logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Canning, Antony Barry Bertram

    Related profiles found in government register
  • Canning, Antony Barry Bertram
    British ceo born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 1
  • Canning, Antony Barry Bertram
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 2 IIF 3
  • Canning, Antony Barry Bertram
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 4 IIF 5
  • Canning, Antony Barry Bertram
    British public relations consultant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 6
  • Canning, Antony Barry Bertram
    British company director born in September 1947

    Registered addresses and corresponding companies

    • 331 Shakespeare Tower, Barbican, London, EC2Y 8NJ

      IIF 7
  • Canning, Antony Barry Bertram
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 8

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 9 IIF 10 IIF 11

    • The Garrison, 16 Hospital Road, Shoeburyness, Southend-on-sea, Essex, SS3 9WB, United Kingdom

      IIF 12
  • Canning, Antony Barry Bertram
    English managing director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 44, Southampton Buildings, London, WC2A 1AP, United Kingdom

      IIF 13
  • Canning, Antony Bertram
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Canning, Antony Bertram
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 19
  • Canning, Antony Bertram
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 20 IIF 21

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 22

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 23 IIF 24

    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 25 IIF 26 IIF 27
  • Canning, Antony Bertram
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 28
  • Canning, Antony Bertram
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 29 IIF 30
  • Canning, Antony Barry
    English company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rosehill Barn, Rosehill, Lanivet, Bodmin, Cornwall, PL30 5ES, England

      IIF 31
  • Canning, Antony Barry
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 32
  • Mr Antony Bertram Canning
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 33

    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 34 IIF 35

    • C/o Wilson Barca Llp, 18 Carlisle Street, London, W1D 3BX, England

      IIF 36 IIF 37
  • Mr Antony Barry Bertram Canning
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 38 IIF 39

