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.
Easton, Maxwell Edward Loader
- British born in October 1990
Easton, Maxwell Edward Loader
Resident in United Kingdom
Registered addresses and corresponding companies1, 1 Westbourne Apartments, 5 Central Avenue, London, SW6 2GP, England
IIF 11 Westbourne Apartments, 5 Central Avenue, London, SW6 2GP, England
IIF 214, Hazlebury Road, London, SW6 2NB, United Kingdom
IIF 366, Orbain Road, London, SW6 7JY, United Kingdom
IIF 4 IIF 592a, Barons Court Road, London, W14 9DX, United Kingdom
IIF 6Ingoldfield House, Ingoldfield Lane, Soberton, Southampton, Hampshire, SO32 3QA, United Kingdom
IIF 7Unit 5, Grange Farm Business Park, Sandy Lane, Shedfield, Southampton, Hampshire, SO32 2HD, United Kingdom
IIF 8
- British director born in October 1990
Easton, Maxwell Edward Loader
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1990
Easton, Maxwell Edward Loader
Resident in England
Registered addresses and corresponding companies1 Westbourne Apartments, 5 Central Avenue, London, SW6 2GP, England
IIF 12
- British born in October 1990
Mr Maxwell Edward Loader Easton
Resident in United Kingdom
Registered addresses and corresponding companies1 Westbourne Apartments, 5 Central Avenue, London, SW6 2GP, England
IIF 1314, Hazlebury Road, London, SW6 2NB, England
IIF 14 IIF 1514, Hazlebury Road, London, SW6 2NB, United Kingdom
IIF 1619, Chelsham Road, Clapham, London, SW4 6NR, United Kingdom
IIF 1766, Orbain Road, London, SW6 7JY, United Kingdom
IIF 1892a Barons Court Road, Barons Court Road, London, W14 9DX, United Kingdom
IIF 19
- 1
153 SOMERFORD HOLDINGS LTD
115501971 1 Westbourne Apartments, 5 Central Avenue, London, EnglandActive Corporate (3 parents)Officer2018-09-03 ~ nowIIF 1 - Director → MEPerson with significant control2018-09-03 ~ 2024-04-03IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 219 Chelsham Road, Clapham, London, United KingdomActive Corporate (7 parents)Officer2021-12-03 ~ 2023-02-27IIF 11 - Director → MEPerson with significant control2021-12-03 ~ 2023-02-27IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 3
JUBILEE HOLDINGS LTD
10752879119 Hazlebury Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-03 ~ dissolvedIIF 10 - Director → ME - 4
LOADER INVESTMENTS LIMITED
11339281Ingoldfield House Ingoldfield Lane, Soberton, Southampton, United KingdomActive Corporate (2 parents)Officer2018-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PH DORSET LTD
165425101 Westbourne Apartments, 5 Central Avenue, London, EnglandActive Corporate (3 parents)Officer2025-06-25 ~ nowIIF 12 - Director → ME - 6
SABRE COMMERCIAL INVESTMENTS LIMITED
12458225Unit 5, Grange Farm Business Park Sandy Lane, Shedfield, Southampton, Hampshire, United KingdomActive Corporate (5 parents)Officer2020-02-12 ~ nowIIF 4 - Director → ME - 7
SBR HOLDCO LIMITED
1356020766 Orbain Road, London, United KingdomActive Corporate (1 parent)Officer2021-08-11 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
SPRINGACRE HOLDINGS LIMITED
102883441 Westbourne Apartments, 5 Central Avenue, London, EnglandActive Corporate (3 parents)Officer2016-07-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-22 ~ 2024-04-03IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SPRINGACRE INVESTMENTS LTD
145168401 Westbourne Apartments, 5 Central Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-11-30 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TRINITY DORSET HOLDINGS LTD
141209361 Westbourne Apartments, 5 Central Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
VIRTUS COMMERCIAL INVESTMENTS LIMITED
11832815Unit 5, Grange Farm Business Park Sandy Lane, Shedfield, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-02-18 ~ nowIIF 8 - Director → ME - 12
WORLDY BURGER LTD
08574546Ingoldfield House Ingoldfield Lane, Soberton, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.