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.
Macguffog, Robert Ian
- British company directorRegistered addresses and corresponding companies
Macguffog, Robert Ian
310 Battersea Park Road, London, SW11 3BD
IIF 1
- British directorRegistered addresses and corresponding companies
Macguffog, Robert Ian
- British company director born in March 1959Registered addresses and corresponding companies
Macguffog, Robert Ian
310 Battersea Park Road, London, SW11 3BD
IIF 5
- British director born in March 1959Registered addresses and corresponding companies
Macguffog, Robert Ian
310 Battersea Park Road, London, SW11 3BD
IIF 6
- British director born in July 1960Registered addresses and corresponding companies
Macguffog, Robert Ian
Stubb Hill House, Iping, Midhurst, West Sussex, GU29 0PQ
IIF 7
- born in March 1959
Macguffog, Robert Ian
Resident in England
Registered addresses and corresponding companiesStubb Hill House, Iping Lane, Iping, West Sussex, GU29 0PQ
IIF 8
- British born in March 1959
Macguffog, Robert Ian
Resident in England
Registered addresses and corresponding companies - British company director born in March 1959
Macguffog, Robert Ian
Resident in England
Registered addresses and corresponding companiesStubb Hill House, Iping, Midhurst, West Sussex, GU29 0PQ
IIF 13
- British director born in March 1959
Macguffog, Robert Ian
Resident in England
Registered addresses and corresponding companiesRingley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QJ
IIF 14
- British born in March 1959
Macguffog, Robert Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Mr Robert Ian Macguffog
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Robert Ian Macguffog
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)Officer1996-02-27 ~ nowIIF 10 - Director → ME1996-02-27 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CARE CHAIR DIRECT LIMITED
06479978Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-22 ~ dissolvedIIF 7 - Director → ME - 3
CLEMSFOLD PROPERTY LIMITED
11036356Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (2 parents)Officer2017-10-27 ~ nowIIF 15 - Director → MEPerson with significant control2017-10-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HIGHLY SPRUNG LIMITED
02116009Shadwell House 65, Lower Green Road Rusthall, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer(before 1992-12-31) ~ 2012-12-13IIF 14 - Director → ME(before 1992-12-31) ~ 2012-12-13IIF 4 - Secretary → ME - 5
JONNY PEBBLE PROPERTY LIMITED
10988204Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (2 parents)Officer2017-09-29 ~ nowIIF 9 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 62 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer2000-09-15 ~ dissolvedIIF 6 - Director → ME2000-09-15 ~ dissolvedIIF 2 - Secretary → ME
- 7
LAKE LANE PROPERTY LIMITED
11000358Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (1 parent)Officer2017-10-06 ~ nowIIF 16 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
BED ON AIR LIMITED
- 2000-09-12 0394879259 Reigate Road, Reigate, SurreyDissolved Corporate (5 parents)Officer2000-03-16 ~ dissolvedIIF 13 - Director → ME - 9
SURREYVALE LLP
OC352742Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)Officer2010-03-01 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2023-07-07 ~ nowIIF 17 - Has significant influence or control → OE - 10
TALAMEWS LIMITED
03539460Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (8 parents)Officer1998-04-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EREWASH UPHOLSTERY LIMITED
- 2011-04-07 067072058th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (23 parents)Officer2009-01-29 ~ 2015-11-20IIF 5 - Director → ME2009-01-29 ~ 2015-11-20IIF 1 - Secretary → ME - 12
W.P.I.C. LIMITED
02869293Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (9 parents)Officer1994-04-01 ~ nowIIF 11 - Director → ME
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