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.
Buxton, Matthew Robert
Buxton, Matthew Robert
Registered addresses and corresponding companiesBuxton, Matthew Robert
British company secretaryRegistered addresses and corresponding companies
IIF 7
1 Willow Bank Cottages Out Lane, Croston, Preston, PR5 7HJ
Buxton, Matthew Robert
British director born in January 1972Registered addresses and corresponding companies
IIF 8 Vine Cottage, 43 Grape Lane, Croston, Leyland, PR26 9HB
Buxton, Matthew Robert
British accountant born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 9 International House, Millfield Lane, Haydock, Merseyside, WA11 9GA, United Kingdom
IIF 10 IIF 11 IIF 12 International House, Millfield, Lane, Haydock, Merseyside, WA11 9GA
IIF 13 24, Stanley Street, Southport, Merseyside, PR9 0BY, England
IIF 14 24, Stanley Street, Southport, Merseyside, PR9 0BY, United Kingdom
IIF 15 24, Stanley Street, Southport, PR9 0BY, England
Buxton, Matthew Robert
British director born in January 1972Resident in England
Registered addresses and corresponding companiesBuxton, Matthew Robert
British finance director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 24 International House, Millfield Lane, Haydock, St. Helens, Merseyside, WA11 9GA, England
Mr Matt Buxton
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 25 24, Stanley Street, Southport, PR9 0BY, England
Mr Matthew Robert Buxton
British born in January 1972Resident in England
Registered addresses and corresponding companies
- 1PIMCO 2751 LIMITED - 2008-03-19 International House, Millfield Lane, Haydock, MerseysideDissolved Corporate (4 parents, 1 offspring)Officer
2013-06-18 ~ dissolvedIIF 9 - Director → ME 2013-03-31 ~ dissolvedIIF 4 - Secretary → ME - 2
C.G.I. GROUP LIMITED
- nowPINCO 2120 LIMITED - 2004-06-25 International House, Millfield, Lane, Haydock, MerseysideDissolved Corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 10 - Director → ME 2013-03-31 ~ dissolvedIIF 2 - Secretary → ME - 3 International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)13,670,251 GBP2024-12-31Officer 2019-06-25 ~ nowIIF 17 - Director → ME 2019-06-25 ~ nowIIF 1 - Secretary → ME
- 4 International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)409,557 GBP2023-11-30Officer 2023-12-04 ~ nowIIF 16 - Director → ME
- 5 International House, Millfield Lane, Haydock, Merseyside, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2023-12-04 ~ dissolvedIIF 19 - Director → ME
- 6
MANN MCGOWAN LIMITED
- nowMANN MCGOWAN FABRICATIONS LIMITED - 2024-03-15 International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)1,947,574 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 18 - Director → ME - 7 International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (3 parents)Equity (Company account)-175,046 GBP2023-11-30Officer 2023-12-04 ~ nowIIF 20 - Director → ME
- 8 24 Stanley Street, Southport, Merseyside, EnglandActive Corporate (2 parents)Officer 2024-07-05 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 9 24 Stanley Street, Southport, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)86,966 GBP2024-03-31Officer 2021-01-21 ~ nowIIF 15 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 10 24 Stanley Street, Southport, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 11 International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)18,035,212 GBP2024-12-31Officer 2018-09-27 ~ nowIIF 22 - Director → ME
- 12 International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)19,857,873 GBP2024-12-31Officer 2018-09-27 ~ nowIIF 23 - Director → ME
- 13
PYROGUARD LTD
- nowC.G.I. (UK) LIMITED - 2011-03-24PINCO 1597 LIMITED - 2001-04-04 International House, Millfield, Lane, Haydock, MerseysideDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-09-07 ~ dissolvedIIF 12 - Director → ME 2013-03-31 ~ dissolvedIIF 5 - Secretary → ME - 14
PYROGUARD UK LIMITED
- nowC.G.I. INTERNATIONAL LIMITED - 2015-02-16PINCO 1116 LIMITED - 1998-12-02 International House, Millfield Lane, Haydock, MerseysideActive Corporate (4 parents, 2 offsprings)Equity (Company account)13,916,340 GBP2024-12-31Officer 2013-04-30 ~ nowIIF 24 - Director → ME 2013-04-01 ~ nowIIF 6 - Secretary → ME - 15PLUTO TOPCO LIMITED - 2020-09-25 International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,222,443 GBP2024-12-31Officer 2018-09-27 ~ nowIIF 21 - Director → ME
- 16FIRE GLASS SOLUTIONS LTD - 2021-06-23C.G.I. TRADING LIMITED - 2011-03-24C.G.I. GROUP LIMITED - 2004-06-25PINCO 1596 LIMITED - 2001-04-05 International House, Millfield, Lane, Haydock, MerseysideDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-09-01 ~ dissolvedIIF 11 - Director → ME 2013-03-31 ~ dissolvedIIF 3 - Secretary → ME
- 1HAMPSON PRECISION AUTOMOTIVE LIMITED - 2010-06-30ERLSON ENGINEERING LIMITED - 2006-10-03 4 Priorswood Place, Skelmersdale, EnglandActive Corporate (4 parents)Officer 1999-06-01 ~ 2005-04-11IIF 8 - Director → ME 1994-12-08 ~ 2002-11-20IIF 7 - Secretary → ME
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