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.
Wright, Howard Robert George
- British born in June 1961
Wright, Howard Robert George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Wright, Howard Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Wright, Howard Robert George
Resident in England
Registered addresses and corresponding companies1, Nickle Gate, Ashford Road, Chartham, Canterbury, Kent, CT4 7PA, England
IIF 56, Grantley Place, Esher, KT10 9DR, England
IIF 6 IIF 76, Grantley Place, Esher, Surrey, KT10 9DR, England
IIF 8Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
IIF 9105, Wigmore Street, London, W1U 1QY
IIF 10Devonshire House, 1 Devonshire Street, London, W1W 5DR
IIF 11New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 122a, Churchfields Avenue, Weybridge, Surre, KT13 9YA, United Kingdom
IIF 132a, Churchfields Avenue, Weybridge, Surrey, KT13 9YA, England
IIF 14
- British director born in June 1961
Wright, Howard Robert George
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr Howard Robert Wright
Resident in United Kingdom
Registered addresses and corresponding companies1, Devonshire Street, London, W1W 5DR, United Kingdom
IIF 19
- British born in June 1961
Mr Howard Robert George Wright
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr Howard Wright
Resident in England
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, England
IIF 29
- 1
ACCRU MANAGEMENT LIMITED
134735276 Grantley Place, Esher, EnglandDissolved Corporate (1 parent)Officer2021-06-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
ACTIVE CAPITAL LIMITED
- 2021-06-25 121475996 Grantley Place, Esher, EnglandDissolved Corporate (4 parents)Officer2019-08-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
ACTIVE REAL ESTATE LIMITED
121472966 Grantley Place, Esher, EnglandDissolved Corporate (1 parent)Officer2019-08-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
AEREM MARINE LIMITED
- 2021-01-13 108036446 Grantley Place, Esher, Surrey, EnglandActive Corporate (1 parent)Officer2017-06-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-03 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of controlCARNATHAN PROPERTY & DEVELOPMENT LIMITED
- 2011-03-22 05297016New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (9 parents)Officer2010-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 6
BRIDGEHALL REAL ESTATE LIMITED
08326830Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2018-11-13 ~ 2019-07-17IIF 11 - Director → ME - 7
BROOKLYN LOFT COMPANY LIMITED
1565382814 Great James Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 1 - Director → ME - 8
CAP CORP. LIMITED
118622231 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-05 ~ 2019-07-17IIF 3 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 971 Queen Victoria Street, London, EnglandActive Corporate (8 parents)Officer2000-11-21 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE2016-04-06 ~ 2024-10-08IIF 29 - Ownership of shares – 75% or more → OE
- 10
FUTURE HAUS LIMITED
131826496 Grantley Place, Esher, EnglandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
03963674Central House, 124 High Street, Hampton Hill, MiddlesexActive Corporate (21 parents)Officer2017-08-21 ~ nowIIF 9 - Director → ME - 12
GREENERGY LTD
133259316 Grantley Place, Grantley Place, Esher, EnglandDissolved Corporate (4 parents)Officer2021-04-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13LYNCH LOGISTICS LONDON LIMITED - now
DYNAMIQ SECURITY UK LTD
- 2023-03-07 073187601 Nickle Gate, Ashford Road, Chartham, Canterbury, KentDissolved Corporate (3 parents)Officer2012-04-10 ~ 2013-02-01IIF 5 - Director → ME - 14
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED
07630978105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2014-05-09 ~ 2017-08-14IIF 14 - Director → ME - 15
METROPOLITAN & SUBURBAN PARTNERS LIMITED
08549648105 Wigmore Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2013-05-30 ~ 2017-08-14IIF 13 - Director → ME - 16GARLANDCLOSE LIMITED - 2007-12-12105 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2014-10-30 ~ 2017-08-14IIF 10 - Director → ME
- 17
OSTIM LIMITED
079799406 Grantley Place, Esher, EnglandDissolved Corporate (2 parents)Officer2012-03-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 18
THE PRS CORPORATION LIMITED
111598401 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-19 ~ 2018-10-12IIF 4 - Director → ME
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