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.
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Ralph, George Alexander
Ralph, George Alexander
British born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 1
45, Green Farm Road, Newport Pagnell, MK16 0JY, England
Ralph, George Alexander
British accountant born in October 1958Resident in England
Registered addresses and corresponding companiesRalph, George Alexander
British company director born in October 1958Resident in England
Registered addresses and corresponding companiesRalph, George Alexander
British director born in October 1958Resident in England
Registered addresses and corresponding companiesRalph, George Alexander
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesRalph, George Alexander
British accountantRegistered addresses and corresponding companiesMr George Alexander Ralph
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 55, Orchard Close, Eaton Ford, St. Neots, PE19 7AW, England
Ralph, George
Registered addresses and corresponding companies
IIF 20 55, Orchard Close, Eaton Ford, St. Neots, PE19 7AW, England
- 1 44 Potters Lane, Kiln Farm, Milton KeynesActive Corporate (4 parents)Equity (Company account)320,483 GBP2024-05-31Officer
2019-08-30 ~ nowIIF 1 - Director → ME - 2
ASTON TRIO LIMITED
- nowVERTICAL IT LTD - 2014-11-03 45 Green Farm Road, Newport Pagnell, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,915,515 GBP2024-05-31Officer 2019-08-20 ~ nowIIF 14 - Director → ME - 3 55 Orchard Close, Eaton Ford, St. Neots, EnglandActive Corporate (1 parent)Equity (Company account)77,563 GBP2024-12-31Officer 2011-01-05 ~ nowIIF 15 - Director → ME 2011-01-05 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 4 44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)12,468 GBP2024-05-31Officer 2019-09-11 ~ nowIIF 7 - Director → ME
- 5 The Office 84 West Town Road, Backwell, Bristol, United KingdomActive Corporate (6 parents)Equity (Company account)322,661 GBP2024-12-31Officer 2022-09-01 ~ nowIIF 13 - Director → ME
- 1CLEARPATH LIMITED - 1992-03-30ROXBURGH HOLDINGS LIMITED - 1994-10-07 Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2002-07-11 ~ 2006-03-27IIF 17 - Secretary → ME
- 2
DIALIGHT PLC
- nowLINENOTE LIMITED - 1990-05-03THE ROXBORO GROUP PLC - 2005-09-29 60 Petty France, London, EnglandActive Corporate (7 parents, 4 offsprings)Net Assets/Liabilities (Company account)0 USD2025-03-31Officer 2009-12-17 ~ 2010-09-28IIF 6 - Director → ME - 3
ESPIAL GROUP LIMITED
- nowMINMAR (705) PLC - 2005-03-07ANT PLC - 2013-02-04ANT LIMITED - 2013-04-02 Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)5,865,174 GBP2019-10-31Officer 2012-09-10 ~ 2013-05-02IIF 2 - Director → ME - 4
ESPIAL LIMITED
- nowANT LTD. - 2005-03-07ANT SOFTWARE LIMITED - 2013-02-15 Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)3,294,976 GBP2024-10-31Officer 2012-09-10 ~ 2013-05-02IIF 3 - Director → ME - 5MARSHALL LAND SYSTEMS LIMITED - 2013-08-06MARSHALL (LINCOLN) LIMITED - 1982-03-31MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11MC OUTSTATIONS LIMITED - 2009-08-03 Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,509 GBP2024-12-31Officer 2014-01-01 ~ 2018-12-05IIF 10 - Director → ME
- 6
MARSHALL TAIL LIFT LTD
- nowFELLHOUSE LIMITED - 2009-08-03MARSHALL FLEET SOLUTIONS LIMITED - 2013-08-06 Winslade House Winslade Park Gardens, Manor Drive, ExeterLiquidation Corporate (4 parents)Officer 2014-01-01 ~ 2018-12-05IIF 11 - Director → ME - 7MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15 Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, EnglandActive Corporate (4 parents)Officer 2014-01-01 ~ 2018-12-05IIF 9 - Director → ME
- 8NCIPHER LIMITED - 1997-02-12FASTNESS LIMITED - 1996-08-15 350 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (3 parents)Officer 2008-05-07 ~ 2008-10-10IIF 5 - Director → ME 2007-05-24 ~ 2008-10-10IIF 18 - Secretary → ME
- 9 Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)65,860 GBP2023-04-30Officer 2019-09-11 ~ 2021-03-10IIF 8 - Director → ME
- 10
QUILLER HOLDINGS LIMITED
- nowCLOUDCOURT LIMITED - 1999-01-28 Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2004-10-29 ~ 2006-03-27IIF 12 - Director → ME - 11
THALES READING 1 LTD
- nowNCIPHER PLC - 2008-10-13NCIPHER LIMITED - 2018-11-30 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer 2007-05-24 ~ 2008-10-10IIF 16 - Secretary → ME - 12MODERN VITALCALL LIMITED - 1996-03-20AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08 Whitley Lodge, Whitley Bridge, YorkshireDissolved Corporate (3 parents)Officer ~ 1995-09-12IIF 4 - Director → ME
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