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.
Gregory, Steven John
Gregory, Steven John
British accountant born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
42 Main Street, Seaton, Oakham, Rutland, LE15 9HU
Gregory, Steven John
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesGregory, Steven
British director of company born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 22, Birchfield Drive, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0ER
Gregory, Steven
British quality assurance quality control born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20, Wenlock Road, London, N1 7GU, England
Gregory, Steven John
British financial controller born in January 1963Registered addresses and corresponding companies
IIF 20 27 Manor Way, Chesham, Buckinghamshire, HP5 3BH
Mr Steven Gregory
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20, Wenlock Road, London, N1 7GU, England
Gregory, Steven
British qaqc inspector born in January 1963Resident in Indonesia
Registered addresses and corresponding companies
IIF 22 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gregory, Steve
British director born in January 1963Resident in Indonesia
Registered addresses and corresponding companies
IIF 23 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Gregory, Steven John
British accountantRegistered addresses and corresponding companies
IIF 24 42 Main Street, Seaton, Oakham, Rutland, LE15 9HU
Mr Steven Gregory
British born in January 1963Resident in Indonesia
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Steve Gregory
English born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 26 42 Main Street, Seaton, Oakham, Rutland, LE15 9HU
- 1 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents, 1 offspring)Officer
2024-09-12 ~ nowIIF 4 - director → ME - 2 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 3 - director → ME
- 3HACKREMCO (NO.425) LIMITED - 1990-06-19 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents, 8 offsprings)Officer 2024-09-12 ~ nowIIF 15 - director → ME
- 4FRIARS 934 LIMITED - 2022-12-28FALCON TIMBER LIMITED - 2022-12-28 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-09-12 ~ nowIIF 10 - director → ME
- 5
FALCON TIMBER LIMITED
- nowFALCON PANEL PRODUCTS LIMITED - 2022-12-28UNITPINE LIMITED - 1986-07-16 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents)Officer 2024-09-12 ~ nowIIF 11 - director → ME - 6THORNWOOD TIMBER SALES LIMITED - 1988-06-21SCRIBEGROVE LIMITED - 1979-12-31 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents)Officer 2024-09-12 ~ nowIIF 14 - director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer 2022-03-17 ~ dissolvedIIF 22 - director → MEPerson with significant control 2022-03-17 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-02-13 ~ nowIIF 19 - director → MEPerson with significant control 2024-02-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents)Officer 2024-09-12 ~ nowIIF 7 - director → ME
- 10AK TIMBER AGENCY LIMITED - 2009-01-22 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents)Officer 2024-09-12 ~ nowIIF 8 - director → ME
- 11DOWNWAY LIMITED - 1993-10-12 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents)Officer 2024-09-12 ~ nowIIF 6 - director → ME
- 12 22 Birchfield Drive, Eaglescliffe, Stockton-on-tees, ClevelandDissolved corporate (1 parent)Officer 2008-11-25 ~ dissolvedIIF 18 - director → ME
- 13 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-09-12 ~ nowIIF 16 - director → ME
- 14 42 Westbarn, Main Street, Seaton, Oakham, RutlandDissolved corporate (2 parents)Officer 2008-04-04 ~ dissolvedIIF 24 - secretary → ME
- 15 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2024-09-12 ~ nowIIF 5 - director → ME
- 16
TRIESSE GROUP LIMITED
- nowPROJECT TIGER LIMITED - 2010-08-19 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 13 - director → ME - 17
TRIESSE HOLDINGS LIMITED
- nowJEMBERT 46000 LIMITED - 1996-11-22 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 12 - director → ME - 18 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 9 - director → ME
- 19 Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2018-11-16 ~ dissolvedIIF 23 - director → ME
- 20 42 Main Street, Seaton, Oakham, RutlandDissolved corporate (2 parents)Officer 2004-12-01 ~ dissolvedIIF 17 - director → ME
- 21 42 Main Street, Seaton, Oakham, RutlandCorporate (3 parents)Equity (Company account)209,084 GBP2024-04-30Officer 2004-04-02 ~ nowIIF 1 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 26 - Has significant influence or control → OE
- 1
DHL AIR (UK) LIMITED
- nowDHL AIR LIMITED - 2024-05-30ELAN AIR LIMITED - 1989-05-16SEND IT FAST LIMITED - 1983-11-08 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandCorporate (5 parents)Officer 1995-04-05 ~ 1998-03-31IIF 20 - director → ME - 2 Suite 4a, Mansion House, Manchester Road, Altrincham, EnglandCorporate (2 parents)Equity (Company account)1,352,727 GBP2023-12-31Officer 2015-11-23 ~ 2016-05-31IIF 2 - director → ME
