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.
Biggar, Allan Ramsay
- British born in January 1963
Biggar, Allan Ramsay
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 , Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England
IIF 1 IIF 2 IIF 3 (more)(less)Unit 5, Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England
IIF 665, Inverness Terrace, London, W2 6JT, England
IIF 7Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS
IIF 8Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
IIF 9 IIF 10 IIF 11 (more)(less)Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom
IIF 24 IIF 25 IIF 26Bluebell House, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 27Bluebell House, Newlands Drive, Maidenhead, SL6, United Kingdom
IIF 285, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 2961, St. Thomas Street, Weymouth, DT4 8EQ, England
IIF 3061, St Thomas Street, Weymouth, Dorset, DT4 8EQ
IIF 31 IIF 3261 St Thomas Street, Weymouth, Dorset, DT4 8EQ, United Kingdom
IIF 33C/o A Hunter & Co, 61a St. Thomas Street, 61a St. Thomas Street, Weymouth, Dorset, DT4 8EQ, United Kingdom
IIF 34
- born in January 1963
Biggar, Allan Ramsay
Resident in United Kingdom
Registered addresses and corresponding companiesBluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, England
IIF 35
- British born in January 1963Registered addresses and corresponding companies
Biggar, Allan Ramsay
13 Rue Nisard, 1170 Brussels, Belgium, FOREIGN
IIF 36
- British born in January 1963
Mr Allan Ramsay Biggar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 , Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England
IIF 37 IIF 38 IIF 39 (more)(less)Unit 5, Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England
IIF 41Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom
IIF 42 IIF 43Bluebell House, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 44
- British Registered addresses and corresponding companies
Biggar, Allan Ramsay
- British born in January 1963Registered addresses and corresponding companies
Biggar, Allan
24-28 Bloomsbury Way, London, WC1A 2PX
IIF 48
- Registered addresses and corresponding companies
Biggar, Allan Ramsay
Unit 5 , Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England
IIF 49 IIF 50Unit 5, Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England
IIF 51Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4AA, United Kingdom
IIF 52 IIF 53Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, England
IIF 64C/o A Hunter & Co, 61a St. Thomas Street, 61a St. Thomas Street, Weymouth, Dorset, DT4 8EQ, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Biggar, Allan
- 1
ALL ABOUT BRANDS PLC
05878002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonLiquidation Corporate (14 parents)Officer2006-07-17 ~ nowIIF 19 - Director → ME2006-07-17 ~ 2009-04-29IIF 46 - Secretary → ME2011-08-18 ~ nowIIF 61 - Secretary → ME - 2
ALLAN BIGGAR & COMPANY LIMITED
08055409Unit 5, Callow Park Callow Hill, Brinkworth, Chippenham, EnglandActive Corporate (1 parent)Officer2012-05-02 ~ nowIIF 6 - Director → ME2012-05-02 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 3
ALLAN BIGGAR CONSULTING LTD
15858078Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, EnglandActive Corporate (1 parent)Officer2024-07-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 4
BERKSHIRE NOMINEES LIMITED
- 2019-07-26 09218993Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, EnglandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 4 - Director → ME2017-06-01 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 5
BRAND FAITH LIMITED
05542477Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonLiquidation Corporate (6 parents)Officer2005-08-22 ~ nowIIF 12 - Director → ME2011-08-18 ~ nowIIF 56 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27 during the appointment or period of controlAMBERPOINT LIMITED - 2001-03-13Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (13 parents)Officer2007-01-24 ~ nowIIF 23 - Director → ME2011-08-18 ~ nowIIF 53 - Secretary → ME - 7PRIMA EUROPE LIMITED - 1997-01-10Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (29 parents)Officer2003-06-01 ~ 2005-02-17IIF 17 - Director → ME
- 8
BUSINESS EDGE NETWORK LTD
07417591Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-10 during the appointment or period of control
Date of completion or termination of CVA on 2017-05-05 during the appointment or period of controlUnit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, EnglandActive Corporate (5 parents)Officer2010-11-26 ~ nowIIF 1 - Director → ME2011-08-18 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CENTRAL EUROPE PROPERTIES LIMITED
05888413Elliotts Shah, 2nd Floor, York House, 23 Kingsway, Holborn, London., United KingdomDissolved Corporate (2 parents)Officer2006-07-27 ~ dissolvedIIF 9 - Director → ME2006-07-27 ~ dissolvedIIF 47 - Secretary → ME - 10
COMMUNIQUE PUBLIC RELATIONS LIMITED
