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.
Houlder, Adrian
- British born in October 1960
Houlder, Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesMvs Ltd. Unit C, Wessex Road, Bourne End, Buckinghamshire, SL8 5DT, England
IIF 1Mvs Ltd. Unit C, Wessex Road, Bourne End, SL8 5DT, England
IIF 2Oscars Cnc. Unit C, Wessex Road, Bourne End, Buckinghamshire, SL8 5DT, England
IIF 365, Lowbrook Drive, Maidenhead, Berkshire, SL6 3XS, United Kingdom
IIF 4 IIF 5
- British director born in October 1960
Houlder, Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Chepping Park, Lincoln Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RB, England
IIF 64 Chepping Park, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RB, United Kingdom
IIF 765, Lowbrook Drive, Maidenhead, Berkshire, SL6 3XS, United Kingdom
IIF 8 IIF 9Stiles And Co, 2 Lake End Court, Taplow Road, Maidenhead, SL6 0JQ, England
IIF 10
- British born in October 1960
Mr Adrian Houlder
Resident in United Kingdom
Registered addresses and corresponding companiesMvs Ltd. Unit C, Wessex Road, Bourne End, Buckinghamshire, SL8 5DT, England
IIF 11Mvs Ltd. Unit C, Wessex Road, Bourne End, SL8 5DT, England
IIF 12Oscars Cnc. Unit C, Wessex Road, Bourne End, Buckinghamshire, SL8 5DT, England
IIF 13Unit 4, Chepping Park, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RB
IIF 144 Chepping Park, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RB, United Kingdom
IIF 1565, Lowbrook Drive, Maidenhead, Berkshire, SL6 3XS, United Kingdom
IIF 16 IIF 17Stiles And Co, 2 Lake End Court, Taplow Road, Maidenhead, SL6 0JQ, England
IIF 18
- British born in October 1960
Mr Adrian Houlder
Resident in England
Registered addresses and corresponding companiesUnit 4, Chepping Park, Lincoln Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RB
IIF 19
- 1ACQUISITION 395445695 LIMITED - now
THAMESIDE CUTTERS LIMITED
- 2017-11-13 0882146514 Carelton House Boulevard Drive, London, United KingdomDissolved Corporate (4 parents)Officer2013-12-19 ~ 2017-05-30IIF 9 - Director → MEPerson with significant control2016-12-19 ~ 2017-05-30IIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 2
BEYOND BESPOKE LTD
12044418Beyond Bespoke Ltd Unit 15, Westfield Farm, Henley Road, Medmenham, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2019-06-11 ~ nowIIF 4 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3Bencombe Farm, Marlow, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2009-11-19 ~ dissolvedIIF 8 - Director → ME
- 4GREEN NINETEEN LIMITED - now12 Wheathill Road, London, EnglandLiquidation Corporate (3 parents)Officer2017-11-21 ~ 2019-01-12IIF 7 - Director → MEPerson with significant control2017-11-21 ~ 2019-01-12IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5
HANDIREST LIMITED
08057931Unit 4 Chepping Park, Lincoln Road Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MODULAR VEHICLE SYSTEMS LTD
14964154Mvs Ltd. Unit C, Wessex Road, Bourne End, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2023-06-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MODULAR VEHICLE SYSTEMS TRANSPORT LTD
15987528Unit C, Wessex Road, Bourne End, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2024-09-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-09-30 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OSCARS CNC LTD
15331080Oscars Cnc. Unit C, Wessex Road, Bourne End, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2023-12-06 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
VDUBZ BESPOKE LTD
13086769Stiles And Co 2 Lake End Court, Taplow Road, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10VOLT BACK OFFICE SOLUTIONS LTD - now
AJ ALLIANCE LTD
- 2024-10-25 1324321445 Chiltern House Business Centre, Station Road, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2021-03-03 ~ 2024-10-08IIF 5 - Director → MEPerson with significant control2021-03-03 ~ 2024-10-08IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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