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.
Hagues, Ian James
Hagues, Ian James
British Registered addresses and corresponding companiesHagues, Ian James
British accountantRegistered addresses and corresponding companiesHagues, Ian James
British company secretaryRegistered addresses and corresponding companies
IIF 8
Green Pastures, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
Hagues, Ian James
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Frazer Theatre, High Street, Knaresborough, North Yorkshire, HG5 0EQ, England
Hagues, Ian James
British accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesHagues, Ian James
British company secretary born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Green Pastures, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
Hagues, Ian James
British treasurer born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Green Pastures, Lands Lane, Knaresborough, HG5 9DE, United Kingdom
Mr Ian James Hagues
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Green Pastures, Lands Lane, Knaresborough, HG5 9DE, United Kingdom
- 1 Frazer Theatre, High Street, Knaresborough, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer
2018-03-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-03-21 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 Frazer Theatre, High Street, Knaresborough, North YorkshireActive Corporate (4 parents)Equity (Company account)277,174 GBP2019-04-05Officer 2013-09-03 ~ nowIIF 9 - Director → ME
- 1 Arndale Court, Otley Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1992-07-01 ~ 1999-04-30IIF 12 - Director → ME ~ 1999-05-04IIF 3 - Secretary → ME
- 2AGE CONCERN KNARESBOROUGH - 2012-03-21AGE UK KNARESBOROUGH & DISTRICT - 2019-03-19CLIFF HOUSE COMMUNITY SUPPORT SERVICES LIMITED - 2024-12-23HARROGATE & KNARESBOROUGH COMMUNITY SUPPORT SERVICES LIMITED - 2024-12-27 Chain Lane Community Hub, Chain Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (6 parents)Officer 2002-11-12 ~ 2003-06-25IIF 11 - Director → ME
- 3
RGCM (HOLDINGS) LIMITED
- nowBK (TWO) LIMITED - 1990-09-20BURGINHALL 461 LIMITED - 1990-06-27 4 Abbey Wood Road, Kings Hill, West Malling, KentActive Corporate (5 parents, 3 offsprings)Officer 1991-03-11 ~ 1997-10-08IIF 13 - Director → ME 1991-03-11 ~ 1995-10-27IIF 6 - Secretary → ME - 4
RGCM LIMITED
- nowBURGINHALL 460 LIMITED - 1990-06-27BK (ONE) LIMITED - 1990-09-03 4 Abbey Wood Road, Kings Hill, West Malling, KentActive Corporate (9 parents)Equity (Company account)12,174,227 GBP2024-12-31Officer ~ 1997-10-08IIF 10 - Director → ME ~ 1995-10-27IIF 2 - Secretary → ME - 5GREENBACK LIMITED - 1995-05-15ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01WYG ENVIRONMENT PLANNING TRANSPORT LIMITED - 2020-12-16 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (3 parents, 6 offsprings)Officer 1995-05-01 ~ 1999-05-04IIF 4 - Secretary → ME
- 6
TETRA TECH LIMITED
- nowWYG ENGINEERING LIMITED - 2020-12-30WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01WHITE YOUNG LIMITED - 1986-02-07BROXMILL LIMITED - 1985-12-20WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)Officer 1997-07-18 ~ 1999-05-04IIF 15 - Director → ME 1997-07-18 ~ 1999-05-04IIF 8 - Secretary → ME - 7WYG LIMITED - 2020-12-16WYG PLC - 2019-07-10WHITE YOUNG GREEN PLC - 2009-12-18TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (5 parents, 6 offsprings)Officer ~ 1999-05-04IIF 1 - Secretary → ME
- 8
THE BRUNEL MUSEUM
- nowBRUNEL EXHIBITION ROTHERHITHE - 2005-10-31 Brunel Engine House, Railway Avenue, LondonActive Corporate (11 parents)Officer 1993-04-27 ~ 1997-08-03IIF 14 - Director → ME - 9SIMCO 382 LIMITED - 1991-02-27 Arndale Court Otley Road, Headingley, LeedsDissolved Corporate (2 parents)Officer 1997-09-03 ~ 1999-05-04IIF 7 - Secretary → ME
- 10
WSP NORTH LIMITED
- nowCAIRNS & BYLES LIMITED - 1993-01-07WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15YULARA LIMITED - 1988-06-15 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents)Officer 2001-09-18 ~ 2002-12-20IIF 5 - Secretary → ME
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