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.
Grisbrooke, Andrew John
Grisbrooke, Andrew John
British director born in May 1962Resident in England
Registered addresses and corresponding companiesGrisbrooke, Andrew John
British commercial director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Bee Farm, Nuthampstead, Royston, Hertfordshire, SG8 8NB
Grisbrooke, Andrew John
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesGrisbrooke, Andrew John
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Orland House, Mead Lane, Hertford, Hertfordshire, SG13 7AT, England
IIF 8 IIF 9 1, Lyric Square, London, W6 0NB, England
IIF 10 IIF 11 IIF 12 (more) Bee Farm, Nuthampstead, Royston, Hertfordshire, SG8 8NB
IIF 15 Bee Farm, Nuthampstead, Royston, Hertfordshire, SG8 8NB, United Kingdom
IIF 16 Bee Farm, Nuthampstead, Royston, Herts, SG8 8NB
IIF 17 The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD
Grisbrooke, Andrew John
British engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesGrisbrooke, Andrew John
British managing director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew John Grisbrooke
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 23 Bee Farm, Nuthampstead, Royston, Hertfordshire, SG8 8NB
Mr Andrew John Grisbrooke
British born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 24 Bee Farm, Nuthampstead, Royston, Hertfordshire, SG8 8NB
Andrew John Grisbrooke
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew John Grisbrooke
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Maltings, 63, High Street, Ware, HertfordshireDissolved Corporate (4 parents)Officer
2013-09-13 ~ dissolvedIIF 22 - Director → ME - 2CAB INVESTMENTS LTD - 2015-01-29CUDA CARDS LIMITED - 2011-04-19 Bee Farm, Nuthampstead, Royston, HertsDissolved Corporate (2 parents)Equity (Company account)2,406 GBP2022-09-30Officer 2021-06-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3 Bee Farm, Nuthampstead, Royston, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)5,978 GBP2024-09-30Officer 2022-01-26 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4 Bee Farm, Nuthampstead, Royston, HertfordshireActive Corporate (1 parent)Equity (Company account)29,150 GBP2024-09-30Officer 2006-11-30 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 5
CUDOS HOLDINGS LIMITED
- nowVENOM HOLDINGS LIMITED - 2006-06-29 Bee Farm, Nuthampstead, Royston, HertfordshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2006-06-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 6 Bee Farm, Nuthampstead, Royston, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,339 GBP2016-09-30Officer 2004-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 7 The Maltings, 63 High Street, Ware, EnglandActive Corporate (8 parents)Officer 2020-09-11 ~ nowIIF 1 - Director → ME
- 8
DK THERMAL LIMITED
- nowDALEBA ASIA LIMITED - 2006-11-23 Orland House, Mead Lane, Hertford, Hertfordshire, EnglandActive Corporate (6 parents)Officer 1999-10-11 ~ nowIIF 7 - Director → ME - 9ELECTROCIRCUITS(P.C.)LIMITED - 2004-03-04 The Maltings, 63 High Street, Ware, HertfordshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ dissolvedIIF 10 - Director → ME
- 10 1 Lyric Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-12-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 1 Lyric Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-12-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 12CHELSING ASSEMBLIES LIMITED - 2016-08-16 The Maltings, 63 High Street, Ware, HertfordshireActive Corporate (4 parents)Officer 1997-07-09 ~ nowIIF 17 - Director → ME
- 13
GSPK CIRCUITS LIMITED
- nowZONEARROW LIMITED - 1996-01-26 The Maltings 63 High Street, Ware, HertfordshireActive Corporate (10 parents, 1 offspring)Officer 2008-03-31 ~ nowIIF 6 - Director → ME - 14 The Maltings, High Street, Ware, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-24,061 GBP2020-12-31Officer 2021-04-21 ~ nowIIF 2 - Director → ME
- 15
KELAN CIRCUITS LIMITED
- nowKELAN ENGINEERING LIMITED - 1987-03-27 The Maltings, 63 High Street, Ware, HertfordshireDissolved Corporate (4 parents)Officer 2010-06-22 ~ dissolvedIIF 20 - Director → ME - 16
MODE ELECTRONICS LIMITED
- nowSCORING UK LIMITED - 2006-02-06WOOLLATT & COGGIN LIMITED - 2013-09-10 The Maltings, 63 High Street, Ware, HertfordshireActive Corporate (4 parents)Officer ~ nowIIF 18 - Director → ME - 17 Bee Farm, Nuthampstead, Royston, Hertfordshire, United KingdomDissolved Corporate (7 parents)Equity (Company account)2,159 GBP2020-09-30Officer 2018-11-27 ~ dissolvedIIF 15 - Director → ME
- 18
TAPPENDEN & CO. LIMITED
- nowDALEBOROUGH LIMITED - 1990-04-04 The Maltings, 63 High Street, Ware, HertfordshireActive Corporate (5 parents, 12 offsprings)Officer ~ nowIIF 19 - Director → ME
- 1CAB INVESTMENTS LTD - 2015-01-29CUDA CARDS LIMITED - 2011-04-19 Bee Farm, Nuthampstead, Royston, HertsDissolved Corporate (2 parents)Equity (Company account)2,406 GBP2022-09-30Officer 2006-11-30 ~ 2011-10-26IIF 13 - Director → ME
- 2 The Maltings, 63 High Street, Ware, EnglandActive Corporate (8 parents)Officer ~ 2010-08-02IIF 21 - Director → ME
- 3
INSTYLE PRODUCTS LIMITED
- nowWOOLLATT & COGGIN LIMITED - 2005-11-24P C B SCORING LIMITED - 1996-02-15 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (1 parent)Officer 1996-02-21 ~ 2012-04-01IIF 3 - Director → ME - 4
MODE INVESTMENTS LIMITED
- nowMODE INVESTMENTS (UK) LIMITED - 2011-04-05 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Officer 2003-10-16 ~ 2021-10-08IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-08IIF 27 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.