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.
Whitehorn, Justin Michael
- Registered addresses and corresponding companies
Whitehorn, Justin Michael
Lower Farm, House, Upper Milton Milton-under-wychwood, Chipping Norton, Oxfordshire, OX7 6EX, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Whitehorn, Justin Michael
Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
IIF 2 IIF 3 IIF 4 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Whitehorn, Justin Michael
- British company secretary/directorRegistered addresses and corresponding companies
Whitehorn, Justin Michael
Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
IIF 11
- British born in September 1948
Whitehorn, Justin Michael
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1948
Whitehorn, Justin Michael
Resident in England
Registered addresses and corresponding companiesLower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
IIF 16 IIF 17 IIF 18Lower Farm, House, Upper Milton Milton-under-wychwood, Chipping Norton, Oxfordshire, OX7 6EX, United Kingdom
IIF 19Greyfriars Court, Paradise Square, Oxford, OX1 1BE
IIF 20Oldborough Barn, Stratford Road, Loxley, Warwick, CV35 9JW, England
IIF 21
- British company director born in September 1948
Whitehorn, Justin Michael
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in September 1948
Whitehorn, Justin Michael
Resident in England
Registered addresses and corresponding companiesLower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
IIF 24
- British director born in September 1948
Whitehorn, Justin Michael
Resident in England
Registered addresses and corresponding companiesLower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in September 1948
Mr Justin Michael Whitehorn
Resident in England
Registered addresses and corresponding companiesOldborough Barn, Stratford Road, Loxley, Warwick, CV35 9JW, England
IIF 42
- 1
BERG FASHION LIBRARY LIMITED
0572858250 Bedford Square, LondonActive Corporate (15 parents)Officer2006-03-02 ~ 2007-01-05IIF 17 - Director → ME - 2QUIZBADGE PROJECTS LIMITED - 1994-04-26C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (13 parents)Officer1996-07-09 ~ 1997-06-27IIF 23 - Director → ME1997-01-31 ~ 1997-06-27IIF 3 - Secretary → ME
- 3BROOMCO (149) LIMITED - 1985-10-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1992-12-09 ~ 1994-09-21IIF 26 - Director → ME
- 4CHEMRING EUROPE LIMITED - nowPARKWAY NO 4 LIMITED - 2007-05-03
MCMURDO LIMITED
- 2007-04-18 00746603MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (29 parents)Officer1992-12-09 ~ 1994-09-21IIF 31 - Director → ME - 5B & N (NO.72) LIMITED - 1983-07-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents)Officer1992-12-09 ~ 1994-09-21IIF 30 - Director → ME
- 6
FAREHAVEN LIMITED
02796152C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (16 parents)Officer1996-07-09 ~ 1997-06-27IIF 22 - Director → ME1997-01-31 ~ 1997-06-27IIF 7 - Secretary → ME - 7GEORGE JOHNSON REFRACTORIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Dissolved on 2024-02-23KARMA INDUSTRIES LIMITED - 1992-11-04GEORGE JOHNSON REFRACTORIES LIMITED - 1991-05-013rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (17 parents)Officer1992-12-09 ~ 1994-09-21IIF 40 - Director → ME - 8GLOSTAL LIMITED - now
NORTHERN EXTRUDERS LIMITED
- 2001-08-09 00944777R.T.Z.EXTRUDERS LIMITED - 1994-12-19Alexandra Way, Ashchurch, Tewkesbury, GloucestershireDissolved Corporate (15 parents)Officer1996-07-09 ~ 1997-06-27IIF 14 - Director → ME1997-01-31 ~ 1997-06-27IIF 5 - Secretary → ME - 9
HAMMOND MANAGEMENT LIMITED
03404613Oldborough Barn Stratford Road, Loxley, Warwick, EnglandDissolved Corporate (4 parents)Officer1997-07-17 ~ dissolvedIIF 21 - Director → ME1997-07-17 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 10BOOMWISE LIMITED - 1988-07-29Iba House, 7, The Crescent, Leatherhead, SurreyActive Corporate (25 parents)Officer1997-09-22 ~ 1999-07-23IIF 16 - Director → ME
