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.
Bagley, Andrew John
Bagley, Andrew John
British chairman born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Holt Manor, Trowbridge, BA14 6PR, England
Bagley, Andrew John
British chief executive officer born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Holt Manor, Leigh Road, Holt, Trowbridge, BA14 6PR, United Kingdom
Bagley, Andrew John
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesBagley, Andrew John
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 5 57 Victoria Street, Windsor, Berkshire, SL4 1EH
Bagley, Andrew John
British managing director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 6 57 Victoria Street, Windsor, Berkshire, SL4 1EH
Bagley, Andrew John
British none born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 7 Bracken House, The Avenue, Bucklebury, Berkshire, RG7 6NP, United Kingdom
Mr Andrew John Bagley
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesBagley, Andrew John
English chairman born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 11 Holt Manor, Trowbridge, BA14 6PR, England
Mr Andrew John Bagley
British born in January 1967Resident in England
Registered addresses and corresponding companiesMr Andrew John Bagley
English born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 14 Holt Manor, Trowbridge, BA14 6PR, England
- 1 57 Victoria Street, Windsor, EnglandCorporate (3 parents)Equity (Company account)1,998,753 GBP2023-12-31Officer
2021-04-19 ~ nowIIF 11 - director → MEPerson with significant control 2021-04-19 ~ nowIIF 14 - Has significant influence or control → OE - 2 57 Victoria Street, Windsor, EnglandCorporate (4 parents)Officer 2025-02-03 ~ nowIIF 2 - director → ME
- 3 57 Victoria Street, Windsor, EnglandCorporate (3 parents)Equity (Company account)403,907 GBP2023-12-31Officer 2021-04-16 ~ nowIIF 1 - director → MEPerson with significant control 2021-04-16 ~ nowIIF 10 - Has significant influence or control → OE
- 4NORWOOD SECURITIES LIMITED - 2009-09-10NORWOOD CONSULTANCY LIMITED - 2001-10-16FRESHCIRCLE LIMITED - 1985-01-09 Office 1 Pennyhole West Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United KingdomCorporate (6 parents, 3 offsprings)Profit/Loss (Company account)-314,082 GBP2022-07-01 ~ 2023-06-30Officer 2024-04-02 ~ nowIIF 3 - director → ME
- 5 57 Victoria Street, Windsor, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)37,576 GBP2021-12-31Officer 2021-04-14 ~ nowIIF 4 - director → MEPerson with significant control 2021-04-14 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 57 Victoria Street, Windsor, BerkshireCorporate (3 parents, 1 offspring)Equity (Company account)78,343 GBP2023-10-31Officer 2006-09-28 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 57 Victoria Street, WindsorDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer 2014-04-17 ~ dissolvedIIF 7 - director → ME
- 8MILLENNIUM COSMETICS LIMITED - 2004-04-14 57 Victoria Street, Windsor, BerkshireCorporate (4 parents)Equity (Company account)260,143 GBP2023-12-31Officer 1997-05-21 ~ nowIIF 5 - director → ME
- 1 57 Victoria Street, Windsor, EnglandCorporate (4 parents)Person with significant control 2025-02-03 ~ 2025-02-03IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 2MILLENNIUM COSMETICS LIMITED - 2004-04-14 57 Victoria Street, Windsor, BerkshireCorporate (4 parents)Equity (Company account)260,143 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-04-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
