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.
Stanier, Alexander David Robert
- British born in May 1968
Stanier, Alexander David Robert
Resident in England
Registered addresses and corresponding companiesFrazer Building, 126 Bute Street, Cardiff, CF10 5LE, Wales
IIF 120, Woodfield Avenue, Ealing, London, W5 1PA, United Kingdom
IIF 220, Woodfield Avenue, Ealing, W5 1PA, United Kingdom
IIF 320, Woodfield Avenue, London, W5 1PA, United Kingdom
IIF 4 IIF 54th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 6Regency Street, Regency Street, London, NW10 6NR, England
IIF 7
- British Registered addresses and corresponding companies
Stanier, Alexander David Robert
20, Woodfield Avenue, Ealing, W5 1PA, United Kingdom
IIF 8
- British born in May 1968
Mr Alexander David Robert Stanier
Resident in England
Registered addresses and corresponding companiesFrazer Building, 126 Bute Street, Cardiff, CF10 5LE, Wales
IIF 920, Woodfield Avenue, Ealing, London, W5 1PA
IIF 1020, Woodfield Avenue, Ealing, W5 1PA, United Kingdom
IIF 1120, Woodfield Avenue, London, W5 1PA, England
IIF 124th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 13
- British born in May 1968
Mr David Patrick Roberts
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Roberts, David Patrick
Resident in England
Registered addresses and corresponding companiesCannon Place, 78, Cannon Street, London, EC4N 6AF, England
IIF 16
- British company director born in May 1968
Roberts, David Patrick
Resident in England
Registered addresses and corresponding companiesCannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 17
- born in May 1968
Roberts, David Patrick
Resident in England
Registered addresses and corresponding companiesCannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 18
- British born in May 1968
David Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in May 1968
Roberts, David Patrick
Resident in England
Registered addresses and corresponding companies4, O'meara Street, London, SE1 1TE, England
IIF 22
- British born in May 1968
David Patrick Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr David Leslie Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1968
Roberts, David Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2a, 36 Buckingham Gate, London, SW1E 6PB, United Kingdom
IIF 28
- British born in May 1968
Roberts, David Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Roberts, David
Resident in United Kingdom
Registered addresses and corresponding companies6, Snow Hill, London, EC1A 2AY
IIF 32
- born in May 1968
Roberts, David Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Roberts, David Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in May 1968
Roberts, David Patrick
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42
- Australian company director born in May 1968
Roberts, David Patrick
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43
- 1
ABERTHAW ADDITIVES LIMITED
1052668620 Woodfield Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-15 ~ dissolvedIIF 4 - Director → ME - 2
BONCHOP LIMITED
09215022Olswang Llp, 90 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer2014-09-11 ~ dissolvedIIF 40 - Director → ME - 3
WEBCAL LTD
- 2012-01-12 078202684th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Officer2011-10-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CARNOUSTIE RENTAL PROPERTIES LIMITED
1424713827a Brondesbury Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5
CELTIC MINERALS LIMITED
13966559Frazer Building, 126 Bute Street, Cardiff, WalesActive Corporate (3 parents)Officer2022-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 6Cannon Place, 78 Cannon Street, LondonActive Corporate (728 parents, 41 offsprings)Officer2017-04-30 ~ nowIIF 18 - LLP Member → ME
- 7
DICKIE'S AT HOME LIMITED
13098219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20 during the appointment or period of control
Dissolved on 2024-11-07 during the appointment or period of control6 Snow Hill, LondonDissolved Corporate (5 parents)Officer2020-12-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-12-23 ~ 2021-01-22IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2020-12-23 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DLR AUTOMOTIVE LIMITED
14271240Flat 2a, 36 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
DT PROPERTY RENTAL LLP
OC432632Flat 2a 36 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2020-07-21 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
ENTENDIOR LIMITED
061273162a Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2007-02-27 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 11
GOLF COURSE MANAGEMENT LLP
OC45708071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2025-06-12 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ILLYRIA RADIO INVESTMENTS LIMITED
07083906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of control90 High Holborn, LondonDissolved Corporate (9 parents)Officer2010-11-10 ~ dissolvedIIF 35 - Director → ME - 13
INCIPIO GROUP MANAGEMENT LTD
109510814 O'meara Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2020-12-09 ~ nowIIF 22 - Director → ME - 14
IT 4 BUSINESS LIMITED
0565004820 Woodfield Avenue, Ealing, United KingdomActive Corporate (3 parents, 1 offspring)Officer2005-12-09 ~ nowIIF 3 - Director → ME2005-12-09 ~ nowIIF 8 - Secretary → MEPerson with significant control2017-12-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEASDEN AGGREGATES LIMITED
10142598Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, EnglandDissolved Corporate (6 parents)Officer2016-04-22 ~ 2019-04-03IIF 7 - Director → ME - 16DAILY MAIL (UK RADIO 1) PTY LTD - 2009-12-15Level 1, 7-9 West Street, North Sydney, Nsw 2060, AustraliaActive Corporate (16 parents)Officer2012-08-31 ~ nowIIF 38 - Director → ME
- 17DAILY MAIL (UK RADIO 2) PTY LTD - 2009-12-15Level 1, 7-9 West Street, North Sydney, Nsw 2060, AustraliaActive Corporate (16 parents)Officer2012-08-31 ~ nowIIF 39 - Director → ME
- 18DAILY MAIL (UK RADIO 3) PTY LTD - 2009-12-15Lebvel 5, 33 Saunders Street, Pyrmont, New South Wales 2009, AustraliaActive Corporate (16 parents)Officer2012-08-31 ~ nowIIF 37 - Director → ME
- 19
DMG RADIO INVESTMENTS LIMITED
- 2014-03-05 03673200HOBSONS PUBLISHING LIMITED - 2009-12-11HOBSONS LIMITED - 1999-01-22IMPORTMATTER LIMITED - 1998-12-24Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (20 parents)Officer2012-08-31 ~ nowIIF 16 - Director → ME - 20Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (165 parents, 10 offsprings)Officer2009-04-30 ~ 2017-05-01IIF 34 - LLP Member → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2024-11-07 during the appointment or period of controlPROJECT PALADAR LIMITED
- 2021-02-25 129156326 Snow Hill, LondonDissolved Corporate (7 parents)Officer2020-09-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-30 ~ 2021-01-22IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE2020-09-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
STONEHEWER LIMITED
0869379620 Woodfield Avenue, Ealing, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-09-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 23
STRONGBOX IT LIMITED
0826741620 Lancaster Mews, LondonDissolved Corporate (1 parent)Officer2012-10-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 24
THE ANCIENT LINKS (FORFAR) LTD
SC867223Scotscraig Golf Club, 2-4, Golf Road, Tayport, Fife, ScotlandActive Corporate (3 parents)Officer2025-10-22 ~ 2026-01-06IIF 41 - Director → ME - 25
THE ANCIENT LINKS GOLF COMPANY LTD
1651727071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-09-30 ~ nowIIF 42 - Director → ME - 26
TRIDENT APARTMENTS RTM COMPANY LIMITED
13188940Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, United KingdomActive Corporate (13 parents)Officer2021-02-09 ~ 2023-07-31IIF 31 - Director → ME - 2772-74 Dean Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2014-11-04 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-26IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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