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.
Mr Robert Noel Morris-jones
- British born in November 1957
Mr Robert Noel Morris-jones
Resident in England
Registered addresses and corresponding companiesThe Homestead, Upper Church Street, Cuddington, Aylesbury, HP18 0AP, England
IIF 1
- British born in December 1955
Mr Robert Noel Morris-jones
Resident in England
Registered addresses and corresponding companiesThe Homestead, Upper Church Street, Cuddington, Aylesbury, HP18 0AP, England
IIF 2
- British born in November 1957
Mr Robert Liam Eggleston
Resident in England
Registered addresses and corresponding companies - British born in December 1955
Morris-jones, Robert Noel
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1955
Morris-jones, Robert Noel
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Eggleston, Robert Liam
Resident in England
Registered addresses and corresponding companiesWykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
IIF 15
- British company director born in November 1957
Eggleston, Robert Liam
Resident in England
Registered addresses and corresponding companiesWykeham Cottage, 50 Ferndale Road, Burgess Hill, RH15 0HG, England
IIF 16
- British solicitor born in November 1957
Eggleston, Robert Liam
Resident in England
Registered addresses and corresponding companies1, Church Court, Cox Street, Birmingham, West Midlands, B3 1RD
IIF 17Wykeham Cottage, 50, Ferndale Road, Burgess Hill, RH15 0HG, England
IIF 18Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
IIF 19Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG, England
IIF 2012-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN
IIF 21Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England
IIF 22Corporate House, Jenna Way, Interchange Park, Newport Pagnell, MK16 9QB, England
IIF 23 IIF 24 IIF 25Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
IIF 26 IIF 27Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB
IIF 28
- British risk director born in November 1957Registered addresses and corresponding companies
Eggleston, Robert Liam
50 Bramber Way, Burgess Hill, West Sussex, RH15 8JX
IIF 29
- British Registered addresses and corresponding companies
Morris-jones, Robert Noel
The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
IIF 30
- British accountantRegistered addresses and corresponding companies
Morris-jones, Robert Noel
- British director born in December 1955
Morris Jones, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Homestead, Upper Church Street, Cuddington, Buckinghamshire, HP18 0AP
IIF 39
- British Registered addresses and corresponding companies
Eggleston, Robert Liam
Suite B, Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB, England
IIF 40
- Registered addresses and corresponding companies
Morris-jones, Robert Noel
The Homestead, Upper Church Street, Cuddington, Aylesbury, HP18 0AP, England
IIF 41
- Registered addresses and corresponding companies
Eggleston, Robert Liam
- Registered addresses and corresponding companies
Eggleston, Robert
Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
IIF 47
- 1ADM WESSON UK LIMITED - now
SITE EQUIPMENT FINANCE LIMITED
- 2006-10-13 02992295DE LAGE LANDEN (NUMBER 3) LIMITED - 1996-06-19PAINTCLOUD LIMITED - 1995-06-06Adm International Offices, Church Manorway, Erith, KentDissolved Corporate (18 parents)Officer1996-12-31 ~ 1998-03-30IIF 11 - Director → ME1996-12-31 ~ 1998-06-17IIF 37 - Secretary → ME - 2
ASSET FINANCE - PROFESSIONALS ASSOCIATION LTD
- 2018-12-03 08480755The Homestead Upper Church Street, Cuddington, Aylesbury, EnglandActive Corporate (19 parents)Officer2014-03-05 ~ nowIIF 6 - Director → ME2013-04-09 ~ 2023-10-09IIF 19 - Director → ME2013-04-09 ~ 2023-10-09IIF 47 - Secretary → ME2023-10-09 ~ nowIIF 41 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 2 - Has significant influence or control → OE2016-04-06 ~ 2025-05-01IIF 1 - Has significant influence or control → OE - 3DE LAGE LANDEN (NUMBER 1) LIMITED - 1996-01-18DANCEFIGURE LIMITED - 1995-06-06Building 7 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (17 parents)Officer1996-12-31 ~ 1998-03-30IIF 9 - Director → ME1996-12-31 ~ 1998-06-17IIF 33 - Secretary → ME
- 4
ANGLO SCOTTISH ASSET FINANCE LIMITED
0609986612-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County DurhamActive Corporate (19 parents)Officer2022-03-04 ~ 2023-09-29IIF 21 - Director → ME - 5BNP PARIBAS COMMERCIAL FINANCE LIMITED - nowFORTIS COMMERCIAL FINANCE LTD - 2012-06-29FMN FINANCIAL LIMITED - 2000-07-03
DE LAGE LANDEN TRADE FINANCE LIMITED
- 1998-10-23 02713317DE LAGE LANDEN FACTORS LIMITED
- 1997-04-01 02713317Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, EnglandActive Corporate (44 parents)Officer1996-12-31 ~ 1997-06-30IIF 5 - Director → ME1996-12-31 ~ 1997-06-30IIF 30 - Secretary → ME - 6DE LAGE LANDEN (NUMBER 4) LIMITED - 1995-08-11OBTAINBLOOM LIMITED - 1995-06-06125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer1996-12-31 ~ 1998-03-30IIF 13 - Director → ME1996-12-31 ~ 1998-06-17IIF 38 - Secretary → ME
