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
Individuals in focus
Mawdsley, Alan Dean
Mawdsley, Alan Dean
Us Citizen company director born in September 1957Registered addresses and corresponding companies
IIF 1
6 Nepean Street, London, SW15 5DW
Mawdsley, Alan Dean
Us Citizen director born in September 1957Registered addresses and corresponding companiesMawdsley, Alan Dean
Us Citizen finance manager born in September 1957Registered addresses and corresponding companiesMawdsley, Alan Dean
Us Citizen manager born in September 1957Registered addresses and corresponding companies
IIF 10 6 Nepean Street, London, SW15 5DW
Mawdsley, Alan Dean
Us Citizen managing director born in September 1957Registered addresses and corresponding companies
IIF 11 6 Nepean Street, London, SW15 5DW
Mawdsley, Alan Dean
Us Citizen managing director asset manage born in September 1957Registered addresses and corresponding companies
IIF 12 6 Nepean Street, London, SW15 5DW
Mawdsley, Alan Dean
Us Citizen vice president & managing dire born in September 1957Registered addresses and corresponding companiesMawdsley, Alan Dean
British director born in May 1967Registered addresses and corresponding companies
IIF 15 6 Nepean Street, Roehampton, London, SW15 5DW
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
15
- 1
AMEY LUL 2 LIMITED
- nowJARVISHELF 38 LIMITED - 2002-12-05 Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)Officer
2003-01-29 ~ 2003-06-26IIF 3 - director → ME - 2
AMEY TUBE LIMITED
- nowJARVISHELF 37 LIMITED - 2002-12-05 Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2003-01-29 ~ 2003-06-26IIF 15 - director → ME - 3MACROCOM (375) LIMITED - 1996-10-14 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)Officer 1996-10-15 ~ 1999-06-16IIF 5 - director → ME
- 4MACROCOM (343) LIMITED - 1996-08-12 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)Officer 1996-10-15 ~ 1999-06-16IIF 7 - director → ME
- 5
CATCHMENT LIMITED
- nowMACROCOM (342) LIMITED - 1996-08-12 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)Officer 1996-10-15 ~ 1999-06-16IIF 8 - director → ME - 6MACROCOM (498) LIMITED - 1998-09-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)Officer 1998-09-04 ~ 1999-06-16IIF 9 - director → ME
- 7
CATCHMENT TAY LIMITED
- nowMACROCOM (499) LIMITED - 1998-08-13 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)Equity (Company account)19,553,889 GBP2023-12-31Officer 1998-09-04 ~ 1999-06-16IIF 6 - director → ME - 8BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 1996-10-04 ~ 1999-10-25IIF 10 - director → ME
- 9BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 1997-11-27 ~ 1999-10-25IIF 1 - director → ME
- 10BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 1998-11-24 ~ 1999-10-25IIF 11 - director → ME
- 11
JNP VENTURES 2 LIMITED
- nowJARVISHELF 39 LIMITED - 2002-12-05 Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents)Officer 2003-01-29 ~ 2003-06-26IIF 4 - director → ME - 12PLANETBRIDGE LIMITED - 1998-05-21 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomCorporate (10 parents, 1 offspring)Officer 1998-05-21 ~ 1999-07-13IIF 14 - director → ME
- 13PLANETBROOK LIMITED - 1998-05-21 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomCorporate (16 parents)Officer 1998-05-21 ~ 1999-07-13IIF 13 - director → ME
- 14TUBE LINES LIMITED - 2002-04-172164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28 Windsor House 42-50 42-50 Victoria Street, LondonDissolved corporate (4 parents)Officer 2003-02-14 ~ 2004-10-29IIF 2 - director → ME
- 152167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19 Windsor House 42-50 42-50 Victoria Street, LondonDissolved corporate (3 parents)Officer 2003-02-07 ~ 2005-08-23IIF 12 - director → ME
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