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.
Humphries, Ian
- British born in July 1963
Humphries, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesBeacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Pillar House, 113 - 115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, United Kingdom
IIF 5Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS
IIF 6Orchard House, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
IIF 7 IIF 8Wallace Llp, 27, Mortimer Street, London, W1T 3JF, England
IIF 9Pinewood Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, RG20 9JZ, United Kingdom
IIF 10The Lantern Community, Folly Farm Lane, Ashley, Ringwood, Hampshire, BH24 2NN, England
IIF 11
- English born in July 1963
Humphries, Ian
Resident in England
Registered addresses and corresponding companiesBeacon House, Winchester Way, Harts Lane Burghclere, Newbury, Berkshire, RG20 9JZ, United Kingdom
IIF 12
- British born in July 1963
Mr Ian Humphries
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1963
Mr Ian Humphries
Resident in England
Registered addresses and corresponding companiesBeacon House, Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JZ, England
IIF 16
- 1
CENIUM UK LIMITED
06182209Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-26 during the appointment or period of control
Date of completion or termination of CVA on 2013-06-24 during the appointment or period of controlPillar House, 113-115 Bath Road, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2007-11-01 ~ dissolvedIIF 6 - Director → ME - 2
- 3K3 LANDSTEINAR LIMITED - now
ALPHA LANDSTEINAR LIMITED
- 2004-12-08 03372827Baltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (21 parents)Officer1997-06-24 ~ 2004-10-01IIF 8 - Director → ME - 4
KEYPAD FINANCE LIMITED
11370143Wallace Llp, 27 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2018-05-18 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DYNAMICS STORE LIMITED
- 2025-12-17 06647032Jubilee House, East Beach, Lytham St Annes, LancashireActive Corporate (1 parent)Officer2008-07-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control → OE - 6
- 7
THE NAV PEOPLE USA BENEFIT SCHEME LIMITED
09901875Pillar House, 113 - 115 Bath Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2015-12-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8VISANTE BIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-06-21 ~ 2024-04-30IIF 1 - Director → ME
- 9
TNLH LIMITED
- 2012-05-31 07808865Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (17 parents, 1 offspring)Officer2011-11-15 ~ 2024-04-30IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-21IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10VISANTE MIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-06-21 ~ 2024-04-30IIF 4 - Director → ME
- 11VISANTE TOPCO LIMITED - 2018-06-12Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-06-21 ~ 2024-04-30IIF 3 - Director → ME
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