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 40
  • Mr Antony Bertram Canning
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 41
  • Mr Anthony Bertram Canning
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 26
  • 1
    BENTLEIGH CROSS LIMITED
    - now 02869703
    RANYARD CARE LIMITED
    - 2002-01-02 02869703
    SILLBRIDGE LIMITED - 1999-09-30
    RANYARD CARE LIMITED - 1999-09-10
    6 York Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1999-10-29 ~ 2005-06-30
    IIF 2 - Director → ME
  • 2
    CAPITALINQ CORPORATE LTD
    08377628
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ 2013-07-15
    IIF 11 - Director → ME
    2013-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CAPITALINQ MANAGEMENT LIMITED
    - now 05388051
    CAPITALINQ LIMITED
    - 2008-10-29 05388051
    105 St Peters Street, St Albans
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ 2009-05-19
    IIF 4 - Director → ME
  • 4
    CAPITALINQ SECURITIES LIMITED
    15879354
    C/o Wilson Barca Llp, 18 Carlisle Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CELLARHUB LTD - now
    STATIONSIDE LEISURE LTD - 2022-11-22
    CELLARHUB LTD
    - 2022-11-18 12905295
    VIBEFLOW LTD
    - 2020-10-06 12905295
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (8 parents)
    Officer
    2020-09-25 ~ 2022-01-17
    IIF 29 - Director → ME
  • 6
    CORPORATE ANALYSIS LIMITED
    - now 02367469
    HEBSIGN LIMITED
    - 1989-05-18 02367469
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-01) ~ dissolved
    IIF 6 - Director → ME
  • 7
    GREYHOLME CORPORATE LTD
    - now 12145052
    GREYHOLME COMMERCIAL LTD
    - 2023-06-07 12145052
    GREYHOLME INVEST LTD - 2020-06-24
    C/o Wilson Barca Llp, 18 Carlisle Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-07 ~ now
    IIF 15 - Director → ME
  • 8
    GROUNDWISE SEARCHES LIMITED
    04130795
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (6 parents)
    Officer
    2000-12-27 ~ 2009-05-19
    IIF 5 - Director → ME
  • 9
    INNFLUENCE GROUP LTD
    14782732
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-07-17 ~ dissolved
    IIF 20 - Director → ME
    2023-04-05 ~ 2023-04-20
    IIF 25 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-04-20
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    INNFLUENCE NO 1 LTD
    14782764
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-05 ~ 2023-04-20
    IIF 26 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-04-20
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 11
    LAVALLEN SUBSEA LIMITED
    - now 08629297
    LAVELLEN SUBSEA LIMITED
    - 2013-08-27 08629297
    44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 13 - Director → ME
  • 12
    LEISURESIDE DEVELOPMENTS LTD
    15039189 12147806... (more)
    C/o Wilson Barca Llp, 18 Carlisle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    LEISURESIDE PARKS LTD.
    - now 15025878
    LEISURESIDE OMNI DEVELOPMENTS LTD
    - 2024-11-26 15025878 15039189... (more)
    C/o Wilson Barca Llp, 18 Carlisle Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-07-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-16 ~ 2024-12-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LESKO LEISURE BOND CO LTD
    15010594
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 27 - Director → ME
  • 15
    LION CAPITAL PARTNERS PLC
    - now 03555345
    LION TECHNOLOGIES PLC
    - 2001-04-30 03555345
    LION CORPORATE ASSETS PLC
    - 2000-03-01 03555345
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-29 ~ 2005-06-17
    IIF 3 - Director → ME
  • 16
    LODGE INNS (PENDLE) LTD
    09873697
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-04-25 ~ 2022-03-08
    IIF 9 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 17
    LODGE INNS (RB) LIMITED
    10234132
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    LODGE INNS LEISURE LIMITED
    - now 13380746
    PLUMPTON LEISURE LIMITED
    - 2024-01-12 13380746
    TRIPLE PLEA LEISURE LIMITED
    - 2021-09-10 13380746
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-06 ~ 2022-03-08
    IIF 30 - Director → ME
    2023-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 19
    LOMBARD MEDICAL TECHNOLOGIES LIMITED - now
    LOMBARD MEDICAL TECHNOLOGIES PLC
    - 2014-04-30 04636949
    ADVANCED MEDICAL TECHNOLOGIES PLC
    - 2004-01-09 04636949
    ADVANCED MEDICAL TECHNOLOGIES LIMITED
    - 2003-04-28 04636949
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2003-01-14 ~ 2005-11-10
    IIF 1 - Director → ME
  • 20
    NEUMANN INTERNATIONAL LIMITED - now
    NEW BROAD STREET INVESTMENTS LIMITED
    - 2008-04-07 05907304
    MM&S (5140) LIMITED - 2006-09-08
    One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-13 ~ 2007-04-04
    IIF 7 - Director → ME
  • 21
    NORTH END LTD
    - now 08943155
    LODGE INNS LTD
    - 2018-02-01 08943155
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2018-01-18
    IIF 32 - Director → ME
    2018-03-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAILSIDE LEISURE GROUP LTD
    - now 09940021
    RESURGAM PARTNERS LTD - 2022-11-22
    LODGE INN AND PUB COMPANY LTD
    - 2021-06-23 09940021
    THE LODGE INNS AND PARK COMPANY LIMITED
    - 2020-06-20 09940021
    LODGE INNS (REDBRICK) LTD
    - 2017-07-04 09940021
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 23 - Director → ME
    2016-05-09 ~ 2020-09-01
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-09-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 23
    SUBPUB LIMITED
    - now 12147806
    PUBSIDE LEISURE GROUP LTD
    - 2023-12-27 12147806
    LEISURESIDE DEVELOPMENTS LTD
    - 2023-07-31 12147806 15039189... (more)
    PUBSIDE LEISURE GROUP LTD
    - 2022-11-08 12147806
    NORTH WEST ACQUISITIONS LTD
    - 2021-05-04 12147806
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-07 ~ now
    IIF 14 - Director → ME
    2019-08-15 ~ 2022-03-14
    IIF 28 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-04-15
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 24
    THIRD UNION CAPITAL ADVISORS LTD
    - now 07675643
    CAPITALINQ ADVISORS LTD
    - 2012-01-04 07675643
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 12 - Director → ME
  • 25
    WARDCENTRAL DEVELOPMENTS LIMITED
    09685011
    Rosehill Barn Rosehill, Lanivet, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 31 - Director → ME
  • 26
    YAPRAK (KNIGHTSBRIDGE) LIMITED - now
    FEZA LONDON LIMITED
    - 2024-08-19 15759542
    180a Field End Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ 2024-08-01
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.