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.
Mckeown, Dion Brenda Deyna
- British born in January 1983
Mckeown, Dion Brenda Deyna
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mckeown, Dion Brenda Deyna
Resident in England
Registered addresses and corresponding companiesWoodfield, 2 Connaught Gardens, Winkfield Row, Berkshire, RG42 7AB
IIF 3
- British Registered addresses and corresponding companies
Mckeown, Dion Brenda Deyna
Wren House, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom
IIF 4
- British born in March 1964
Johnson, Michael George
Resident in United Kingdom
Registered addresses and corresponding companiesWren House, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL
IIF 12Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 13 IIF 14 IIF 15Woodfield, 2 Connaught Gardens, Winkfield Row, Berkshire, RG42 7AB
IIF 16
- British director born in March 1964
Johnson, Michael George
Resident in United Kingdom
Registered addresses and corresponding companiesQueensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Mckeown, Dion Brenda Deyna
Woodfield, 2 Connaught Gardens, Winkfield Row, Berkshire, RG42 7AB
IIF 18
- British born in March 1964
Mr Michael George Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesWren House, Portsmouth Road, Esher, Surrey, KT10 9AA, England
IIF 19Wren House, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 24 IIF 25 IIF 26Woodfield, 2 Connaught Gardens, Winkfield Row, Berkshire, RG42 7AB
IIF 27
- born in March 1964
Johnson, Michael George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Michael George Johnson
Resident in England
Registered addresses and corresponding companiesWren House, Portsmouth Road, Esher, Surrey, KT10 9AA, England
IIF 32
- British Registered addresses and corresponding companies
Johnson, Michael George
The Coach House, 21 Corkran Road, Surbiton, Surrey, KT6 6PL
IIF 33
- Registered addresses and corresponding companies
Johnson, Michael George
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL
IIF 34
- 1
CONNAUGHT GARDENS (WINKFIELD) MANAGEMENT COMPANY LIMITED
11754978Woodfield, 2 Connaught Gardens, Winkfield Row, BerkshireActive Corporate (6 parents)Officer2019-01-08 ~ 2022-05-25IIF 16 - Director → ME2019-01-08 ~ 2022-02-25IIF 3 - Director → ME2019-01-08 ~ 2022-05-25IIF 18 - Secretary → MEPerson with significant control2019-01-08 ~ 2022-05-25IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2HARLEQUIN BRICKWORK LIMITED - now
LANDMARK SHELL & CORE LIMITED
- 2012-01-11 075349513 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (11 parents)Officer2011-02-18 ~ 2011-12-09IIF 7 - Director → ME - 34 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (50 parents)Officer2005-03-16 ~ dissolvedIIF 31 - LLP Member → ME
- 44 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (41 parents)Officer2005-03-16 ~ dissolvedIIF 30 - LLP Member → ME
- 54 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (31 parents)Officer2005-03-16 ~ dissolvedIIF 28 - LLP Member → ME
- 64 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (20 parents)Officer2005-03-16 ~ nowIIF 29 - LLP Member → ME
- 7
JOHNSON PLANT HIRE LIMITED
06878487Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Officer2009-04-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
LANDMARK CE HOLDINGS LIMITED
13550335Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-08-05 ~ nowIIF 14 - Director → MEPerson with significant control2021-08-05 ~ 2022-02-02IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LANDMARK CIVIL ENGINEERING LIMITED
03601835Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer1998-07-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-27IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 10
LANDMARK EOT LIMITED
13722551Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-03 ~ nowIIF 15 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE - 11
LANDMARK GROUNDWORKS LIMITED
03606953Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1998-07-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-27IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2004-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 13
ST VINCENT FERRER LIMITED
04906263Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2003-09-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 14Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (7 parents)Officer2003-09-21 ~ nowIIF 10 - Director → ME2006-04-17 ~ nowIIF 4 - Secretary → ME2003-09-21 ~ 2006-04-17IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
SYLVANUS HOUSE LTD
131664222-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-02-11 ~ 2025-05-15IIF 17 - Director → ME - 16
TAMERTON ESTATE LIMITED
17244032Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 1 - Director → ME2026-05-26 ~ nowIIF 13 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17
THE COPPINS (ASH) MANAGEMENT COMPANY LIMITED
1216864361a Markenfield Road, Guildford, EnglandActive Corporate (15 parents)Officer2019-08-21 ~ 2023-04-04IIF 12 - Director → ME2019-08-21 ~ 2023-03-17IIF 2 - Director → ME2019-08-21 ~ 2023-03-17IIF 34 - Secretary → ME
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