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.
Sandringham, Peter Rankin, Mr.
- Registered addresses and corresponding companies
Sandringham, Peter Rankin, Mr.
C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
IIF 111, The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom
IIF 2The Old Courtyard, 11, Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, England
IIF 3The Old Courtyard, 11, Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom
IIF 4 IIF 5 IIF 6
- Registered addresses and corresponding companies
Sandringham, Peter Rankin
Burnham Yard, C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
IIF 7C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
IIF 8Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
IIF 9Ohs Secretaries Limited, 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 10The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom
IIF 11 IIF 12 IIF 13The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Sandringham, Peter Rankin
- British Registered addresses and corresponding companies
Sandringham, Peter Rankin, Mr.
The Old Courtyard, 11 Lower Cookham Rd, Maidenhead, Berkshsire, SL6 6JN
IIF 17The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
IIF 18 IIF 19 IIF 20 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Sandringham, Peter Rankin, Mr.
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
IIF 36
- British born in February 1944
Sandringham, Peter Rankin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
IIF 37 IIF 38 IIF 39 (more)(less)The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom
IIF 41
- British born in February 1944
Mr. Peter Rankin Sandringham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
IIF 42
- 1APRISMA MANAGEMENT TECHNOLOGIES - now
APRISMA MANAGEMENT TECHNOLOGIES LIMITED
- 2011-09-16 03958090JENJAM LIMITED - 2000-04-14Ballard House, West Hoe Road, Plymouth, DevonDissolved Corporate (19 parents)Officer2003-12-08 ~ 2005-12-19IIF 18 - Secretary → ME - 2ART TECHNOLOGY GROUP (EUROPE) - now
ART TECHNOLOGY GROUP (EUROPE) LIMITED
- 2013-09-27 03949551Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (15 parents)Officer2006-03-28 ~ 2011-06-27IIF 35 - Secretary → ME - 3
ASTADIA CONSULTING UK LIMITED
06122803The Old Courtyard, 11 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2013-06-05 ~ dissolvedIIF 15 - Secretary → ME - 4
- 5
BOULTERS RIVERSIDE COMMUNITY INTEREST COMPANY
10461875Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (9 parents)Officer2016-11-03 ~ nowIIF 41 - Director → ME - 6BRAEMEL LIMITED - now
APEX TYPE LIMITED
- 1995-02-07 029819992 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (7 parents)Officer1995-01-03 ~ 1996-07-04IIF 38 - Director → ME1995-01-03 ~ 1996-05-16IIF 28 - Secretary → ME - 7DUNWILCO (1514) LIMITED - 2008-01-24Cannon Place, 78 Cannon Street, LondonActive Corporate (19 parents, 1 offspring)Officer2008-01-29 ~ 2014-12-18IIF 21 - Secretary → ME
- 8
COMPRO SERVICES LIMITED
03662069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-24 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of control81 Station Road, Marlow, BuckinghamshireDissolved Corporate (11 parents)Officer1998-11-17 ~ dissolvedIIF 20 - Secretary → ME - 9
CORPORATE RATIONALISATION SPECIALISTS LIMITED
032269374385, 03226937 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer1996-07-19 ~ 2022-08-23IIF 40 - Director → ME1996-07-19 ~ 2017-02-10IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-02-28IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) In administration
Administration started on 2015-10-29 during the appointment or period of control
Administration ended on 2017-11-01 during the appointment or period of controlErnst & Young Llp, 100 2 St Peters Square, ManchesterDissolved Corporate (12 parents)Officer2012-11-09 ~ dissolvedIIF 11 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2015-10-29 during the appointment or period of control
Administration ended on 2017-11-01 during the appointment or period of controlDMN INSTALLATIONS LIMITED - 2005-12-12COLESLAW 493 LIMITED - 2001-10-01C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (21 parents)Officer2013-01-31 ~ dissolvedIIF 16 - Secretary → ME - 12
ELECTRONIC MANUFACTURING SERVICES LIMITED
07959364The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2012-02-21 ~ dissolvedIIF 13 - Secretary → ME - 13
ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED
06997763Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2023-05-281 More London Place, LondonDissolved Corporate (14 parents)Officer2009-08-21 ~ 2014-07-14IIF 26 - Secretary → ME - 14
ELO TOUCH SOLUTIONS (UK) LIMITED
08047386C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2017-01-26 ~ 2024-08-27IIF 8 - Secretary → ME - 15ENCORE COMPUTER (U.K.) LIMITED - 1999-03-19FC8925 LIMITED - 1989-04-19C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (21 parents)Officer1999-10-12 ~ 2024-11-26IIF 36 - Secretary → ME
- 16
- 17
EUROPEAN CABLE COMPANY LIMITED
06000865The Old Courtyard, 11 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2006-11-16 ~ dissolvedIIF 30 - Secretary → ME - 18
- 19
GLENDON PARTNERS LIMITED
06312371Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05 during the appointment or period of control
Dissolved on 2018-08-04 during the appointment or period of control81 Station Road, Marlow, BucksDissolved Corporate (12 parents)Officer2007-07-13 ~ dissolvedIIF 32 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2024-01-16 during the appointment or period of controlTHE GORES GROUP LIMITED
- 2017-01-05 05175216GORES TECHNOLOGY LIMITED
- 2006-11-06 05175216The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (14 parents)Officer2005-03-10 ~ dissolvedIIF 34 - Secretary → ME - 21
INIGO RESPONSE LTD
0980246211 The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 2 - Secretary → ME - 22KSR ELECTRONIC SYSTEMS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-01-27
Administration ended on 2021-01-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-12
Dissolved on 2025-07-07ELECTRONIC MOTION SYSTEMS UK LIMITED
- 2014-10-20 03648720VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED
- 2008-05-02 03648720INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED - 2007-04-11Earnst & Young Llp The Paragon, Counterslip, Avon, Bristol, United KingdomDissolved Corporate (23 parents)Officer2008-04-18 ~ 2014-07-14IIF 22 - Secretary → ME - 23LEVITON MANUFACTURING UK LIMITED - nowCARADON BRAND-REX LIMITED - 2000-03-31BARCLAY AND FRY LIMITED - 2000-03-27MB-CLARKE LIMITED - 1989-04-12ALNERY NO. 806 LIMITED - 1989-03-23Cannon Place, 78 Cannon Street, LondonActive Corporate (37 parents, 1 offspring)Officer2005-10-31 ~ 2014-12-18IIF 29 - Secretary → ME
- 24
- 25
LINEAGE POWER (UNITED KINGDOM) LIMITED
06444435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2017-07-26 during the appointment or period of controlErnst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2009-04-24 ~ 2009-12-29IIF 39 - Director → ME2007-12-04 ~ 2009-01-28IIF 24 - Secretary → ME2009-12-29 ~ dissolvedIIF 9 - Secretary → ME - 26
MARKETRX (UK) LIMITED
056790781 Kingdom Street, Paddington Central, LondonDissolved Corporate (4 parents)Officer2006-01-18 ~ 2007-11-15IIF 19 - Secretary → ME - 27NSM MUSIC LIMITED - 2000-08-08Unit 4 Maple Park, Lowfields Avenue, Holbeck, Leeds, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-10-03 ~ 2024-11-21IIF 6 - Secretary → ME
- 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-30
Dissolved on 2018-07-12REVERE INTERNATIONAL PLC
- 2002-12-09 0300412781 Station Road, Marlow, BuckinghamshireDissolved Corporate (23 parents)Officer2001-11-08 ~ 2006-11-15IIF 23 - Secretary → ME - 30
SAGARMATHA RISK SOLUTIONS LIMITED
10266067Warwick House, 65-66 Queen Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-04 ~ 2018-07-31IIF 3 - Secretary → ME - 31
SCOVILL FASTENERS (UK) LIMITED
05554698C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (18 parents)Officer2011-07-18 ~ 2024-11-26IIF 4 - Secretary → ME - 32SEA-LIFT INTERNATIONAL LIMITED - 2003-10-03C-LIFT INTERNATIONAL LIMITED - 2003-07-165 The Stables Mawson Avenue, Littlewick Green, Maidenhead, Berkshire, United KingdomDissolved Corporate (11 parents)Officer2005-07-28 ~ 2016-09-30IIF 37 - Director → ME2006-04-25 ~ 2016-09-30IIF 25 - Secretary → ME
- 33
- 34
START LINE CONSULTING LTD
09606709C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-06-01 ~ 2024-11-26IIF 1 - Secretary → ME - 35
USF INTERNATIONAL LIMITED
0992890655 Station Road, Beaconsfield, EnglandActive Corporate (5 parents)Officer2015-12-23 ~ 2025-01-23IIF 14 - Secretary → ME
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