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.
Sperry, Philip Duncan
- British Registered addresses and corresponding companies
Sperry, Philip Duncan
- British born in April 1957Registered addresses and corresponding companies
Sperry, Philip Duncan
8 The Sherry, Temple Guiting, Gloucestershire, GL54 5RP
IIF 3
- British company director born in April 1957Registered addresses and corresponding companies
Sperry, Philip Duncan
8 The Sherry, Temple Guiting, Gloucestershire, GL54 5RP
IIF 4
- British director born in April 1957Registered addresses and corresponding companies
Sperry, Philip Duncan
- Registered addresses and corresponding companies
Sperry, Philip Duncan
The Hawthorns, Harrogate Road, Knaresborough, North Yorkshire, HG5 8DA, United Kingdom
IIF 7
- British born in April 1957
Sperry, Philip Duncan
Resident in England
Registered addresses and corresponding companiesWarwick Mill, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, United Kingdom
IIF 8
- British born in April 1957
Sperry, Duncan
Resident in England
Registered addresses and corresponding companiesThe Emporium, Tindale Fell, Brampton, Cumbria, CA8 2QW, United Kingdom
IIF 9
- British born in April 1957
Sperry, Philip Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1957
Sperry, Philip Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1957
Sperry, Philip Duncan
Resident in United Kingdom
Registered addresses and corresponding companies8, Riverside, Dalston, Carlisle, CA5 7QG, England
IIF 18
- British born in April 1957
Mr Philip Duncan Sperry
Resident in United Kingdom
Registered addresses and corresponding companiesThe Emporium, Tindale Fell, Brampton, Cumbria, CA8 2QW, United Kingdom
IIF 198, Chapel Street, Derry Hill, Calne, SN11 9JT, England
IIF 2014258695 - Companies House Default Address, Cardiff, CF14 8LH
IIF 218, Riverside, Dalston, Carlisle, CA5 7QG, England
IIF 2224, William Street, William Street, Penrith, CA11 7UP, England
IIF 23 IIF 24
- 1
AURORA TRANSACT LIMITED
- 2020-02-10 111949558 Riverside, Dalston, Carlisle, EnglandDissolved Corporate (6 parents)Officer2018-04-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
GBD DATA LIMITED
- 2021-05-05 112026958 Chapel Street, Derry Hill, Calne, EnglandDissolved Corporate (5 parents)Officer2018-02-13 ~ 2021-05-17IIF 15 - Director → MEPerson with significant control2018-02-13 ~ 2021-05-17IIF 20 - Has significant influence or control → OE - 3
EQN DIGITAL MARKETS LIMITED
142586954385, 14258695 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2022-07-27 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
EZIPAY LTD
08564695The Hawthorns, Harrogate Road, Knaresborough, North YorkshireDissolved Corporate (4 parents)Officer2013-12-19 ~ 2014-02-28IIF 17 - Director → ME2013-12-19 ~ 2014-02-28IIF 7 - Secretary → ME - 5ASSOCIATION OF BRITISH MEMBERS OF THE SWISS ALPINE CLUB LIMITED - 2016-06-1113 Reform Street, London, EnglandActive Corporate (40 parents)Officer2026-01-01 ~ nowIIF 11 - Director → ME
- 6GLADSTONE MRM LIMITED - nowGE.MRM LIMITED - 2001-07-09
GE.CACHE LIMITED
- 2001-05-11 01548633MICROCACHE LIMITED - 2000-08-25MAASDAM (U.K.) LIMITED - 1995-11-08Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (31 parents)Officer2001-02-19 ~ 2001-04-06IIF 5 - Director → ME - 7
JASKART LTD
- 2009-02-27 0449770224 William Street William Street, Penrith, EnglandActive Corporate (7 parents)Officer2009-04-05 ~ 2015-06-15IIF 9 - Director → ME2009-02-25 ~ nowIIF 13 - Director → ME2009-04-05 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 8
MOUNT EVEREST FOUNDATION (THE)
00543894C/o Royal Geographical Society, 1 Kensington Gore, LondonActive Corporate (68 parents)Officer2018-03-27 ~ 2024-03-21IIF 16 - Director → ME - 9Barnsley Business &, Innovation Centre, Innovation Way, BarnsleyDissolved Corporate (5 parents)Officer2006-05-24 ~ 2006-11-14IIF 4 - Director → ME
- 10
SPERRY CORPORATE ADVISORS LTD
1581532924, William Street William Street, Penrith, EnglandActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 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 - 11The Emporion Tindale Village, Tindale Fell, Brampton, Cumbria, EnglandDissolved Corporate (3 parents)Officer2009-04-21 ~ dissolvedIIF 8 - Director → ME2009-04-21 ~ dissolvedIIF 1 - Secretary → ME
- 12The Emporium, Tindale Fell, Brampton, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2016-07-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 13TRACSIS TRAFFIC DATA LIMITED - nowSKY HIGH TECHNOLOGY LIMITED - 2015-09-21SKY HIGH LIMITED - 2013-11-26SKY HIGH PLC - 2013-10-30Insolvency (Case 1) In administration
Administration started on 2004-04-22 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2004-09-24Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-06-25 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-12-05FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08High Moor Yard, High Moor Road, Boroughbridge, EnglandActive Corporate (48 parents, 6 offsprings)Officer2002-12-05 ~ 2004-08-13IIF 6 - Director → ME - 14
TRUSTED ENVIRONMENTS GROUP PLC
045873051 High Buildings Warwick Mill, Warwick Bridge, Carlisle, CumbriaDissolved Corporate (4 parents)Officer2002-11-11 ~ 2009-01-31IIF 3 - Director → ME
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