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.
Mr Mark Garner
- British born in September 1963
Mr Mark Garner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Garner, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1963
Garner, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Garner, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1963
Garner, Mark
Resident in United Kingdom
Registered addresses and corresponding companies80, Broad Walk, Winchmore Hill, London, N21 3BJ
IIF 12
- British born in September 1963
Garner, Mark
Resident in Greece
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 13
- British Registered addresses and corresponding companies
Garner, Mark
80 Broad Walk, Winchmore Hill, London, N21 3BJ
IIF 14
- British directorRegistered addresses and corresponding companies
Garner, Mark
80 Broad Walk, Winchmore Hill, London, N21 3BJ
IIF 15
- 1
ALYSIA PROPERTY INVESTMENTS LIMITED
04883118Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-07-29 during the appointment or period of control
Date of completion or termination of CVA on 2015-01-29 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-07-05 during the appointment or period of control
Dissolved on 2018-10-28 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2007-10-15 ~ dissolvedIIF 8 - Director → ME - 2
CANNON LODGE INVESTMENTS LIMITED
05645675Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04 during the appointment or period of control
Dissolved on 2010-10-26 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2005-12-06 ~ dissolvedIIF 4 - Director → ME - 3
CAYLIFF INVESTMENTS LIMITED
06224651C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-04-24 ~ nowIIF 13 - Director → ME2007-04-24 ~ 2007-08-23IIF 14 - Secretary → MEPerson with significant control2020-11-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-07-29 during the appointment or period of control
Date of completion or termination of CVA on 2015-01-29 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-07-05 during the appointment or period of control
Dissolved on 2018-10-28 during the appointment or period of controlGIBBS DEVELOPMENTS LIMITED - 1988-08-045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2007-11-28 ~ dissolvedIIF 9 - Director → ME - 5
HOWARD WASTE LIMITED
03785162C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer1999-06-09 ~ nowIIF 6 - Director → ME - 6
HOWARDS WASTE RECYCLING LIMITED
06401129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2015-02-05 during the appointment or period of control1 Kings Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2007-10-16 ~ 2010-12-23IIF 10 - Director → ME2007-10-16 ~ dissolvedIIF 15 - Secretary → ME - 7C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-08-14 ~ nowIIF 5 - Director → ME
- 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-07-29 during the appointment or period of control
Date of completion or termination of CVA on 2015-01-29 during the appointment or period of controlSTIGMALAND LIMITED - 1983-01-18O'doherty House, 29 Nobel Road, Eley Industrial Estate, Edmonton, LondonActive Corporate (14 parents)Officer2007-09-13 ~ 2016-05-13IIF 11 - Director → ME - 9
ROY GARNER LLP
OC338886C/o, Michael Filiou Plc, Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, HertfordshireDissolved Corporate (8 parents)Officer2008-07-22 ~ dissolvedIIF 12 - LLP Designated Member → ME - 10CORPORATE PLUS CROWN LTD - 2014-03-2827 First Avenue, London, EnglandActive Corporate (6 parents)Officer2016-04-10 ~ 2018-05-01IIF 7 - Director → MEPerson with significant control2016-04-10 ~ 2018-05-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
TUGLORD ENTERPRISES LIMITED
01748527Insolvency (Case 1) In administration
Administration started on 2010-10-13 during the appointment or period of control
Administration ended on 2011-01-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-12-15 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-10-2717 Stacey Avenue, LondonActive Corporate (8 parents)Officer1998-07-16 ~ 2011-02-14IIF 3 - Director → ME
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