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

Ayres, Malcolm Frank

    Related profiles found in government register
  • Ayres, Malcolm Frank
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Poppy Road, Princes Risborough, Buckinghamshire, HP27 9DA

      IIF 1
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 2
  • Ayres, Malcolm Frank
    British precision engineer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Poppy Road, Princes Risborough, Buckinghamshire, HP27 9DA

      IIF 3
  • Malcolm Frank Ayres
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Brunel House 340 Firecrest Court, Centre Park, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    13,909 GBP2018-06-01 ~ 2019-05-31
    Officer
    2017-05-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    2017-09-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit 4, Peartree Farm Industrial Estate Bicester Road, Marsh Gibbon, Bicester, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    136,595 GBP2020-01-01 ~ 2020-12-31
    Officer
    2004-05-19 ~ 2005-12-31
    IIF 1 - Director → ME
  • 2
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    523,291 GBP2020-12-31
    Officer
    1999-09-15 ~ 2005-12-31
    IIF 3 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.