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.
Morris-jones, Robert Noel
- Registered addresses and corresponding companies
Morris-jones, Robert Noel
The Homestead, Upper Church Street, Cuddington, Aylesbury, HP18 0AP, England
IIF 1
- British Registered addresses and corresponding companies
Morris-jones, Robert Noel
- British accountantRegistered addresses and corresponding companies
Morris-jones, Robert Noel
The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
IIF 4 IIF 5 IIF 6 (more)(less)
- Registered addresses and corresponding companies
Eggleston, Robert Liam
- Registered addresses and corresponding companies
Eggleston, Robert
Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
IIF 17
- British Registered addresses and corresponding companies
Eggleston, Robert Liam
Suite B, Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB, England
IIF 18
- British born in December 1955
Morris-jones, Robert Noel
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1955
Morris-jones, Robert Noel
Resident in England
Registered addresses and corresponding companiesThe Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
IIF 21 IIF 22 IIF 23 (more)(less)
- British risk director born in November 1957Registered addresses and corresponding companies
Eggleston, Robert Liam
50 Bramber Way, Burgess Hill, West Sussex, RH15 8JX
IIF 29
- British director born in December 1955
Morris Jones, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Homestead, Upper Church Street, Cuddington, Buckinghamshire, HP18 0AP
IIF 30
- British born in November 1957
Eggleston, Robert Liam
Resident in England
Registered addresses and corresponding companiesWykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
IIF 31
- British company director born in November 1957
Eggleston, Robert Liam
Resident in England
Registered addresses and corresponding companiesWykeham Cottage, 50 Ferndale Road, Burgess Hill, RH15 0HG, England
IIF 32
- British solicitor born in November 1957
Eggleston, Robert Liam
Resident in England
Registered addresses and corresponding companies1, Church Court, Cox Street, Birmingham, West Midlands, B3 1RD
IIF 33Wykeham Cottage, 50, Ferndale Road, Burgess Hill, RH15 0HG, England
IIF 34Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
IIF 35Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG, England
IIF 3612-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN
IIF 37Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England
IIF 38Corporate House, Jenna Way, Interchange Park, Newport Pagnell, MK16 9QB, England
IIF 39 IIF 40 IIF 41Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
IIF 42 IIF 43Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB
IIF 44
- British born in November 1957
Mr Robert Liam Eggleston
Resident in England
Registered addresses and corresponding companies - British born in December 1955
Mr Robert Noel Morris-jones
Resident in England
Registered addresses and corresponding companiesThe Homestead, Upper Church Street, Cuddington, Aylesbury, HP18 0AP, England
IIF 47
- British born in November 1957
Mr Robert Noel Morris-jones
Resident in England
Registered addresses and corresponding companiesThe Homestead, Upper Church Street, Cuddington, Aylesbury, HP18 0AP, England
IIF 48
- 1ADM WESSON UK LIMITED - now
SITE EQUIPMENT FINANCE LIMITED
- 2006-10-13 02992295DE LAGE LANDEN (NUMBER 3) LIMITED - 1996-06-19PAINTCLOUD LIMITED - 1995-06-06Adm International Offices, Church Manorway, Erith, KentDissolved Corporate (18 parents)Officer1996-12-31 ~ 1998-03-30IIF 25 - Director → ME1996-12-31 ~ 1998-06-17IIF 10 - Secretary → ME - 2
ASSET FINANCE - PROFESSIONALS ASSOCIATION LTD
- 2018-12-03 08480755The Homestead Upper Church Street, Cuddington, Aylesbury, EnglandActive Corporate (19 parents)Officer2013-04-09 ~ 2023-10-09IIF 35 - Director → ME2014-03-05 ~ nowIIF 20 - Director → ME2023-10-09 ~ nowIIF 1 - Secretary → ME2013-04-09 ~ 2023-10-09IIF 17 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 47 - Has significant influence or control → OE2016-04-06 ~ 2025-05-01IIF 48 - Has significant influence or control → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-12
Dissolved on 2015-12-23DE LAGE LANDEN (NUMBER 1) LIMITED - 1996-01-18DANCEFIGURE LIMITED - 1995-06-06Building 7 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (18 parents)Officer1996-12-31 ~ 1998-03-30IIF 23 - Director → ME1996-12-31 ~ 1998-06-17IIF 6 - Secretary → ME - 4
ANGLO SCOTTISH ASSET FINANCE LIMITED
0609986612-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County DurhamActive Corporate (19 parents)Officer2022-03-04 ~ 2023-09-29IIF 37 - Director → ME - 5BNP PARIBAS COMMERCIAL FINANCE LIMITED - nowFORTIS COMMERCIAL FINANCE LTD - 2012-06-29FMN FINANCIAL LIMITED - 2000-07-03
DE LAGE LANDEN TRADE FINANCE LIMITED
- 1998-10-23 02713317DE LAGE LANDEN FACTORS LIMITED
- 1997-04-01 02713317Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, EnglandActive Corporate (44 parents)Officer1996-12-31 ~ 1997-06-30IIF 19 - Director → ME1996-12-31 ~ 1997-06-30IIF 2 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-08-02DE LAGE LANDEN (NUMBER 4) LIMITED - 1995-08-11OBTAINBLOOM LIMITED - 1995-06-06125 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer1996-12-31 ~ 1998-03-30IIF 27 - Director → ME1996-12-31 ~ 1998-06-17IIF 11 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-12
Dissolved on 2015-12-23DE LAGE LANDEN (NUMBER 2) LIMITED - 1996-08-02ADMIREDREAM LIMITED - 1995-06-06Building 7 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (18 parents)Officer1996-12-31 ~ 1998-03-30IIF 21 - Director → ME1996-12-31 ~ 1998-06-17IIF 8 - Secretary → ME - 8
