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.
Aird, Robert Frederick
- British born in May 1947
Aird, Robert Frederick
Resident in England
Registered addresses and corresponding companiesExhibition House, Cox Lane, Chessington, KT9 1TT, England
IIF 1 IIF 2Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT
IIF 3Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England
IIF 4 IIF 5Exhibition House, Davis Road, Chessington, Surrey, KT9 1TT, England
IIF 6Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG
IIF 7 IIF 8 IIF 993, Gloucester Place, London, W1U 6JQ, England
IIF 10Harvest House, Cranborne Road, Potters Bar, EN6 3JF, England
IIF 11
- British business born in May 1947
Aird, Robert Frederick
Resident in England
Registered addresses and corresponding companiesOld Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG
IIF 12
- British business manager born in May 1947
Aird, Robert Frederick
Resident in England
Registered addresses and corresponding companiesOld Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG
IIF 13
- British chairman born in May 1947
Aird, Robert Frederick
Resident in England
Registered addresses and corresponding companiesExhibition House, Cox Lane, Chessington, Surrey, KT9 1TT
IIF 14
- British chief executive born in May 1947
Aird, Robert Frederick
Resident in England
Registered addresses and corresponding companiesOld Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG
IIF 15
- British co dir born in May 1947
Aird, Robert Frederick
Resident in England
Registered addresses and corresponding companiesOld Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG
IIF 16
- British co direct born in May 1947
Aird, Robert Frederick
Resident in England
Registered addresses and corresponding companiesOld Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG
IIF 17
- British co director born in May 1947
Aird, Robert Frederick
Resident in England
Registered addresses and corresponding companiesExhibition House, Cox Road, Chessington, Surrey, KT9 1TT, England
IIF 18
- British company director born in May 1947
Aird, Robert Frederick
Resident in England
Registered addresses and corresponding companies - British director born in May 1947
Aird, Robert Frederick
Resident in England
Registered addresses and corresponding companiesExhibition House, Cox Lane, Chessington, Surrey, KT9 1TT
IIF 24Exhibition House, Davis Road, Chessington, Surrey, KT9 1TT, England
IIF 25Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG
IIF 26 IIF 27 IIF 28Old Cedars, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG, England
IIF 29Unit 5, 1 Ivel Road, Shefford, Bedfordshire, SG17 5JU, England
IIF 30
- British director/manager born in May 1947
Aird, Robert Frederick
Resident in England
Registered addresses and corresponding companiesOld Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG
IIF 31
- British manager born in May 1947
Aird, Robert Frederick
Resident in England
Registered addresses and corresponding companies - British company director born in May 1947Registered addresses and corresponding companies
Aird, Robert Frederick
40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 5YG
IIF 34
- British director born in May 1947Registered addresses and corresponding companies
Aird, Robert Frederick
Pentlands, Hookley Lane, Elstead, Godalming, Surrey, GU8 6JB
IIF 35
- British born in May 1947
Mr Robert Frederick Aird
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Robert Frederick Aird
Resident in England
Registered addresses and corresponding companiesExhibition House, Cox Lane, Chessington, KT9 1TT, England
IIF 39
- British Registered addresses and corresponding companies
Aird, Robert Frederick
- British co directorRegistered addresses and corresponding companies
Aird, Robert Frederick
Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England
IIF 51
- British company directorRegistered addresses and corresponding companies
Aird, Robert Frederick
- British directorRegistered addresses and corresponding companies
Aird, Robert Frederick
- British Registered addresses and corresponding companies
Ard, Robert Frederick
Old Cedars, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG
IIF 56
- Registered addresses and corresponding companies
Aird, Robert Frederick
