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
parent relation
Individuals in focus

Bashford, James William

    Related profiles found in government register
  • Bashford, James William
    British electrican born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Boughton Lane, Boughton Lane, Maidstone, Kent, ME15 9QF

      IIF 1
  • Finnan, Howard William
    British electrical commissioning engineer born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9, Oakvale Road, Liverpool, L14 7AP, England

      IIF 2
  • Finnan, Howard William
    British electrical engineer born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9 Oakvale Road, Liverpool, L14 7AP, England

      IIF 3
  • Finnan, Howard William
    British electrican born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9 Oakvale Road, Liverpool, L14 7AP, England

      IIF 4
  • Ford, William
    Uk electrican born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

      IIF 5
  • Ford, William Albert
    British commercial director born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 61, Sycamore Avenue, Upminster, RM14 2HS, England

      IIF 6
  • Ford, William Albert
    British company director born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Howard William Finnan
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Ford
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

      IIF 14
    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 15
  • Mr William Albert Ford
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Finnan, Howard William
    British electrician born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 214, Huyton Lane, Huyton, Liverpool, Merseyside, L36 1TQ, England

      IIF 22
  • Finnan, Howard William

    Registered addresses and corresponding companies
    • 214, Huyton Lane, Huyton, Liverpool, Merseyside, L36 1TQ, England

      IIF 23
  • Mr William Ford
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Swinbourne Road, Basildon, Essex, SS13 1EH, United Kingdom

      IIF 24
  • Ford, William
    United Kingdom director born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Little Balmer, Buckingham Industrial Estate, Buckingham, Uk, MK18 1TF, United Kingdom

      IIF 25
  • Finnan, Howard

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    34,732 GBP2016-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    214 Huyton Lane, Huyton, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 22 - Director → ME
    2011-05-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    9 Oakvale Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,283 GBP2021-08-31
    Officer
    2022-07-28 ~ dissolved
    IIF 3 - Director → ME
  • 4
    9 Oakvale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-10-23 ~ now
    IIF 2 - Director → ME
    2018-10-23 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    61 Sycamore Avenue, Upminster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,009 GBP2023-10-31
    Officer
    2022-10-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 6
    61 Sycamore Avenue, Upminster, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 7
    61 Sycamore Avenue, Upminster, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 8
    61 Sycamore Avenue, Upminster, England
    Active Corporate (1 parent)
    Officer
    2023-05-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 9
    Secretary, Boughton Lane, Boughton Lane, Maidstone, Kent
    Active Corporate (11 parents)
    Officer
    2015-05-01 ~ now
    IIF 1 - Director → ME
  • 10
    61 Sycamore Avenue, Upminster, England
    Active Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 11
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    212,533 GBP2021-01-31
    Officer
    2015-01-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    16 Swinborne Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    9 Oakvale Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,283 GBP2021-08-31
    Officer
    2017-06-20 ~ 2020-06-12
    IIF 4 - Director → ME
    Person with significant control
    2017-06-20 ~ 2020-05-31
    IIF 12 - Has significant influence or control OE
  • 2
    Hec.london Unit 12, Youngs Farm St. Marys Lane, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,799 GBP2023-08-31
    Person with significant control
    2022-08-12 ~ 2022-09-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.