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.
Aird, John George, Sir
- British born in January 1940
Aird, John George, Sir
Resident in England
Registered addresses and corresponding companiesUnit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Mellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH, England
IIF 5 IIF 6Grange Farm, Evenlode, Moreton In Marsh, Glos, GL56 0NT
IIF 7 IIF 8Two Leys, Evenlode, Moreton In Marsh, Gloucestershire, GL56 0NT, England
IIF 9Windover, The Street, Selmeston, Polegate, East Sussex, BN26 6TY
IIF 10
- born in January 1940
Aird, John George, Sir
Resident in England
Registered addresses and corresponding companies - British born in January 1940
Aird, John George, Sir
Resident in Gbr
Registered addresses and corresponding companiesFlat B, 11-13 Cheyne Place Chelsea, London, SW3 4HH
IIF 13
- British born in January 1940
Sir John George Aird
Resident in England
Registered addresses and corresponding companiesMellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH
IIF 14Mellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH, England
IIF 15Two Leys, Evenlode, Moreton In Marsh, Gloucestershire, GL56 0NT, England
IIF 16 IIF 17 IIF 18Two Leys, Evenlode, Moreton-in-marsh, Gloucestershire, GL56 0NT, England
IIF 19Windover, The Street, Selmeston, Polegate, East Sussex, BN26 6TY, England
IIF 20
- British born in January 1940
Aird, John George, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesTwo Leys, Horn Lane, Evenlode, Moreton-in-marsh, Glos, GL56 0NT
IIF 21
- British Registered addresses and corresponding companies
Aird, John George, Sir
Mellan House, North Corner, Coverack, Helston, Cornwall, TR12 6TH, England
IIF 22
- Registered addresses and corresponding companies
Aird, John George, Sir
Two Leys, Horn Lane, Evenlode, Moreton-in-marsh, Glos, GL56 0NT
IIF 23
- 1
11/13 CHEYNE PLACE LIMITED
01171797140 Tachbrook Street, London, EnglandActive Corporate (23 parents)Officer(before 1991-12-05) ~ 2010-10-15IIF 13 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-16
Dissolved on 2015-05-20PARGOLD LIMITED - 1990-11-16Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1996-03-25 ~ 1998-08-29IIF 8 - Director → ME - 33 Castlegate, Grantham, LincolnshireActive Corporate (12 parents)Officer2012-10-09 ~ 2019-11-12IIF 11 - LLP Member → MEPerson with significant control2016-04-06 ~ 2019-11-12IIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4
HEALTHCARE DEVELOPMENT SERVICES LIMITED
03053278Insolvency (Case 1) In administration
Administration started on 2015-08-27
Administration ended on 2023-08-24C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer1995-05-04 ~ 2006-03-31IIF 7 - Director → ME - 5
HEATCATCHER LTD
06974795Windover The Street, Selmeston, Polegate, East Sussex, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-04-03 ~ 2023-05-04IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-04IIF 19 - Right to appoint or remove directors → OEIIF 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% → OE2016-06-28 ~ 2023-05-04IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
SIR JOHN AIRD & CO. LIMITED
- 1995-07-17 00966198Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, United KingdomDissolved Corporate (7 parents)Officer(before 1991-05-14) ~ dissolvedIIF 3 - Director → ME - 8Mellan House North Corner, Coverack, Helston, CornwallDissolved Corporate (7 parents)Officer1995-09-18 ~ dissolvedIIF 6 - Director → ME1995-09-18 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (48 parents, 2 offsprings)Officer1995-09-18 ~ 2012-07-20IIF 2 - Director → ME
- 10
- 11
MATCON OVERSEAS LIMITED
03004791Mellan House North Corner, Coverack, Helston, Cornwall, EnglandDissolved Corporate (6 parents)Officer2000-10-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MATCON USA, INC.
FC0316701940 Route 70 East, Suite 2oo, Cherry Hill, New Jersey 08003, United StatesConverted / Closed Corporate (3 parents)Officer2013-12-17 ~ nowIIF 21 - Director → ME2019-09-01 ~ nowIIF 23 - Secretary → ME - 133 Castlegate, Grantham, LincolnshireActive Corporate (10 parents)Officer2006-08-18 ~ 2023-05-04IIF 12 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-05-04IIF 18 - Right to surplus assets - More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 14
SIR JOHN AIRD & FAMILY LIMITED
097522183 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (5 parents)Officer2015-08-27 ~ 2023-05-04IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-04IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
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