- Registered addresses and corresponding companies
Aird, Robert
- 1ABBEY STUDY GROUP LTD - nowGLOBAL VISIONS GROUP LTD. - 2020-05-05GREENHEAD COLLEGE LONDON LTD. - 2020-03-12
ETCO LIMITED
- 2019-02-18 07059863202 Ovaltine Drive, Kings Langley, EnglandActive Corporate (2 parents)Officer2013-05-14 ~ 2019-02-17IIF 32 - Director → ME - 2
KRA ASSOCIATES LTD
- 2007-04-16 06148288Old Cedars Peper Harrow Park, Peper Harow, Godalming, SurreyDissolved Corporate (4 parents)Officer2007-03-09 ~ dissolvedIIF 45 - Secretary → ME - 3Exhibition House, Davis Road, Chessington, Surrey, EnglandDissolved Corporate (7 parents)Officer2001-05-18 ~ dissolvedIIF 25 - Director → ME
- 4
AVIONIC SYSTEMS (HEATHROW) LIMITED
0103070619 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (6 parents, 1 offspring)Officer1992-11-25 ~ dissolvedIIF 16 - Director → ME - 5
CRANBORNE AUDIO LIMITED
10586794Harvest House, Cranborne Road, Potters Bar, EnglandActive Corporate (8 parents)Officer2018-09-20 ~ nowIIF 11 - Director → ME - 6
CYFAS GLOBAL TECHNOLOGY LIMITED
09106506Unit 5 1 Ivel Road, Shefford, BedfordshireDissolved Corporate (2 parents)Officer2014-06-27 ~ dissolvedIIF 30 - Director → ME - 7OVAL (1266) LIMITED - 1998-04-08Exhibition House, Davis Road, Chessington, Surrey, EnglandDissolved Corporate (8 parents)Officer2007-07-11 ~ dissolvedIIF 18 - Director → ME2007-07-11 ~ dissolvedIIF 51 - Secretary → ME
- 8
DOVE TECHNOLOGY UK LIMITED
04421300Unit 5 Ivel Road Business Park, 1 Ivel Road, Shefford, BedfordshireDissolved Corporate (7 parents)Officer2008-10-15 ~ dissolvedIIF 9 - Director → ME2008-10-15 ~ dissolvedIIF 44 - Secretary → ME - 9Insolvency (Case 1) Administration order
Administration started on 2001-05-02 during the appointment or period of control
Administration discharged on 2004-04-02 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-10 during the appointment or period of control
Date of completion or termination of CVA on 2010-09-21 during the appointment or period of controlTDS DATACOM LTD
- 1998-06-12 02757799T.D.S. DATACOMM LIMITED
- 1997-02-28 02757799SYPRO SERVICES LIMITED
- 1994-05-10 02757799STRIVEBREAK LIMITED
- 1992-11-30 02757799The Clock House, 140 London Road, Guildford, SurreyDissolved Corporate (13 parents)Officer1992-11-20 ~ dissolvedIIF 34 - Director → ME - 10
FULCRUM HEADSETS LIMITED
03994636Unit 19 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (8 parents)Officer2003-09-10 ~ dissolvedIIF 27 - Director → ME2007-07-19 ~ dissolvedIIF 47 - Secretary → ME - 11
FULCRUM MAINTENANCE LIMITED
02773220Unit 19 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (11 parents)Officer2002-10-03 ~ dissolvedIIF 15 - Director → ME2007-07-19 ~ dissolvedIIF 46 - Secretary → ME - 12ASPBASE LIMITED - 1984-08-08Unit 19 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (10 parents)Officer2002-10-03 ~ dissolvedIIF 12 - Director → ME2007-07-19 ~ dissolvedIIF 49 - Secretary → ME
- 13
FULCRUM VOICE TECHNOLOGIES LIMITED
04393075Unit 19 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (9 parents)Officer2003-09-10 ~ dissolvedIIF 26 - Director → ME2007-07-19 ~ dissolvedIIF 42 - Secretary → ME - 14
GARS (SCOTLAND) LTD
SC498939Forsyth House, Lomond Court Castle Business Park, Stirling, ScotlandDissolved Corporate (6 parents)Officer2015-02-25 ~ dissolvedIIF 23 - Director → ME - 15
HOCKFREE LIMITED
02461272Exhibition House, Cox Lane, Chessington, SurreyDissolved Corporate (6 parents)Officer2009-11-01 ~ dissolvedIIF 24 - Director → ME2010-04-04 ~ dissolvedIIF 60 - Secretary → ME - 16
IN-DEPTH RECRUITMENT LTD
06487945Unit 5 Ivel Road Business Park, 1 Ivel Road, Shefford, BedfordshireDissolved Corporate (6 parents)Officer2008-11-24 ~ dissolvedIIF 7 - Director → ME2008-11-24 ~ dissolvedIIF 48 - Secretary → ME - 17
INDEPTH INTERNATIONAL LIMITED
0708659493 Gloucester Place, London, EnglandActive Corporate (5 parents)Officer2009-11-25 ~ nowIIF 10 - Director → ME2009-11-25 ~ nowIIF 50 - Secretary → ME - 18
PAGING SYSTEMS (UK) LIMITED
- 2009-12-12 04876301Exhibition House, Cox Lane, Chessington, SurreyDissolved Corporate (6 parents)Officer2003-09-08 ~ dissolvedIIF 21 - Director → ME2007-07-19 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-08-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 19
INTELSEC SYSTEMS LIMITED
- 1999-06-21 02724821ROSSOE LIMITED
