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.
Gareth James Hales
- Australian born in April 1978
Gareth James Hales
Resident in Australia
Registered addresses and corresponding companies - Australian born in April 1978
Mr Gareth James Hales
Resident in Australia
Registered addresses and corresponding companiesDenmore House, Denmore Road, Bridge Of Don, Aberdeenshire, AB23 8JW, Scotland
IIF 7Richmond House, Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire, LN2 2LL, England
IIF 8Devon House, 4th Floor, 58 St Katharine's Way, London, E1W 1JP, England
IIF 9Duke House, 6-12 Tabard Street, London, SE1 4JU, England
IIF 10Level 14, 1 Alfred Street, Sydney, New South Wales, 2000, Australia
IIF 11
- Australian born in April 1978
Hales, Gareth James
Resident in Australia
Registered addresses and corresponding companiesTrident Works, Mulberry Way, Belvedere, DA17 6AN, England
IIF 12
- Australian director born in April 1978
Hales, Gareth James
Resident in Australia
Registered addresses and corresponding companies - born in April 1978
Hales, Gareth James
Resident in Australia
Registered addresses and corresponding companies
- 1
MANAGEMENT AND LICENCING SERVICES LTD
- 2019-01-09 10669503Trident Works, Mulberry Way, Belvedere, EnglandDissolved Corporate (5 parents)Officer2017-03-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BASTION EUROPE LIMITED - 2016-11-09Richmond House Deepdale Enterprise Park, Nettleham, Lincoln, EnglandDissolved Corporate (10 parents)Officer2021-03-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
UNISPACE SUPPLY LLP
- 2020-12-19 OC4331354 The Courtyard, Eastern Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer2020-08-26 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2020-08-26 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
UNISPACE HEALTH PRODUCTS LLP
- 2020-12-19 OC4318874 The Courtyard, Eastern Road, Bracknell, Berkshire, EnglandActive Corporate (5 parents)Officer2020-05-28 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2020-05-28 ~ nowIIF 9 - Has significant influence or control → OE - 54 The Courtyard, Eastern Road, Bracknell, Berkshire, EnglandDissolved Corporate (5 parents)Person with significant control2020-05-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 The Courtyard, Eastern Road, Bracknell, Berkshire, EnglandDissolved Corporate (5 parents)Officer2020-04-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SANTE TRADING GROUP LLP
OC4601204 The Courtyard, Eastern Road, Bracknell, BerkshireActive Corporate (2 parents)Officer2026-03-25 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2026-03-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OE - 8STRATEGIC DB GROUP LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-11
Dissolved on 2020-02-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-11Rsm, 3 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2015-08-01 ~ 2017-11-21IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-08IIF 10 - Has significant influence or control → OE - 9JEMC LIMITED - 2011-08-22Devon House 4th Floor, 58 St Katharine's Way, LondonActive Corporate (15 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2021-03-02IIF 11 - Has significant influence or control → OE
- 10
UNISPACE INTERIORS LLP
SO304262Denmore House, Denmore Road, Bridge Of Don, AberdeenshireDissolved Corporate (11 parents)Person with significant control2020-03-02 ~ dissolvedIIF 7 - Has significant influence or control → OE - 11Trident Works, Mulberry Way, Belvedere, EnglandDissolved Corporate (5 parents)Officer2017-07-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 1 - Has significant influence or control → OE
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