- 7DE LAGE LANDEN (NUMBER 2) LIMITED - 1996-08-02ADMIREDREAM LIMITED - 1995-06-06Building 7 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (17 parents)Officer1996-12-31 ~ 1998-03-30IIF 7 - Director → ME1996-12-31 ~ 1998-06-17IIF 35 - Secretary → ME
- 8
BURGESS HILL COMMUNITY PARTNERSHIP CIC
0796751196 Church Walk, Burgess Hill, West SussexActive Corporate (21 parents)Officer2020-07-29 ~ 2024-06-24IIF 18 - Director → ME - 9
CAPEX ASSET FINANCE LIMITED
048981191 Church Court, Cox Street, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2022-03-04 ~ dissolvedIIF 17 - Director → ME - 10CLM FLEET MANAGEMENT LTD - nowCLM BIZCO LIMITED - 2011-03-01CLM FLEET MANAGEMENT LIMITED - 2011-03-01Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesActive Corporate (30 parents, 3 offsprings)Officer2022-03-04 ~ 2022-06-01IIF 27 - Director → ME
- 11
CORPORATE VEHICLE RENTALS LIMITED
05950601Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (22 parents)Officer2022-03-04 ~ 2022-06-01IIF 22 - Director → ME - 12DE LAGE LANDEN FINANCIAL SERVICES LIMITED - 1993-01-182nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (27 parents, 1 offspring)Officer1996-12-31 ~ 1998-03-30IIF 8 - Director → ME1996-12-31 ~ 1998-06-17IIF 34 - Secretary → ME
- 13
DE LAGE LANDEN LIMITED
027760152nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (31 parents, 2 offsprings)Officer1996-12-31 ~ 1998-03-30IIF 10 - Director → ME1996-12-31 ~ 1998-06-17IIF 32 - Secretary → ME - 14
SUMMIT LEASE FINANCE LIMITED
- 2006-07-14 02334533TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23125 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2006-04-13 ~ dissolvedIIF 39 - Director → ME - 15
DIGITAL FINANCE UK LIMITED
- 1999-02-17 03276140DECLEASE UK LIMITED
- 1997-11-11 03276140BOLDTIP LIMITED
- 1996-12-19 03276140Building 7 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (14 parents)Officer1996-11-28 ~ 2003-01-27IIF 14 - Director → ME1996-11-28 ~ 1998-06-17IIF 36 - Secretary → ME - 16DE LAGE LANDEN TRUCK SERVICES LIMITED - now
DAF FINANCIAL SERVICES LIMITED
- 2010-04-20 03198135CLASSPERIOD LIMITED - 1996-07-29125 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer1996-12-31 ~ 1998-03-17IIF 12 - Director → ME1996-12-31 ~ 1998-03-17IIF 31 - Secretary → ME - 17TDB SOLUTIONS LIMITED - 2011-03-07VITAL ALLIANCE LIMITED - 2007-07-2488 Wood Street, LondonDissolved Corporate (9 parents)Officer2013-05-30 ~ 2017-05-15IIF 46 - Secretary → ME
- 18
MAXXIA (UK) LIMITED
08373870One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2022-03-04 ~ 2023-09-29IIF 25 - Director → ME - 19PRAETURA SERVICING FINANCE LIMITED - now
MAXXIA FINANCE LIMITED
- 2024-09-25 08373926Ewood House Walker Road, Guide, Blackburn, EnglandActive Corporate (20 parents)Officer2022-03-04 ~ 2023-09-29IIF 23 - Director → ME - 20PRAETURA SERVICING LIMITED - nowVISPER ASSET FINANCE LIMITED - 2013-02-19Ewood House Walker Road, Guide, Blackburn, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-03-04 ~ 2023-09-29IIF 24 - Director → ME
- 21TSH FINANCE LIMITED - 1998-06-01FIELDLEASE LIMITED - 1996-12-16Syscap, Ci Tower, St George's Square, New Malden, SurreyDissolved Corporate (22 parents)Officer2003-04-01 ~ 2006-09-29IIF 29 - Director → ME
- 22THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01HIGHRIDGE LIMITED - 1993-05-1818a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (32 parents)Officer2004-11-01 ~ 2008-07-17IIF 15 - Director → ME
- 23OVAL (2263) LIMITED - 2013-04-0388 Wood Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-04-15 ~ 2017-05-15IIF 40 - Secretary → ME
- 2488 Wood Street, LondonDissolved Corporate (10 parents)Officer2013-05-30 ~ 2017-05-15IIF 45 - Secretary → ME
- 25
TDB HOLDINGS LIMITED
0633265988 Wood Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2013-05-30 ~ 2017-05-15IIF 42 - Secretary → ME - 26SCARLET CAPITAL LIMITED - 2007-10-03VOYENCE LIMITED - 2007-02-16SCOTFORD & TEASDALE LIMITED - 2004-07-05Suite B Unit C Waterside Park, Cookham Road, Bracknell, BerkshireDissolved Corporate (7 parents)Officer2013-05-30 ~ 2017-05-15IIF 43 - Secretary → ME
- 27TDB FUSION LIMITED - 2011-03-07Suite B Unit C Waterside Park, Cookham Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer2013-05-30 ~ 2017-05-15IIF 44 - Secretary → ME
- 28TEMPLECO 331 LIMITED - 1997-02-27Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesDissolved Corporate (23 parents)Officer2022-03-04 ~ 2022-06-01IIF 26 - Director → ME
- 29
THE ONE (COMPETITION) LIMITED
09299989Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West SussexDissolved Corporate (2 parents)Officer2014-11-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30LUDGATE EIGHTY FIVE LIMITED - 1995-01-04Corporate House, Jenna Way, Newport Pagnell Milton KeynesDissolved Corporate (25 parents)Officer2022-03-04 ~ 2022-06-01IIF 28 - Director → ME
- 31
ZERO HUB C.I.C.
1506681025-27 The Martlets, Burgess Hill, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ 2024-06-24IIF 16 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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