- 1992-10-02 02724821Exhibition House, Davis Road, Chessington, Surrey, EnglandActive Corporate (10 parents)Officer1992-09-23 ~ nowIIF 6 - Director → ME - 20LEGACY COMPANY FOUR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Due to be dissolved on 2019-08-15AD NETWORK VIDEO LIMITED - 2016-08-26VISUAL PROTECTION LTD
- 2010-06-09 04105744VISISERVE LIMITED - 2002-01-25VISISERV LIMITED - 2001-12-244th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (18 parents)Officer2002-02-26 ~ 2005-09-15IIF 33 - Director → ME - 21LEGACY COMPANY SIX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2019-08-154th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (15 parents)Officer2002-07-25 ~ 2005-09-15IIF 35 - Director → ME - 22
LITTLE OWL PROPERTY MANAGEMENT LTD
12364923Exhibition House, Cox Lane, Chessington, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-12-16 ~ dissolvedIIF 20 - Director → ME - 23PRIMETASTE LIMITED - 1988-05-11Exhibition House, Cox Lane, Chessington, SurreyActive Corporate (10 parents)Officer2009-10-31 ~ nowIIF 3 - Director → ME2010-10-31 ~ 2010-10-31IIF 61 - Secretary → ME2009-10-31 ~ nowIIF 59 - Secretary → ME
- 24
MAL INFORMATION TECHNOLOGY LIMITED
0373569619 Apex Business Centre, Boscombe Road, Dunstable, BedsDissolved Corporate (6 parents)Officer2006-04-12 ~ dissolvedIIF 17 - Director → ME - 25REPORTDRIVE LIMITED - 1988-06-30Mobile Packing And Casemakers, Davis Road, Chessington, SurreyDissolved Corporate (5 parents)Officer2013-11-04 ~ dissolvedIIF 29 - Director → ME2013-11-04 ~ dissolvedIIF 58 - Secretary → ME
- 26
MONOGRAM CAPITAL LIMITED
07022879Exhibition House, Cox Lane, Chessington, Surrey, EnglandActive Corporate (2 parents, 5 offsprings)Officer2009-09-17 ~ nowIIF 5 - Director → ME2009-09-17 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-09-16 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 27
MONOGRAM INVESTMENTS LIMITED
- 2004-05-25 01428117OCEANIC INVESTMENTS LIMITED
- 1983-11-07 01428117MAXIWISER LIMITED
- 1981-12-31 0142811793 Gloucester Place, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer(before 1991-03-27) ~ nowIIF 1 - Director → ME2000-02-29 ~ nowIIF 52 - Secretary → MEPerson with significant control2017-03-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 28
MORSE EQUIPMENT (MILITARY) LIMITED
0295576819 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (7 parents)Officer1996-03-01 ~ dissolvedIIF 8 - Director → ME2003-11-19 ~ dissolvedIIF 56 - Secretary → ME - 29
MUNROSONIC LIMITED
09465019Exhibition House, Cox Lane, Chessington, Surrey, EnglandDissolved Corporate (7 parents)Officer2017-07-25 ~ dissolvedIIF 19 - Director → ME - 30
Q. ANNE HOUSE LIMITED
14006536Exhibition House, Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2022-03-28 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31Insolvency (Case 1) In administration
Administration started on 2013-01-04 during the appointment or period of control
Administration ended on 2014-01-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-06 during the appointment or period of control
Dissolved on 2016-05-10 during the appointment or period of control81 Station Road, Marlow, BucksDissolved Corporate (11 parents)Officer(before 1991-10-15) ~ dissolvedIIF 22 - Director → ME2007-07-19 ~ dissolvedIIF 43 - Secretary → ME2003-11-19 ~ 2005-06-10IIF 53 - Secretary → ME - 32Exhibition House, Cox Lane, Chessington, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-01-08 ~ nowIIF 4 - Director → ME2013-01-08 ~ nowIIF 57 - Secretary → ME
- 33
SKILLPASS LIMITED
05263310Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (6 parents)Officer2004-10-19 ~ dissolvedIIF 13 - Director → ME2009-02-28 ~ dissolvedIIF 54 - Secretary → ME - 34
THE COURTYARD (SNOWDENHAM ESTATE) LIMITED
05050301Gu5Active Corporate (13 parents)Officer2004-02-19 ~ 2014-05-23IIF 28 - Director → ME2004-02-19 ~ 2014-05-23IIF 55 - Secretary → ME - 35
TRANS-TAG LIMITED
07979021Exhibition House, Cox Lane, Chessington, SurreyDissolved Corporate (7 parents)Officer2012-03-07 ~ dissolvedIIF 14 - Director → ME - 36
VSD LIMITED
03561927No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, EnglandDissolved Corporate (11 parents)Officer1998-05-12 ~ 2005-09-15IIF 31 - Director → ME
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