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.
Maughan, David John
- British chartered accountant born in October 1962
Maughan, David John
Resident in United Kingdom
Registered addresses and corresponding companiesLower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
IIF 1
- British company director born in October 1962
Maughan, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1962
Maughan, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1962
Maughan, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in October 1962
Maughan, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr David John Maughan
Resident in United Kingdom
Registered addresses and corresponding companies5, Penn Street, Oakham, Rutland, LE15 6BB, United Kingdom
IIF 14
- British company directorRegistered addresses and corresponding companies
Maughan, David John
- British finance directorRegistered addresses and corresponding companies
Maughan, David John
- British financial directorRegistered addresses and corresponding companies
Maughan, David John
- United Kingdom born in October 1962
Mr David John Maughan
Resident in England
Registered addresses and corresponding companies5, Penn Street, Oakham, LE15 6BB, England
IIF 23
- 15 Penn Street, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)Officer2018-07-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Lower Reach Water Lane, Eastwell, Melton Mowbray, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2014-04-25 ~ dissolvedIIF 6 - Director → ME
- 35 Penn Street, Oakham, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,877 GBP2018-03-31Officer2016-02-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 1CASTLEGATE 451 LIMITED - 2007-01-098 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-03-30 ~ 2010-06-15IIF 7 - Director → ME
- 2ENSCO 599 LIMITED - 2008-09-12Derby Training Centre, Ascot Drive, DerbyDissolved Corporate (6 parents, 2 offsprings)Officer2008-05-29 ~ 2008-08-29IIF 10 - Director → ME2008-05-29 ~ 2008-08-29IIF 18 - Secretary → ME
- 3
DEVELOP TRAINING LIMITED
- nowNORHAM HOUSE 1107 LIMITED - 2007-03-19Haverton Hill Industrial Estate, Billingham, Cleveland, United KingdomActive Corporate (4 parents)Officer2008-05-29 ~ 2008-08-29IIF 9 - Director → ME2008-05-29 ~ 2008-08-29IIF 19 - Secretary → ME - 4Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (3 parents)Officer2006-09-30 ~ 2007-10-07IIF 4 - Director → ME2006-09-30 ~ 2007-10-31IIF 15 - Secretary → ME
- 5Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (3 parents)Officer2006-09-30 ~ 2007-10-07IIF 2 - Director → ME2006-09-30 ~ 2007-10-31IIF 17 - Secretary → ME
- 6
ROHAN GROUP LIMITED
- nowKELDISK GROUP LIMITED - 2009-04-01KELPINE LIMITED - 1998-03-02Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (3 parents)Officer2006-09-30 ~ 2007-10-07IIF 3 - Director → ME2006-09-30 ~ 2009-02-10IIF 16 - Secretary → ME - 7MEAUJO (295) LIMITED - 1996-06-11Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (6 parents)Officer1999-08-26 ~ 2006-08-04IIF 11 - Director → ME1999-08-26 ~ 2003-05-19IIF 20 - Secretary → ME
- 8
W.J. FURSE & CO LIMITED
- nowEVENTFORM LIMITED - 1995-12-11Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer1998-04-01 ~ 1999-07-30IIF 1 - Director → ME - 9
WARWICK ONE LIMITED
- nowTHE SANDWICH FACTORY GROUP LIMITED - 2016-07-25DMWS 333 LIMITED - 2000-01-1821 Jenny Moores Road, St. Boswells, Melrose, RoxburghshireDissolved Corporate (4 parents, 1 offspring)Officer1999-08-26 ~ 2006-08-04IIF 12 - Director → ME1999-08-26 ~ 2003-05-19IIF 22 - Secretary → ME - 10
WARWICK TWO LIMITED
- nowTHE SANDWICH FACTORY LIMITED - 2016-07-2674 Helsinki Road, Sutton Fields Industrial Estate, HullDissolved Corporate (4 parents)Officer1999-08-26 ~ 2006-08-04IIF 13 - Director → ME1999-08-26 ~ 2003-05-19IIF 21 - Secretary → ME
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