- 11
INFOMEDICA (INTERNATIONAL) LIMITED
0630628541 Bridgeman Terrace, Wigan, EnglandActive Corporate (9 parents)Officer2010-12-23 ~ 2014-01-14IIF 20 - Director → ME - 12
- 13
- 14KEMBREY CORPORATE TRUSTEE LIMITED - nowCHEMRING EOD LIMITED - 2008-11-03
SEGMATIC LIMITED
- 2008-08-21 00658852Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents)Officer1992-12-09 ~ 1994-09-21IIF 37 - Director → ME - 15
- 16
KEMBREY ENGINEERING LIMITED
00617753Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (21 parents)Officer1992-12-09 ~ 1994-01-19IIF 41 - Director → ME - 17MAINLINE DEVELOPMENTS LIMITED - 1986-09-17Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents, 1 offspring)Officer1992-12-09 ~ 1994-09-21IIF 38 - Director → ME
- 18
- 19KEMBREY ELECTRONICS LIMITED - 1987-07-08VIGODRIVE LIMITED - 1986-12-24Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1992-12-09 ~ 1994-09-21IIF 36 - Director → ME
- 20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-19
Date of completion or termination of CVA on 2014-04-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2017-09-30PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31PLESSEY GROUP SERVICES LIMITED - 1978-12-314 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (29 parents, 1 offspring)Officer1992-12-09 ~ 1994-11-23IIF 39 - Director → ME - 21R. CHADWICK & SON (BURY) LIMITED - 1982-02-12C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, GloucestershireDissolved Corporate (12 parents)Officer1996-10-22 ~ 1997-06-27IIF 18 - Director → ME1996-10-22 ~ 1997-06-27IIF 9 - Secretary → ME
- 22
APPLYPROFIT LIMITED
- 1996-08-08 03080461C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (8 parents)Officer1996-07-09 ~ 1997-06-27IIF 12 - Director → ME1996-07-09 ~ 1997-06-27IIF 2 - Secretary → ME - 23NOBEL ENERGETICS LIMITED - now
THAMESDOWN MACHINERY LIMITED
- 2008-05-23 01729522JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02PARCELUP LIMITED - 1983-11-18Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1992-12-09 ~ 1994-09-21IIF 33 - Director → ME - 24CONSORT LIMITED - 1996-03-18CONSORT ALUMINIUM LIMITED - 1984-03-28C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (12 parents)Officer1996-05-17 ~ 1997-06-27IIF 4 - Secretary → ME
- 25
- 26BROOMCO (357) LIMITED - 1990-02-13Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1992-12-09 ~ 1994-09-21IIF 27 - Director → ME
- 27MONARCH HOME PRODUCTS LIMITED - 1992-12-18MONARCH GLAZING LIMITED - 1986-04-30C/o Sapa Building Systems, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer1995-04-03 ~ 1997-06-27IIF 13 - Director → ME1995-04-03 ~ 1997-06-27IIF 8 - Secretary → ME
- 28SAPA PROFILES LIMITED - nowABBASI TRADING COMPANY LIMITED - 1990-06-01CANNERBURY LIMITED - 1990-02-06C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, GloucestershireDissolved Corporate (23 parents)Officer1995-04-03 ~ 1997-06-27IIF 24 - Director → ME1995-04-03 ~ 1997-06-27IIF 11 - Secretary → ME
- 29SAPA UK LIMITED - now
SAPA HOLDINGS LIMITED
- 2000-05-08 01469120WELHIND TWENTY-SECOND LIMITED - 1980-04-02Sapa Building Systems, 5300 Severn Drive,tewkesbury Business Park 5300 Severn Drive Tewkesbury Business, Park Tewkesbury, GloucestershireDissolved Corporate (23 parents)Officer1995-04-03 ~ 1997-06-27IIF 6 - Secretary → ME - 30
SHEFFIELD REFRACTORIES LIMITED
01279115Bradshaw Works Swinston Hill Road, Dinnington, SheffieldActive Corporate (22 parents)Officer1992-12-09 ~ 1994-09-21IIF 29 - Director → ME - 31
- 32THE WARWICKSHIRE BRANCH OF THE COUNCIL FOR THE PROTECTION OF RURAL ENGLAND - 2003-07-2941a Smith Street, Warwick, WarwickshireActive Corporate (29 parents)Officer2018-06-13 ~ nowIIF 15 - Director → ME
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