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.
Gary John Haycock-west
- United Kingdom born in May 1963
Gary John Haycock-west
Resident in United Kingdom
Registered addresses and corresponding companiesCourtyard V, Springhead Enterprise Business Park, Springhead Road, Northfleet, Kent, DA11 8HN, England
IIF 1
- British born in May 1963
Mr Gary John Haycock-west
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Gary Haycock-west
Resident in Guernsey
Registered addresses and corresponding companies5, Technology Park, Colindeep Lane, Colindale, NW9 6BX, United Kingdom
IIF 5
- British managing director born in May 1963
Haycock-west, Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Haycock West, Gary John
Resident in United Kingdom
Registered addresses and corresponding companiesRatana House, Saint Hill Road, East Grinstead, East Sussex, RH19 4JU, United Kingdom
IIF 10
- British director born in May 1963
Haycock-west, Gary
Resident in Guernsey
Registered addresses and corresponding companies - British born in May 1963
Haycock-west, Gary John
Resident in England
Registered addresses and corresponding companiesRatana House, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU, United Kingdom
IIF 13
- British ceo born in May 1963
Haycock-west, Gary John
Resident in England
Registered addresses and corresponding companies - British chairman born in May 1963
Haycock-west, Gary John
Resident in England
Registered addresses and corresponding companiesUnit 2, Courtyard V, Springhead Enterprise Park Springhead Road, Northfleet, Gravesend, Kent, DA11 8HN
IIF 18
- British company director born in May 1963
Haycock-west, Gary John
Resident in England
Registered addresses and corresponding companies - British director born in May 1963
Haycock-west, Gary John
Resident in England
Registered addresses and corresponding companiesRatana House, Saint Hill Road, East Grinstead, East Sussex, RH19 4JU, United Kingdom
IIF 21
- British salesman born in May 1963
Haycock-west, Gary John
Resident in England
Registered addresses and corresponding companies - British salesmanRegistered addresses and corresponding companies
Haycock-west, Gary John
Little Steddings, London Road, Forest Row, East Sussex, RH18 5EJ
IIF 24
- 1
AZURE ASSOCIATES GRP LTD
08801291Ratana House, Saint Hill Road, East Grinstead, East Sussex, United KingdomDissolved Corporate (5 parents)Officer2013-12-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 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 - 2
BLUE CUBE (UK) LTD
0426478213 Riverview Business Park, Station Road, Forest Row, East Sussex, EnglandDissolved Corporate (6 parents)Officer2001-08-03 ~ dissolvedIIF 16 - Director → ME - 3
BLUE CUBE GROUP LTD
04264765Fairway House, Portland Road, East Grinstead, West SussexDissolved Corporate (6 parents)Officer2001-08-03 ~ dissolvedIIF 14 - Director → ME - 4
GHW BLUE CUBE LIMITED
- 2011-07-11 07568190Ratana House, Saint Hill Road, East Grinstead, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
NEWCREST VENTURES LIMITED
- 2010-04-16 07118478Ratana House, Saint Hill Road, East Grinstead, East Sussex, United KingdomActive Corporate (11 parents)Officer2010-04-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 6
BLUE CUBE SOLUTIONS HOLDINGS LIMITED
135282535 Technology Park, Colindeep Lane, Colindale, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-07-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
BLUE CUBE SOLUTIONS LIMITED
135329515 Technology Park, Colindeep Lane, Colindale, United KingdomDissolved Corporate (5 parents)Officer2021-07-27 ~ dissolvedIIF 12 - Director → ME - 8
BLUE DOG DISTRIBUTION LTD
10273646Courtyard V Springhead Enterprise Business Park, Springhead Road, Northfleet, Kent, EnglandDissolved Corporate (3 parents)Officer2016-07-12 ~ 2016-12-31IIF 17 - Director → MEPerson with significant control2016-07-12 ~ 2016-12-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BLUEFIELDS COMMERCIAL LTD
08101118Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, KentDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedIIF 8 - Director → ME - 10
BEN BURGERS LTD
- 2011-04-13 051796452nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2011-01-17 ~ 2016-12-12IIF 18 - Director → ME - 11
BLUEFIELDS LOGISTICS LTD
08092706Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, KentDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 9 - Director → ME - 12
BLUEFIELDS PRODUCTION LTD
08092663Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, KentDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 6 - Director → ME - 13
BLUEFIELDS SALES LTD
08092678Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, KentDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 7 - Director → ME - 14
EAST GRINSTEAD RUGBY FOOTBALL CLUB LIMITED
06874527East Grinstead Rugby Club, Saint Hill Road, East Grinstead, West SussexActive Corporate (22 parents)Officer2017-03-01 ~ 2021-07-28IIF 19 - Director → ME - 15
JOE SMOKES LTD
06939192Bluefields Grp Ltd, Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, KentDissolved Corporate (8 parents)Officer2011-09-12 ~ dissolvedIIF 20 - Director → ME - 16
SX CONSULTANCY LIMITED
029695202 Flagstaff Road, Colchester, EnglandActive Corporate (7 parents)Officer1994-10-01 ~ 2001-03-28IIF 23 - Director → ME - 17
SX HOLDINGS LIMITED
032566392 Flagstaff Road, Colchester, EnglandActive Corporate (5 parents, 1 offspring)Officer1996-09-30 ~ 2001-03-28IIF 22 - Director → ME1996-09-30 ~ 1997-10-01IIF 24 - Secretary → ME - 18TCF CORPORATE LIMITED - now
TCF MOTOR LTD
- 2010-10-19 05809234ABSOLUTE CM LTD.
- 2009-03-23 05809234Tarby's Farm, Chelwood Gate Road, Nutley, East SussexActive Corporate (7 parents)Officer2006-05-08 ~ 2009-12-31IIF 15 - Director → ME
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