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.
Parent entities and officers
Inapplicable
Individuals in focus
Deane, David Anthony Trevor, Lord
Deane, David Anthony Trevor, Lord
British born in May 1979Resident in England
Registered addresses and corresponding companiesDeane, David Anthony Trevor, Lord
British company director born in May 1979Resident in England
Registered addresses and corresponding companiesDeane, David Anthony Trevor, Lord
British director born in May 1979Resident in England
Registered addresses and corresponding companiesLord David Anthony Trevor Deane
British born in May 1979Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
18 Austin Canons, Kempston, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)-43,311 GBP2024-10-31Officer
2015-10-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 18 Austin Canons, Kempston, Bedford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2022-02-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 18 Austin Canons, Kempston, Bedford, EnglandDissolved Corporate (1 parent)Officer 2022-03-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 4 18 Austin Canons, Kempston, Bedford, EnglandDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 18 Austin Canons, Kempston, Bedford, EnglandDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 18 Austin Canons, Kempston, Bedford, EnglandDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7 18 Austin Canons, Kempston, Bedford, EnglandDissolved Corporate (2 parents)Officer 2022-03-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-03-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8 18 Austin Canons, Kempston, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2019-06-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-06-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 18 Austin Canons, Kempston, Bedford, EnglandActive Corporate (3 parents)Officer 2025-03-21 ~ nowIIF 2 - Director → ME
- 10 18 Austin Canons, Kempston, Bedford, EnglandActive Corporate (2 parents)Officer 2025-03-03 ~ nowIIF 3 - Director → ME
- 11 . Mcp House, 5 Melbourne Street, Bedford, United KingdomDissolved Corporate (2 parents)Officer 2022-02-23 ~ dissolvedIIF 4 - Director → ME
- 12 18 Austin Canons, Kempston, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2023-02-28Officer 2022-02-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 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
- 13 18 Austin Canons, Kempston, Bedford, EnglandDissolved Corporate (1 parent)Officer 2022-04-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
Ceased
1
- 1 Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)3,384 GBP2022-10-31Officer 2021-10-22 ~ 2022-09-05IIF 14 - Director → MEPerson with significant control 2021-10-22 ~ 2022-09-05IIF 23 - Right to appoint or remove directors → OE
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