewis Gardens, High Steet, Colchester, Essex, CO1 1JH
IIF 2Firstsite, Lewis Gardens, High Street, Colchester, CO1 1JH
IIF 373, Victoria Road, Maldon, CM9 5HE, England
IIF 4Hope Chapel, Hope Street, Sandbach, Cheshire, CW11 1BA
IIF 5Hope Street Chapel, Hope Street, Sandbach, CW11 1BA, United Kingdom
IIF 6
- British born in January 1949
Surman, Robert Neil
Resident in England
Registered addresses and corresponding companies - British born in January 1949
Mr Robert Neil Surman
Resident in United Kingdom
Registered addresses and corresponding companiesHope Street Chapel, Hope Street, Sandbach, CW11 1BA, United Kingdom
IIF 11
- British born in January 1949
Robert Neil Surman
Resident in United Kingdom
Registered addresses and corresponding companies73, Victoria Road, Maldon, Essex, CM9 5HE, England
IIF 12
- British Registered addresses and corresponding companies
Surman, Robert Neil
Orbital House 20 Eastern Road, Romford, Essex, RM1 3DP
IIF 13
- born in January 1949Registered addresses and corresponding companies
Surman, Robert Neil
- British born in January 1949
Mr Robert Neil Surman
Resident in England
Registered addresses and corresponding companies73, Victoria Road, Maldon, Essex, CM9 5HE, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Surman, Robert Neil
73, Victoria Road, Maldon, Essex, CM9 5HE, England
IIF 19
- 1COINFACIT LIMITED - 1989-02-139b Chester Road, Borehamwood, HertfordshireActive Corporate (11 parents, 2 offsprings)Officer2016-07-01 ~ 2021-10-04IIF 7 - Director → ME
- 2
DEVONSHIRE CORPORATE SERVICES LLP
OC342174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2017-04-19 during the appointment or period of controlBridge House, London Bridge, LondonDissolved Corporate (65 parents)Officer2009-01-05 ~ dissolvedIIF 14 - LLP Member → ME - 3
FIRSTSITE ENTERPRISES LTD
07907877Firstsite Lewis Gardens, High Street, ColchesterActive Corporate (13 parents)Officer2017-03-29 ~ 2018-03-17IIF 3 - Director → ME - 4COLCHESTER AND DISTRICT VISUAL ARTS TRUST - 2008-01-10Firstsite Lewis Gardens, High Steet, Colchester, EssexActive Corporate (63 parents, 1 offspring)Officer2015-09-23 ~ 2018-03-17IIF 2 - Director → ME
- 5
FRIARY WEST LIMITED
08453102Friary West, Carmelite Way, Maldon, EssexDissolved Corporate (6 parents)Officer2016-01-01 ~ dissolvedIIF 10 - Director → ME - 6
KINGSTON SMITH CONSULTING LLP
OC3417866th Floor 9 Appold Street, London, United KingdomDissolved Corporate (69 parents)Officer2009-01-01 ~ 2018-07-02IIF 15 - LLP Member → ME - 7
LIGHTHOUSE (59-63 MARKET HILL, MALDON) LIMITED
0512767563 Market Hill, Maldon, Essex, EnglandActive Corporate (9 parents)Officer2021-02-23 ~ nowIIF 19 - Secretary → ME - 8M & S TANK CONTAINER SHIPPING (UK) LIMITED - 2007-12-18M & S TANK CONTAINERS SHIPPING (UK) LIMITED - 1998-09-21CHARIOTQUEST LIMITED - 1998-09-07Hope Street Chapel, Hope Street, Sandbach, CheshireActive Corporate (17 parents, 3 offsprings)Officer2018-05-16 ~ nowIIF 1 - Director → ME
- 9
MIGHTDO LIMITED
1013838773 Victoria Road, Maldon, Essex, United KingdomActive Corporate (1 parent)Officer2016-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 10
MITREFORM LIMITED
0293547773 Victoria Road, Maldon, Essex, EnglandActive Corporate (5 parents)Officer1994-07-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11MOORE KINGSTON SMITH & PARTNERS LLP - now
KINGSTON SMITH & PARTNERS LLP
- 2019-09-09 OC3041656th Floor 9 Appold Street, London, United KingdomActive Corporate (93 parents, 6 offsprings)Officer2003-03-18 ~ 2016-03-31IIF 17 - LLP Member → ME - 12MOORE KINGSTON SMITH LLP - now6th Floor 9 Appold Street, London, United KingdomActive Corporate (191 parents, 24 offsprings)Officer2006-01-23 ~ 2016-03-31IIF 16 - LLP Member → ME
- 13
MULTISTAR CONTAINER TRANSPORT LIMITED
02082289Hope Chapel, Hope Street, Sandbach, CheshireActive Corporate (22 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 5 - Director → ME - 14
PROJECT LEGACY CIC
1240915926 St. Vincents Road, Chelmsford, EnglandDissolved Corporate (4 parents)Officer2020-01-17 ~ dissolvedIIF 4 - Director → ME - 15QED EMPLOYMENT AGENCIES LIMITED - 2001-02-05DIRECROP LIMITED - 1988-09-20Orbital House 20 Eastern Road, Romford, EssexDissolved Corporate (3 parents)Officer2004-11-01 ~ dissolvedIIF 13 - Secretary → ME
- 16
TANKS AND PROPERTY LTD
11504238Hope Street Chapel, Hope Street, Sandbach, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ 2022-06-14IIF 6 - Director → MEPerson with significant control2018-08-07 ~ 2018-11-22IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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