BURGESS HILL COMMUNITY PARTNERSHIP CIC
0796751196 Church Walk, Burgess Hill, West SussexActive Corporate (21 parents)Officer2020-07-29 ~ 2024-06-24IIF 34 - Director → ME - 9
CAPEX ASSET FINANCE LIMITED
048981191 Church Court, Cox Street, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2022-03-04 ~ dissolvedIIF 33 - Director → ME - 10CITIFINANCIAL PRINT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2012-02-15ASSOCIATES PRINT LIMITED - 2003-04-11CONSTRUCTION PLANT FINANCE LIMITED
- 1999-09-23 0341848716 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (13 parents)Officer1997-08-12 ~ 1998-02-02IIF 3 - Secretary → ME - 11CLM FLEET MANAGEMENT LTD - nowCLM BIZCO LIMITED - 2011-03-01CLM FLEET MANAGEMENT LIMITED - 2011-03-01Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesActive Corporate (30 parents, 3 offsprings)Officer2022-03-04 ~ 2022-06-01IIF 43 - Director → ME
- 12
CORPORATE VEHICLE RENTALS LIMITED
05950601Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (22 parents)Officer2022-03-04 ~ 2022-06-01IIF 38 - Director → ME - 13DE LAGE LANDEN FINANCIAL SERVICES LIMITED - 1993-01-182nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (27 parents, 1 offspring)Officer1996-12-31 ~ 1998-03-30IIF 22 - Director → ME1996-12-31 ~ 1998-06-17IIF 7 - Secretary → ME
- 14
DE LAGE LANDEN LIMITED
027760152nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (31 parents, 2 offsprings)Officer1996-12-31 ~ 1998-03-30IIF 24 - Director → ME1996-12-31 ~ 1998-06-17IIF 5 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-21 during the appointment or period of control
Dissolved on 2012-08-02 during the appointment or period of controlSUMMIT LEASE FINANCE LIMITED
- 2006-07-14 02334533TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23125 Colmore Row, BirminghamDissolved Corporate (9 parents)Officer2006-04-13 ~ dissolvedIIF 30 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2014-06-11DIGITAL FINANCE UK LIMITED
- 1999-02-17 03276140DECLEASE UK LIMITED
- 1997-11-11 03276140BOLDTIP LIMITED
- 1996-12-19 03276140Building 7 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (15 parents)Officer1996-11-28 ~ 2003-01-27IIF 28 - Director → ME1996-11-28 ~ 1998-06-17IIF 9 - Secretary → ME - 17DE LAGE LANDEN TRUCK SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-07-26DAF FINANCIAL SERVICES LIMITED
- 2010-04-20 03198135CLASSPERIOD LIMITED - 1996-07-29125 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer1996-12-31 ~ 1998-03-17IIF 26 - Director → ME1996-12-31 ~ 1998-03-17IIF 4 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2019-12-25TDB SOLUTIONS LIMITED - 2011-03-07VITAL ALLIANCE LIMITED - 2007-07-2488 Wood Street, LondonDissolved Corporate (11 parents)Officer2013-05-30 ~ 2017-05-15IIF 16 - Secretary → ME - 19
MAXXIA (UK) LIMITED
08373870One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2022-03-04 ~ 2023-09-29IIF 41 - Director → ME - 20PRAETURA SERVICING FINANCE LIMITED - now
MAXXIA FINANCE LIMITED
- 2024-09-25 08373926Ewood House Walker Road, Guide, Blackburn, EnglandActive Corporate (20 parents)Officer2022-03-04 ~ 2023-09-29IIF 39 - Director → ME - 21
- 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01HIGHRIDGE LIMITED - 1993-05-1818a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents)Officer2004-11-01 ~ 2008-07-17IIF 31 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2019-12-24OVAL (2263) LIMITED - 2013-04-0388 Wood Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-04-15 ~ 2017-05-15IIF 18 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2019-12-2588 Wood Street, LondonDissolved Corporate (12 parents)Officer2013-05-30 ~ 2017-05-15IIF 15 - Secretary → ME - 26
TDB HOLDINGS LIMITED
06332659Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2019-12-2488 Wood Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2013-05-30 ~ 2017-05-15IIF 12 - Secretary → ME - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-19
Commencement of winding up on 2017-07-10
Conclusion of winding up on 2018-01-22
Due to be dissolved on 2018-04-29SCARLET CAPITAL LIMITED - 2007-10-03VOYENCE LIMITED - 2007-02-16SCOTFORD & TEASDALE LIMITED - 2004-07-05Suite B Unit C Waterside Park, Cookham Road, Bracknell, BerkshireDissolved Corporate (8 parents)Officer2013-05-30 ~ 2017-05-15IIF 13 - Secretary → ME - 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-19
Commencement of winding up on 2017-07-10
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-19TDB FUSION LIMITED - 2011-03-07Suite B Unit C Waterside Park, Cookham Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer2013-05-30 ~ 2017-05-15IIF 14 - Secretary → ME - 29TEMPLECO 331 LIMITED - 1997-02-27Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesDissolved Corporate (23 parents)Officer2022-03-04 ~ 2022-06-01IIF 42 - Director → ME
- 30
THE ONE (COMPETITION) LIMITED
09299989Wykeham Cottage, 50 Ferndale Road, Burgess Hill, West SussexDissolved Corporate (2 parents)Officer2014-11-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 31LUDGATE EIGHTY FIVE LIMITED - 1995-01-04Corporate House, Jenna Way, Newport Pagnell Milton KeynesDissolved Corporate (25 parents)Officer2022-03-04 ~ 2022-06-01IIF 44 - Director → ME
- 32
ZERO HUB C.I.C.
1506681025-27 The Martlets, Burgess Hill, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ 2024-06-24IIF 32 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
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