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.
Staines, Justin Noel
Staines, Justin Noel
British chief technology officer born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Rookwood Way, Haverhill, Suffolk, CB9 8PD, United Kingdom
Staines, Justin Noel
British consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18, Rookwood Way, Haverhill, Suffolk, CB9 8PD, United Kingdom
Staines, Justin Noel
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesStaines, Justin Noel
British engineer born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesStaines, Justin Noel
British managing director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Lea Cottage, Old Harrowden Road, Bedford, MK42 0TB, United Kingdom
IIF 11 IIF 12 Lea Cottage, Old Harrowden Road, Harrowden, Bedford, MK42 0TB, United Kingdom
IIF 13 Lea Cottage, Old Harrowden Road, Harrowden, Bedfordshire, MK420TB, United Kingdom
IIF 14 Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR
Staines, Justin Noel
British sales director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Lea Cottage, Old Harrowden Road, Harrowden, Bedfordshire, MK420TB, United Kingdom
Staines, Justin Noel
British chief ai officer born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 16 Technologies House, 26 Hampstead Ave, Mildenhall, Bury Saint Edmunds, IP28 7AS, United Kingdom
Staines, Justin Noel
British engineer born in January 1971Resident in England
Registered addresses and corresponding companiesStaines, Justin Noel
British managing director born in January 1971Resident in England
Registered addresses and corresponding companiesStaines, Justin Noel
British technical director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 23 C/o Yellow Submarine Ltd, Bedford I Lab, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3RZ, United Kingdom
Mr Justin Noel Staines
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 Lea Cottage, Old Harrowden Road, Bedford, MK42 0TB, United Kingdom
IIF 27 IIF 28 Lea Cottage, Old Harrowden Road, Harrowden, Bedford, MK42 0TB, United Kingdom
IIF 29 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30 38, Girtford Crescent, Sandy, SG19 1HR, England
Mr Justin Noel Staines
British born in January 1971Resident in England
Registered addresses and corresponding companies
- 1 Lea Cottage Old Harrowden Road, Harrowden, Bedford, United KingdomDissolved Corporate (1 parent)Officer
2016-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 2 Lea Cottage Old Harrowden Road, Harrowden, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2017-01-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-17 ~ 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
- 3 38 Girtford Crescent, Sandy, United KingdomDissolved Corporate (1 parent)Officer 2022-09-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-08-11 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 5 Lea Cottage, Old Harrowden Road, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2018-11-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2020-03-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-03-12 ~ 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
- 7 38 Girtford Crescent, Sandy, EnglandDissolved Corporate (1 parent)Officer 2022-10-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 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% → OE
- 8 Technologies House 26 Hampstead Avenue, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2023-07-21 ~ nowIIF 23 - Director → ME
- 9 38 Girtford Crescent, Sandy, EnglandDissolved Corporate (2 parents)Officer 2022-10-19 ~ dissolvedIIF 22 - Director → ME
- 10 Lea Cottage Old Harrowden Road, Harrowden, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2015-07-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 11 38 Girtford Crescent, Sandy, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)160 GBP2021-01-31Officer 2020-01-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-01-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 12 38 Girtford Crescent, Sandy, United KingdomDissolved Corporate (2 parents)Officer 2021-10-26 ~ dissolvedIIF 19 - Director → ME
- 13 Technologies House 26 Hampstead Ave, Mildenhall, Bury Saint Edmunds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-06-19 ~ nowIIF 16 - Director → ME
- 14 38 Girtford Crescent, Sandy, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-20,349 GBP2020-03-31Officer 2018-06-12 ~ nowIIF 20 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 18 Rookwood Way, Haverhill, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-03-31Officer 2017-06-23 ~ 2018-12-05IIF 1 - Director → ME 2016-02-12 ~ 2017-01-31IIF 2 - Director → ME
- 2HERBERT & SONS,LIMITED - 2002-07-31HERBERT RETAIL LIMITED - 2025-06-25 Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, BirminghamIn Administration Corporate (4 parents)Equity (Company account)-3,985,994 GBP2022-03-31Officer 2016-04-29 ~ 2018-11-19IIF 9 - Director → ME
- 3 Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,091 GBP2022-04-30Officer 2017-11-21 ~ 2018-08-03IIF 6 - Director → MEPerson with significant control 2017-11-21 ~ 2019-02-06IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 B1 Business Centre, Suite 206 Davyfield Road, Blackburn, EnglandDissolved CorporateOfficer 2011-08-08 ~ 2012-12-27IIF 13 - Director → ME
- 5 Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, MiddlesexDissolved CorporateOfficer 2009-08-10 ~ 2012-12-27IIF 14 - Director → ME
- 6ATOM ELECTRONICS LIMITED - 2018-03-16 Tacconi Green, 32a East Street, St. Ives, Cambridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-31,391 GBP2018-09-30Officer 2017-09-01 ~ 2018-11-15IIF 5 - Director → ME
- 7 32a East Street, St. Ives, Cambs, United KingdomDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2018-11-15IIF 4 - Director → ME
- 8 The Cattleyard Unit 10 Yorks Farm Business Centre, Watling Street, Towcester, NorthamptonshireDissolved Corporate (1 parent)Officer 2009-05-08 ~ 2009-06-27IIF 15 - Director → ME
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