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.
Legg, Anthony Roger
- British born in February 1945Registered addresses and corresponding companies
Legg, Anthony Roger
Valence Green Cottage, Lower Road, Sutton Valence, Maidstone, Kent, ME17 3BJ
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Legg, Anthony Roger
Valence Green Cottage, Lower Road, Sutton Valence, Maidstone, Kent, ME17 3BJ
IIF 6
- Registered addresses and corresponding companies
Legg, Anthony Roger
Paragon Works, Albert Street, Ramsgate, CT119HD, United Kingdom
IIF 7
- British born in February 1945
Legg, Anthony Roger
Resident in United Kingdom
Registered addresses and corresponding companiesParagon, Paragon Works, Albert Street, Ramsgate, Kent, CT11 9HD, United Kingdom
IIF 8Paragon Works, Albert Street, Ramsgate, CT11 9HD, United Kingdom
IIF 9Paragon Works, Albert Street, Ramsgate, CT119HD, United Kingdom
IIF 10Paragon Works, Albert Street, Ramsgate, Kent, CT11 9HD, United Kingdom
IIF 11Paragon Works, Albert Street, Ramsgate, United Kin, Albert Street, Ramsgate, CT11 9HD, England
IIF 12Paragon Works, Paragon Works, Albert Street, Ramsgate, Kent, CT11 9HD, United Kingdom
IIF 13
- British born in February 1945
Mr Anthony Roger Legg
Resident in United Kingdom
Registered addresses and corresponding companies1, Paragon Works, Albert Street, Ramsgate, CT11 9HD, United Kingdom
IIF 14Flat 1, 39 Spencer Square, Ramsgate, Kent, CT11 9LD, England
IIF 15Paragon, Paragon Works, Albert Street, Ramsgate, Kent, CT11 9HD, United Kingdom
IIF 16Paragon Works, Albert Street, Ramsgate, CT11 9HD, United Kingdom
IIF 17Paragon Works, Paragon Works, Albert Street, Ramsgate, Kent, CT11 9HD, United Kingdom
IIF 18
- British born in September 1948
Asim, Ayshe
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-06 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-03-15MACADDICTS INTERNATIONAL LIMITED
- 2004-04-26 04348007GREENWING LIMITED
- 2002-03-27 04348007Kent House, Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2002-03-18 ~ 2007-11-03IIF 4 - Director → ME - 2
CREATIVE TANK LIMITED
11198763Paragon Works Paragon Works, Albert Street, Ramsgate, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
FINEMIX FOODS LIMITED
03418620C/o Akshaya & Co, Tms House, Cray Avenue, Orpington, KentDissolved Corporate (7 parents)Officer1999-09-29 ~ 2010-07-16IIF 19 - Director → ME - 4Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-04-03 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-12-13Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2002-11-11ATHELSTAN LIMITED - 1997-04-03First Floor Holbrook House, 72 Bank Street, Maidstone, KentDissolved Corporate (12 parents)Officer2002-12-31 ~ dissolvedIIF 1 - Director → ME - 5HARTWELL BUCK LTD - nowADAM HARTWELL BUCK LIMITED - 2003-02-06
ADAM HARTWELL & ASSOCIATES LIMITED
- 2002-08-02 04447894ADAM HARTWELL & CHASE ASSOCIATES LIMITED
- 2002-07-03 04447894HARTWELL & ASSOCIATES LIMITED
- 2002-06-11 04447894C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (8 parents)Officer2002-05-27 ~ 2002-08-01IIF 6 - Secretary → ME - 6
- 7Insolvency (Case 1) In administration
Administration started on 2003-10-22 during the appointment or period of control
Administration ended on 2004-10-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2012-06-094 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (6 parents, 2 offsprings)Officer2003-02-03 ~ 2007-11-23IIF 3 - Director → ME - 8
MAXIMUS GREEN GROUP LIMITED
11212527Paragon Works, Albert Street, Ramsgate, United KingdomDissolved Corporate (3 parents)Officer2018-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
MAXIMUS GREEN LIMITED
09547574Paragon Works, Albert Street, Ramsgate, United Kin, Albert Street, Ramsgate, EnglandDissolved Corporate (6 parents)Officer2016-04-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10MZURIWAZO LIMITED - 2015-11-24Paragon Works, Albert Street, Ramsgate, Kent, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-11-30IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 11
- 12
- 13Paragon Paragon Works, Albert Street, Ramsgate, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 14Insolvency (Case 1) In administration
Administration started on 2003-10-22 during the appointment or period of control
Administration ended on 2004-10-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2012-06-12TILSEA LIMITED
- 1999-06-01 037485894 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (10 parents)Officer1999-04-28 ~ 2007-11-23IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.