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.
Ferguson, Roy Andrew Mactaggart
- British born in May 1962
Ferguson, Roy Andrew Mactaggart
Resident in England
Registered addresses and corresponding companiesSanderlings Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ
IIF 1Bramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 2 IIF 3Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)12, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, United Kingdom
IIF 8 IIF 97a, Eastfield Place, Rugby, CV21 3AT, England
IIF 10 IIF 113 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
IIF 12
- British born in May 1962
Ferguson, Roy Andrew Mctaggart
Resident in England
Registered addresses and corresponding companies55, Palmer Crescent, Warwick, CV34 7BD, England
IIF 13
- British born in May 1962
Ferguson, Roy Andrew Mctaggert
Resident in England
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in May 1962Registered addresses and corresponding companies
Ferguson, Roy Andrew Mctaggart
Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
IIF 18 IIF 19 IIF 20 (more)(less)
- British Registered addresses and corresponding companies
Ferguson, Roy Andrew Mctaggart
Apartment 9 Goodway House, Milverton Lawns Warwick New Road, Leamington Spa, Warwickshire, CV32 5JW
IIF 23
- British born in May 1962
Ferguson, Roy
Resident in England
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 24
- British born in May 1962
Mr Roy Andrew Mactaggart Ferguson
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Roy Andrew Mctaggart Ferguson
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Roy Andrew Mctaggert Ferguson
Resident in England
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in May 1962
Mr Roy Ferguson
Resident in England
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 37
- British born in May 1962Registered addresses and corresponding companies
Mctaggart Ferguson, Roy Andrew
9 Goodway House, Leamington Spa, Warwickshire, CV32 5JW
IIF 38
- British born in May 1962
Mr Roy Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesBramleys, Oxford Road, Enstone, Chipping Norton, OX7 4LG, England
IIF 39
- 1
BRAMLEYS HOLDINGS LIMITED
13447841Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COSMETIC PRODUCTIONS LIMITED
04987630Leigh, Christou & Co Leofric House, Binley Road, Coventry, West MidlandsDissolved Corporate (6 parents)Officer2003-12-08 ~ 2005-01-21IIF 19 - Director → ME2013-12-07 ~ 2015-01-02IIF 4 - Director → ME - 3
CULT SKIN LTD
125165597a Eastfield Place, Rugby, EnglandDissolved Corporate (3 parents)Person with significant control2020-03-13 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 4
DIZZY MOON LIMITED
1731161155 Palmer Crescent, Warwick, EnglandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 5
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14
Dissolved on 2024-11-09BEAUTY PRODUCTS DIRECT LIMITED
- 2012-08-03 050008712nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (10 parents)Officer2003-12-22 ~ 2005-01-21IIF 18 - Director → ME2014-01-20 ~ 2015-01-02IIF 5 - Director → ME - 7
- 8
FACE FACTORY HOLDINGS LTD
15939038Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (3 parents)Officer2024-09-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 9
MY PERFECT HOLDING COMPANY LTD
- 2023-02-03 11146458Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (3 parents)Officer2018-01-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
GOODWAY HOUSE MANAGEMENT LIMITED
0340443311 Goodway House Copps Road, Leamington Spa, Warwickshire, EnglandActive Corporate (13 parents)Officer2005-10-04 ~ 2010-07-01IIF 38 - Director → ME - 11
ICOMM EUROPE LTD
102150117a Eastfield Place, Rugby, Warks, EnglandDissolved Corporate (3 parents)Officer2016-06-06 ~ dissolvedIIF 12 - Director → ME - 12KML FISHER MANAGEMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2019-09-11FISHER CREATIVE LIMITED - 2009-12-11STRATEGIK MARKETING & CREATIVE SERVICES LIMITED - 2001-09-04PIRANHA COMMUNICATIONS LIMITED - 2001-07-06OFF THE WALL COMMUNICATIONS LIMITED - 1999-08-09FERGUSON KYLE FISHER ADVERTISING LIMITED
- 1997-06-19 02238511MCTAGGART MORGAN LIMITED
- 1992-06-24 02238511MCTAGGETT & MORGAN LTD
- 1988-04-18 02238511Verulam Advisory, Rivers Lodge, West Common, Harpenden, HertsDissolved Corporate (13 parents)Officer(before 1991-08-20) ~ 1995-07-07IIF 21 - Director → ME1992-07-24 ~ 1995-07-07IIF 23 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21 during the appointment or period of controlETERNAL ESSENTIALS LIMITED - 2015-09-03THE PERFECT COSMETIC COMPANY LTD. - 2015-09-03SECOND'S OUT UNIVERSAL LTD - 2015-04-07Sanderlings Becketts Farm Alcester Road, Wythall, BirminghamLiquidation Corporate (6 parents)Officer2016-05-09 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MY PERFECT LTD
13436080Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (3 parents)Officer2021-06-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 15
MY PERFECT SKIN LIMITED
12110978Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents)Person with significant control2019-07-18 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 16
- 17
PEACHY BODYTOOLS LIMITED
127468757a Eastfield Place, Rugby, EnglandDissolved Corporate (3 parents)Officer2020-07-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ROCKIN MELBOURNE LIMITED
- 2015-09-04 09582457Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-05-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
SKINBUNNY LIMITED
15342485Bramleys Oxford Road, Enstone, Chipping Norton, EnglandActive Corporate (2 parents)Officer2023-12-11 ~ 2025-12-17IIF 14 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
THE WYNSOR ALLEN RECRUITMENT COMPANY LIMITED
02646941First Floor St Giles House, 15-21 Victoria Road Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer1991-09-19 ~ 1996-11-28IIF 22 - Director → ME - 22
TIBITOTO LTD
131366697a Eastfield Place, Rugby, EnglandDissolved Corporate (3 parents)Officer2021-01-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TICKITY BOO LONDON LIMITED
08721630Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
TWISTED PUNK LIMITED
13519263Bramleys Oxford Road, Enstone, Chipping Norton, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
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