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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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 3 IIF 4 IIF 5Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England
IIF 6 IIF 7 IIF 8 (more)(less)Exhibition House, Cox Road, Chessington, Surrey, KT9 1TT, England
IIF 10Exhibition House, Davis Road, Chessington, Surrey, KT9 1TT, England
IIF 11 IIF 12Sedgewall House, 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB, England
IIF 13Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG
IIF 14 IIF 15 IIF 16 (more)(less)Old Cedars, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG, England
IIF 2993, Gloucester Place, London, W1U 6JQ, England
IIF 30Harvest House, Cranborne Road, Potters Bar, EN6 3JF, England
IIF 31Unit 5, 1 Ivel Road, Shefford, Bedfordshire, SG17 5JU, England
IIF 32Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland
IIF 33
- British born in May 1947Registered addresses and corresponding companies
Aird, Robert Frederick
- 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 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
Related profiles found in government register
Offspring entities and appointments
36
- 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 13 - Director → ME - 2
- 3
- 4
AVIONIC SYSTEMS (HEATHROW) LIMITED
0103070619 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (6 parents, 1 offspring)Officer1992-11-25 ~ dissolvedIIF 28 - Director → ME - 5
CRANBORNE AUDIO LIMITED
10586794Harvest House, Cranborne Road, Potters Bar, EnglandActive Corporate (8 parents)Officer2018-09-20 ~ nowIIF 31 - Director → ME - 6
CYFAS GLOBAL TECHNOLOGY LIMITED
09106506Unit 5 1 Ivel Road, Shefford, BedfordshireDissolved Corporate (2 parents)Officer2014-06-27 ~ dissolvedIIF 32 - Director → ME - 7OVAL (1266) LIMITED - 1998-04-08Exhibition House, Davis Road, Chessington, Surrey, EnglandDissolved Corporate (8 parents)Officer2007-07-11 ~ dissolvedIIF 10 - Director → ME2007-07-11 ~ dissolvedIIF 42 - 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 24 - Director → ME2008-10-15 ~ dissolvedIIF 47 - 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 35 - Director → ME - 10
FULCRUM HEADSETS LIMITED
03994636Unit 19 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (8 parents)Officer2003-09-10 ~ dissolvedIIF 21 - Director → ME2007-07-19 ~ dissolvedIIF 50 - Secretary → ME - 11
FULCRUM MAINTENANCE LIMITED
02773220Unit 19 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (11 parents)Officer2002-10-03 ~ dissolvedIIF 16 - Director → ME2007-07-19 ~ dissolvedIIF 49 - Secretary → ME - 12ASPBASE LIMITED - 1984-08-08Unit 19 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (10 parents)Officer2002-10-03 ~ dissolvedIIF 27 - Director → ME2007-07-19 ~ dissolvedIIF 54 - Secretary → ME
- 13
FULCRUM VOICE TECHNOLOGIES LIMITED
04393075Unit 19 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (9 parents)Officer2003-09-10 ~ dissolvedIIF 14 - Director → ME2007-07-19 ~ dissolvedIIF 45 - Secretary → ME - 14
GARS (SCOTLAND) LTD
SC498939Forsyth House, Lomond Court Castle Business Park, Stirling, ScotlandDissolved Corporate (6 parents)Officer2015-02-25 ~ dissolvedIIF 33 - Director → ME - 15
HOCKFREE LIMITED
02461272Exhibition House, Cox Lane, Chessington, SurreyDissolved Corporate (6 parents)Officer2009-11-01 ~ dissolvedIIF 4 - 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 15 - Director → ME2008-11-24 ~ dissolvedIIF 51 - Secretary → ME - 17
INDEPTH INTERNATIONAL LIMITED
0708659493 Gloucester Place, London, EnglandActive Corporate (5 parents)Officer2009-11-25 ~ nowIIF 30 - Director → ME2009-11-25 ~ nowIIF 55 - Secretary → ME - 18
PAGING SYSTEMS (UK) LIMITED
- 2009-12-12 04876301Exhibition House, Cox Lane, Chessington, SurreyDissolved Corporate (6 parents)Officer2003-09-08 ~ dissolvedIIF 18 - Director → ME2007-07-19 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-08-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 19
- 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 25 - 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 34 - Director → ME - 22
LITTLE OWL PROPERTY MANAGEMENT LTD
12364923Exhibition House, Cox Lane, Chessington, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-12-16 ~ dissolvedIIF 9 - 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 23 - 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 8 - Director → ME2009-09-17 ~ nowIIF 41 - 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 40 - 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 19 - 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 6 - 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 20 - Director → ME2007-07-19 ~ dissolvedIIF 46 - Secretary → ME2003-11-19 ~ 2005-06-10IIF 53 - Secretary → ME - 32
- 33
SKILLPASS LIMITED
05263310Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (6 parents)Officer2004-10-19 ~ dissolvedIIF 17 - Director → ME2009-02-28 ~ dissolvedIIF 44 - Secretary → ME - 34
THE COURTYARD (SNOWDENHAM ESTATE) LIMITED
05050301Gu5Active Corporate (13 parents)Officer2004-02-19 ~ 2014-05-23IIF 22 - Director → ME2004-02-19 ~ 2014-05-23IIF 52 - Secretary → ME - 35
TRANS-TAG LIMITED
07979021Exhibition House, Cox Lane, Chessington, SurreyDissolved Corporate (7 parents)Officer2012-03-07 ~ dissolvedIIF 5 - 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 26 - Director → ME
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