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.
Mr Alastair Duncan Gadney
Mr Alastair Duncan Gadney
British born in December 1967Resident in England
Registered addresses and corresponding companiesGadney, Alastair Duncan
British chartered engineer born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 5
12, Bulstrode Gardens, Cambridge, CB3 0EN, United Kingdom
Gadney, Alastair Duncan
British company director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 6 12, Bulstrode Gardens, Cambridge, CB3 0EN, England
Gadney, Alastair Duncan
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 8 12, Bulstrode Gardens, Cambridge, CB3 0EN, England
IIF 9 IIF 10 Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, HU13 9PB, United Kingdom
IIF 11 IIF 12 IIF 13 (more) Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England
Gadney, Alastair Duncan
British general manager born in December 1967Resident in England
Registered addresses and corresponding companiesGadney, Alastair Duncan
British managing director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 18 12, Bulstrode Gardens, Cambridge, CB3 0EN, United Kingdom
Gadney, Alastair Duncan
British raf officer born in December 1967Registered addresses and corresponding companies
IIF 19 Flat 2 Huntclife House, Otley Road, Harrogate, North Yorkshire, HG2 0DJ, England
- 1 12 Bulstrode Gardens, CambridgeDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19,572 GBP2016-09-30Officer
2014-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 12 Bulstrode Gardens, Bulstrode Gardens, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)-6 GBP2024-02-28Officer 2014-02-05 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12 Bulstrode Gardens, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)31,033 GBP2023-10-31Officer 2019-09-17 ~ nowIIF 18 - Director → MEPerson with significant control 2019-09-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 12 Bulstrode Gardens, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2023-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-02-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5
OXIFREE UK LIMITED
- nowMETAL PROTECTION SYSTEMS LIMITED - 2011-03-30 Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, EnglandDissolved Corporate (3 parents)Officer 2015-10-28 ~ dissolvedIIF 12 - Director → ME - 6 17 Adams Road, CambridgeDissolved Corporate (2 parents)Officer 2013-01-17 ~ dissolvedIIF 16 - Director → ME
- 7GEV GROUP LTD - 2015-10-09 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)Officer 2015-10-28 ~ dissolvedIIF 7 - Director → ME
- 1 47-51 Norfolk Street, CambridgeActive Corporate (6 parents)Officer 2010-10-18 ~ 2015-09-21IIF 6 - Director → ME
- 2
GEV GROUP LIMITED
- nowSUBSEA MASTERS (UK) LIMITED - 2015-10-09 Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United KingdomActive Corporate (2 parents, 6 offsprings)Officer 2015-10-28 ~ 2019-06-26IIF 10 - Director → ME - 3
GEV HOLDINGS LIMITED
- nowINGLEBY (1967) LIMITED - 2014-12-04BRAELAW LIMITED - 2015-12-11 Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2015-10-28 ~ 2019-06-26IIF 11 - Director → ME - 4
GEV OFFSHORE LIMITED
- nowG E V RESOURCING LIMITED - 2009-01-13 Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, EnglandActive Corporate (4 parents)Officer 2015-10-28 ~ 2019-06-26IIF 14 - Director → ME - 5 Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United KingdomActive Corporate (5 parents)Officer 2015-10-28 ~ 2019-06-26IIF 9 - Director → ME
- 6 Huntcliffe House, Otley Road, Harrogate, North YorkshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,041 GBP2024-06-30Officer 2000-09-01 ~ 2007-10-02IIF 19 - Director → ME
- 7 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-895,596 GBP2024-03-31Officer 2013-07-08 ~ 2016-04-01IIF 17 - Director → ME
- 8 Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, EnglandActive Corporate (2 parents)Officer 2015-10-28 ~ 2019-06-26IIF 13 - Director → ME
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