0199307624-28 Bloomsbury Way, London, EnglandDissolved Corporate (17 parents)Officer2001-05-22 ~ 2006-04-01IIF 48 - Director → ME - 11THE SINGLE MARKET AUDIT LIMITED - 1991-02-19ADAMDELL LIMITED - 1988-07-14114 St Martins Lane, LondonActive Corporate (35 parents, 2 offsprings)Officer2000-01-01 ~ 2006-09-06IIF 36 - Director → ME
- 12
CYCLIST LIMITED
08683307Bluebell House, Newlands Drive, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 24 - Director → ME2013-09-10 ~ dissolvedIIF 67 - Secretary → ME - 13
EMIRATES GLOBAL SERVICES LTD
0998979035 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2016-02-05 ~ dissolvedIIF 28 - Director → ME - 14BEXSTONE CONSTRUCTION LIMITED - 2013-02-2761 St Thomas Street, Weymouth, DorsetDissolved Corporate (5 parents)Officer2013-02-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 15
- 16GRC WORLD FORUMS LIMITED - now
DATA PROTECTION WORLD FORUM LIMITED
- 2020-05-07 11271283Second Floor, 34 Lime Street, London, EnglandActive Corporate (9 parents)Officer2019-03-27 ~ 2019-07-04IIF 30 - Director → ME - 17
GREENLAND MINING MANAGEMENT LIMITED
09408353Bluebell House, Newlands Drive, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2016-02-19 ~ 2016-11-15IIF 7 - Director → ME2016-12-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 18
DIGITAL MARKETING SHOW LIMITED
- 2018-05-03 08684288INTERNATIONAL TRADE EXPO LIMITED
- 2013-11-11 08684288Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, EnglandActive Corporate (2 parents)Officer2016-09-11 ~ nowIIF 25 - Director → ME2013-09-10 ~ 2015-09-04IIF 33 - Director → ME2013-09-10 ~ nowIIF 66 - Secretary → MEPerson with significant control2018-05-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 19Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-07-17 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 20Level 6 South Central Saint Giles, 1 St Giles High Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-04-02 ~ 2006-12-07IIF 13 - Director → ME
- 21
IDEAL INTERFACE LIMITED
06311771Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (8 parents)Officer2009-12-21 ~ 2012-05-15IIF 26 - Director → ME2011-08-18 ~ 2012-05-15IIF 63 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27 during the appointment or period of control
Dissolved on 2021-05-16 during the appointment or period of controlCORPORATE COMMUNICATIONS AND PUBLIC AFFAIRS STRATEGY LIMITED
- 2010-11-01 05543360Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2005-08-23 ~ dissolvedIIF 20 - Director → ME2011-08-18 ~ dissolvedIIF 59 - Secretary → ME - 23
INMOTION SPORT LIMITED
05697616Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-03-01Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, ManchesterDissolved Corporate (8 parents)Officer2009-10-01 ~ 2012-09-20IIF 11 - Director → ME2011-08-18 ~ 2012-09-20IIF 54 - Secretary → ME - 24
- 25
INSIGHTS UK LIMITED
05901059Elliotts Shah, 2nd Floor York House 23 Kingsway, Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2006-08-09 ~ dissolvedIIF 22 - Director → ME2011-08-18 ~ dissolvedIIF 57 - Secretary → ME - 26
- 27
LIFE ORIENTATIONS LIMITED
0419481344 Choseley Road, Knowl Hill, Reading, EnglandActive Corporate (6 parents)Officer2011-08-18 ~ 2021-04-28IIF 55 - Secretary → ME - 28
MANAGEMENT INTELLIGENCE CONSULTING LIMITED
04319631Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonLiquidation Corporate (9 parents)Officer2001-11-08 ~ nowIIF 14 - Director → ME2011-08-18 ~ nowIIF 52 - Secretary → ME - 29
OPEN SOHO LIMITED
05987690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonLiquidation Corporate (9 parents)Officer2007-10-31 ~ nowIIF 16 - Director → ME2011-08-18 ~ nowIIF 58 - Secretary → ME - 30
QLU HEALTH LIMITED
10665722Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, EnglandActive Corporate (4 parents)Officer2019-03-19 ~ nowIIF 5 - Director → ME - 31BUSYADJUST LIMITED - 1999-03-24Bluebell House, Newlands Drive, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2008-04-01 ~ 2021-04-28IIF 10 - Director → ME2008-04-01 ~ 2021-04-28IIF 45 - Secretary → ME
- 32CRYO-CARE (UK) LIMITED - 2004-05-28CRYO-CELL (UK) LIMITED - 2000-12-225th Floor 37 High Holborn, London, United KingdomActive Corporate (11 parents)Officer2005-05-09 ~ 2006-04-04IIF 21 - Director → ME
- 33
THE CADOGAN PARTNERSHIP LTD
05336586Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27 during the appointment or period of control
Dissolved on 2021-05-16 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2005-08-24 ~ dissolvedIIF 18 - Director → ME2011-08-18 ~ dissolvedIIF 60 - Secretary → ME - 34
WHETSTONE CAPITAL GROUP PLC
109057912nd Floor College House 17 King Edwards Road, Ruislip, London, EnglandDissolved Corporate (6 parents)Officer2018-01-09 ~ 2020-04-21IIF 8 - Director → ME - 35
WORTHINGTON ENERGY LIMITED
092896845 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2015-10-07 ~ dissolvedIIF 29 - Director → ME2015-10-07 ~ dissolvedIIF 68 - Secretary → ME - 36
XPERIA MEDIA LIMITED
0805645161 St Thomas Street, Weymouth, DorsetDissolved Corporate (1 parent)Officer2012-05-03 ~ dissolvedIIF 31 - Director → ME2012-05-03 ~ dissolvedIIF 64 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.