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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
parent relation
Individuals in focus

Mr Antony Bertram Canning

    Related profiles found in government register
  • Mr Antony Bertram Canning
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 1
  • Mr Anthony Bertram Canning
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 2
  • Mr Antony Bertram Canning
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 3

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 4

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 5

    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 6 IIF 7
  • Mr Antony Barry Bertram Canning
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 8 IIF 9

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 10
  • Canning, Antony Bertram
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 11

    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 12 IIF 13
  • Canning, Antony Barry Bertram
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 14

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Garrison, 16 Hospital Road, Shoeburyness, Southend-on-sea, Essex, SS3 9WB, United Kingdom

      IIF 18
  • Canning, Antony Barry Bertram
    English managing director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 44, Southampton Buildings, London, WC2A 1AP, United Kingdom

      IIF 19
  • Canning, Antony Barry
    English company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rosehill Barn, Rosehill, Lanivet, Bodmin, Cornwall, PL30 5ES, England

      IIF 20
  • Canning, Antony Barry
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 21
  • Canning, Antony Bertram
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 22

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 23 IIF 24

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 25

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 26
  • Canning, Antony Bertram
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 27
  • Canning, Antony Bertram
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 28 IIF 29

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 30

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 31 IIF 32

    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 33 IIF 34 IIF 35
  • Canning, Antony Barry Bertram
    British company director born in September 1947

    Registered addresses and corresponding companies

    • 331 Shakespeare Tower, Barbican, London, EC2Y 8NJ

      IIF 36
  • Canning, Antony Barry Bertram
    British ceo born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 37
  • Canning, Antony Barry Bertram
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 38 IIF 39
  • Canning, Antony Barry Bertram
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 40 IIF 41
  • Canning, Antony Barry Bertram
    British public relations consultant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA

      IIF 42
child relation
Offspring entities and appointments
Active 17
  • 1
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 2
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HEBSIGN LIMITED - 1989-05-18
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 42 - Director → ME
  • 4
    GREYHOLME COMMERCIAL LTD - 2023-06-07
    GREYHOLME INVEST LTD - 2020-06-24
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -44,356 GBP2023-08-31
    Officer
    2023-03-07 ~ now
    IIF 23 - Director → ME
  • 5
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-07-17 ~ dissolved
    IIF 28 - Director → ME
  • 6
    LAVELLEN SUBSEA LIMITED - 2013-08-27
    44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 19 - Director → ME
  • 7
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    LEISURESIDE OMNI DEVELOPMENTS LTD - 2024-11-26
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 22 - Director → ME
  • 9
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 35 - Director → ME
  • 10
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,573,613 GBP2017-11-30
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 11
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    PLUMPTON LEISURE LIMITED - 2024-01-12
    TRIPLE PLEA LEISURE LIMITED - 2021-09-10
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 29 - Director → ME
  • 13
    LODGE INNS LTD - 2018-02-01
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,411 GBP2018-08-31
    Officer
    2018-03-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RESURGAM PARTNERS LTD - 2022-11-22
    LODGE INN AND PUB COMPANY LTD - 2021-06-23
    THE LODGE INNS AND PARK COMPANY LIMITED - 2020-06-20
    LODGE INNS (REDBRICK) LTD - 2017-07-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-03-07 ~ dissolved
    IIF 31 - Director → ME
  • 15
    PUBSIDE LEISURE GROUP LTD - 2023-12-27
    LEISURESIDE DEVELOPMENTS LTD - 2023-07-31
    PUBSIDE LEISURE GROUP LTD - 2022-11-08
    NORTH WEST ACQUISITIONS LTD - 2021-05-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,562 GBP2023-08-31
    Officer
    2023-03-07 ~ now
    IIF 26 - Director → ME
  • 16
    CAPITALINQ ADVISORS LTD - 2012-01-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 18 - Director → ME
  • 17
    Rosehill Barn Rosehill, Lanivet, Bodmin, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 20 - Director → ME
Ceased 17
  • 1
    RANYARD CARE LIMITED - 2002-01-02
    SILLBRIDGE LIMITED - 1999-09-30
    RANYARD CARE LIMITED - 1999-09-10
    6 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-10-29 ~ 2005-06-30
    IIF 38 - Director → ME
  • 2
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-07-15
    IIF 17 - Director → ME
  • 3
    CAPITALINQ LIMITED - 2008-10-29
    105 St Peters Street, St Albans
    Dissolved Corporate (1 parent)
    Officer
    2005-03-10 ~ 2009-05-19
    IIF 40 - Director → ME
  • 4
    STATIONSIDE LEISURE LTD - 2022-11-22
    CELLARHUB LTD - 2022-11-18
    VIBEFLOW LTD - 2020-10-06
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2020-09-25 ~ 2022-01-17
    IIF 12 - Director → ME
  • 5
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,045 GBP2024-12-31
    Officer
    2000-12-27 ~ 2009-05-19
    IIF 41 - Director → ME
  • 6
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2023-04-20
    IIF 33 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-04-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-05 ~ 2023-04-20
    IIF 34 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-04-20
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    LEISURESIDE OMNI DEVELOPMENTS LTD - 2024-11-26
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2024-01-16 ~ 2024-12-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LION TECHNOLOGIES PLC - 2001-04-30
    LION CORPORATE ASSETS PLC - 2000-03-01
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-29 ~ 2005-06-17
    IIF 39 - Director → ME
  • 10
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,573,613 GBP2017-11-30
    Officer
    2016-04-25 ~ 2022-03-08
    IIF 15 - Director → ME
  • 11
    PLUMPTON LEISURE LIMITED - 2024-01-12
    TRIPLE PLEA LEISURE LIMITED - 2021-09-10
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-06 ~ 2022-03-08
    IIF 13 - Director → ME
  • 12
    LOMBARD MEDICAL TECHNOLOGIES PLC - 2014-04-30
    ADVANCED MEDICAL TECHNOLOGIES PLC - 2004-01-09
    ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2003-04-28
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-14 ~ 2005-11-10
    IIF 37 - Director → ME
  • 13
    NEW BROAD STREET INVESTMENTS LIMITED - 2008-04-07
    MM&S (5140) LIMITED - 2006-09-08
    One London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-13 ~ 2007-04-04
    IIF 36 - Director → ME
  • 14
    LODGE INNS LTD - 2018-02-01
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,411 GBP2018-08-31
    Officer
    2014-03-17 ~ 2018-01-18
    IIF 21 - Director → ME
  • 15
    RESURGAM PARTNERS LTD - 2022-11-22
    LODGE INN AND PUB COMPANY LTD - 2021-06-23
    THE LODGE INNS AND PARK COMPANY LIMITED - 2020-06-20
    LODGE INNS (REDBRICK) LTD - 2017-07-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-05-09 ~ 2020-09-01
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-09-01
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    PUBSIDE LEISURE GROUP LTD - 2023-12-27
    LEISURESIDE DEVELOPMENTS LTD - 2023-07-31
    PUBSIDE LEISURE GROUP LTD - 2022-11-08
    NORTH WEST ACQUISITIONS LTD - 2021-05-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,562 GBP2023-08-31
    Officer
    2019-08-15 ~ 2022-03-14
    IIF 11 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-04-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    FEZA LONDON LIMITED - 2024-08-19
    203 Kilburn High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ 2024-08-01
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.