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.
Caffyn, Andrew David
- British born in March 1964
Caffyn, Andrew David
Resident in England
Registered addresses and corresponding companies - British company director born in March 1964
Caffyn, Andrew David
Resident in England
Registered addresses and corresponding companiesSuite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
IIF 4
- British director born in March 1964
Caffyn, Andrew David
Resident in England
Registered addresses and corresponding companiesSuite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in March 1964
Caffyn, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 4, & 5, Bicester Business Park Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 10Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, England
IIF 11 IIF 12 IIF 13Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 14 IIF 15 IIF 16Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Icon Building, Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 22 IIF 237 A/b, Millington Road, Hayes, Middlesex, UB3 4AZ, England
IIF 24 IIF 25 IIF 26 (more)(less)Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH, United Kingdom
IIF 28 IIF 29Leconfield House, Curzon Street, London, W1J 5JA
IIF 30Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 31264, Banbury Road, Oxford, OX2 7DY, United Kingdom
IIF 32Thames House, Arterial Road, Rayleigh, Essex, SS6 7UQ, United Kingdom
IIF 33Kennet Park, Gables Way, Thatcham, Berkshire, RG19 4ZA, England
IIF 34Brookside, High Street, Upton, Oxfordshire, OX11 9JE
IIF 35Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 36 IIF 37 IIF 38
- British born in March 1964
Mr Andrew David Caffyn
Resident in United Kingdom
Registered addresses and corresponding companies264, Banbury Road, Oxford, OX2 7DY, United Kingdom
IIF 39
- 1
- 2
AUCTUS SCORPION HOLDCO LIMITED
- 2017-05-04 093589247 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-06-21 ~ nowIIF 24 - Director → ME - 3AUCTUS SCORPION BIDCO LIMITED - 2014-12-197 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-06-21 ~ nowIIF 25 - Director → ME
- 47 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-06-21 ~ nowIIF 27 - Director → ME
- 5AVERY BERKEL LIMITED - 2007-10-08GEC AVERY LIMITED - 2000-06-26W. & T. AVERY LIMITED - 1989-04-01Foundry Lane, Smethwick, West MidlandsActive Corporate (36 parents, 1 offspring)Officer2008-09-25 ~ 2010-03-26IIF 35 - Director → ME
- 6BURGUNDY BUYCO LIMITED - 2017-12-11Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-09-08 ~ 2025-04-28IIF 4 - Director → ME
- 7BURGUNDY MIDCO 1 LIMITED - 2017-12-11Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-12-12 ~ 2025-04-28IIF 5 - Director → ME
- 8BURGUNDY MIDCO 2 LIMITED - 2017-12-11Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (9 parents)Officer2023-12-12 ~ 2025-04-28IIF 9 - Director → ME
- 9
- 10
- 11BBRG FINANCE (UK) LTD. - nowBridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-10-30 ~ 2016-06-28IIF 30 - Director → ME
- 12
- 13Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2014-11-05 ~ 2018-10-24IIF 12 - Director → ME
- 14Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2014-11-05 ~ 2018-10-24IIF 11 - Director → ME
- 15COMPUTFAST LIMITED - 1999-08-16Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (14 parents)Officer2023-12-12 ~ 2025-04-28IIF 7 - Director → ME
- 16DIPLEMA 386 LIMITED - 1998-07-01Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2023-12-12 ~ 2025-04-28IIF 6 - Director → ME
- 17BARNBUSH LIMITED - 1994-04-21Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (28 parents, 1 offspring)Officer2023-12-12 ~ 2025-04-25IIF 8 - Director → ME
- 18BURGUNDY TOPCO LIMITED - 2017-12-12Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-04-08 ~ nowIIF 1 - Director → ME
- 19
BOX BIDCO LIMITED
13619884Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-04-08 ~ nowIIF 3 - Director → ME - 20
BOX TOPCO LIMITED
13619790Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-04-08 ~ nowIIF 2 - Director → ME - 21SHOO 211 LIMITED - 2006-01-12Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (19 parents)Officer2014-11-12 ~ 2016-06-28IIF 21 - Director → ME
- 22BRIDON NEWCO LIMITED - 2010-11-19Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-11-10 ~ 2016-06-28IIF 20 - Director → ME
- 23BRIDON ROPES LIMITED - 1994-05-13BRITISH ROPES LIMITED - 1990-03-01BRIDON STEEL LIMITED - 1983-01-01Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (47 parents, 3 offsprings)Officer2014-11-12 ~ 2016-06-28IIF 18 - Director → ME
- 24BRIDON P L C - 2010-01-19BRIDON P L C LIMITED - 2010-01-19BRIDON PLC - 2010-01-19Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (42 parents, 5 offsprings)Officer2014-11-12 ~ 2016-06-28IIF 22 - Director → ME
- 25BROOMCO (812) LIMITED - 1994-10-08Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (31 parents)Officer2014-11-12 ~ 2016-06-28IIF 17 - Director → ME
- 26Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2014-11-04 ~ 2018-10-24IIF 13 - Director → ME
- 27BRIDON-BEKAERT ROPES GROUP LTD - now
BRIDGE BIDCO LTD.
- 2016-11-25 09248803Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (17 parents, 1 offspring)Officer2014-10-30 ~ 2016-06-28IIF 31 - Director → ME - 28
- 29SPENDTIP LIMITED - 1988-12-05Turbinia Works, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (22 parents, 2 offsprings)Officer2013-09-24 ~ 2015-12-31IIF 37 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-10-03JARWAY LIMITED - 2006-04-071 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (23 parents)Officer2010-05-04 ~ 2012-05-10IIF 10 - Director → ME - 31GENERAC UK DSE BIDCO LIMITED - nowHighfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-05-21 ~ 2021-06-01IIF 28 - Director → ME
- 32GENERAC UK DSE TOPCO LIMITED - now
CALEDONIA QUINT TOPCO LIMITED
- 2021-06-23 11607437CALEDONIA QUINT MIDCO LIMITED - 2018-10-05QUINT TOPCO LIMITED - 2018-10-05Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2019-05-21 ~ 2021-06-01IIF 29 - Director → ME - 33
GLOUCESTER ROPE & TACKLE COMPANY LIMITED
00388134Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (17 parents)Officer2014-11-12 ~ 2016-06-28IIF 23 - Director → ME - 34
INDUSTRIA CONSULTING LIMITED
0998759630 St. Giles, Oxford, EnglandActive Corporate (2 parents)Officer2016-02-04 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 35SMD LTD - now
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
- 2025-01-08 06533623PROJECT MIRAGE LIMITED - 2009-04-29Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (29 parents, 4 offsprings)Officer2013-09-24 ~ 2016-02-05IIF 38 - Director → ME - 36PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29Turbinia Works, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (17 parents, 1 offspring)Officer2013-09-24 ~ 2016-02-05IIF 36 - Director → ME
- 37
THAMES CARD TECHNOLOGY LIMITED
02952822Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United KingdomActive Corporate (34 parents)Officer2013-12-19 ~ 2019-10-31IIF 33 - Director → ME - 38
VIOLA HOLDCO LIMITED
10953621Kennet Park, Gables Way, Thatcham, Berkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-06-21 ~ 2023-07-27IIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.