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.
Diesel, Stuart Gavin
- British born in January 1966
Diesel, Stuart Gavin
Resident in England
Registered addresses and corresponding companies - British company director born in January 1966
Diesel, Stuart Gavin
Resident in England
Registered addresses and corresponding companiesCarleston Rise, Crippetts Lane, Leckhampton, Cheltenham, Gloucestershire, GL51 4XT, England
IIF 3
- British director born in January 1966
Diesel, Stuart Gavin
Resident in England
Registered addresses and corresponding companies - British manager born in January 1966
Diesel, Stuart Gavin
Resident in England
Registered addresses and corresponding companiesCarleston Rise, Crippetts Lane, Leckhampton, Cheltenham, Gloucestershire, GL51 4XT, England
IIF 6
- British managing director born in January 1966
Diesel, Stuart Gavin
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1966
Diesel, Stuart Gavin
Resident in United Kingdom
Registered addresses and corresponding companies2 East End Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8QD
IIF 10
- British Registered addresses and corresponding companies
Diesel, Stuart Gavin
Carleston Rise, Crippetts Lane, Leckhampton, Cheltenham, Gloucestershire, GL51 4XT, England
IIF 11
- British born in January 1966
Mr Stuart Gavin Diesel
Resident in England
Registered addresses and corresponding companies6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, England
IIF 12Carleston Rise, Crippetts Lane, Leckhampton, Cheltenham, Gloucestershire, GL51 4XT, England
IIF 13 IIF 14 IIF 15Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
IIF 16Dowco House, Innsworth Technology Park, Innsworth Lane, Gloucester, Gloucestershire, GL3 1DL, England
IIF 17Dowco House, Innsworth Technology Park, Innsworth Lane, Gloucester, Gloucestershire, GL3 1DL
IIF 18 IIF 19 IIF 20Dowco House Unit J, Innsworth Technology Park, Innsworth, Gloucester, Gloucestershire, GL3 1DL
IIF 21Pimbo Road, Pimbo Road, Skelmersdale, Lancashire, WN8 9RB, England
IIF 22
- Registered addresses and corresponding companies
Diesel, Stuart Gavin
- 1BRANCH HYDRAULICS LIMITED - 1976-12-31Bollin House, Riverside Business Park, Wilmslow, EnglandActive Corporate (19 parents)Officer1996-05-01 ~ 2018-11-30IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-11IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 2
GROUP HES (HOLDINGS) LIMITED
- 2017-10-18 03776465DOWCO HOLDINGS LIMITED
- 2005-03-08 03776465PEGWELL LIMITED
- 1999-07-05 03776465Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer1999-06-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 3
CARLESTON PROPERTIES LIMITED
110354136 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Officer2017-10-27 ~ nowIIF 2 - Director → ME2019-02-07 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-10-27 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLAIRE'S PONIES LTD
105748416 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2017-01-20 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-01-20 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 5
DOWCO INVESTMENTS LIMITED
- 2006-02-17 01520958Bollin House, Riverside Business Park, Wilmslow, EnglandDissolved Corporate (14 parents, 5 offsprings)Officer1998-05-01 ~ 2018-11-30IIF 6 - Director → MEPerson with significant control2016-06-30 ~ 2017-10-11IIF 22 - Has significant influence or control → OE - 6
HES AUTOMATEC LIMITED
09669561Bollin House, Riverside Business Park, Wilmslow, EnglandDissolved Corporate (7 parents)Officer2015-07-03 ~ 2018-11-30IIF 9 - Director → MEPerson with significant control2016-06-30 ~ 2017-10-11IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 7
HES LUBETEC LIMITED
- 2008-10-06 06655066Bollin House, Riverside Business Park, Wilmslow, EnglandDissolved Corporate (9 parents)Officer2008-07-24 ~ 2018-11-30IIF 5 - Director → MEPerson with significant control2016-06-30 ~ 2017-10-11IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE - 8
HES TRACTEC LIMITED
05987275Bollin House, Riverside Business Park, Wilmslow, EnglandActive Corporate (11 parents)Officer2006-11-02 ~ 2018-11-30IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-11IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 9HYDRAULIC EQUIPMENT CENTRE LIMITED - 1978-12-31Bollin House, Riverside Business Park, Wilmslow, EnglandActive Corporate (14 parents)Officer1999-07-26 ~ 2018-11-30IIF 8 - Director → MEPerson with significant control2016-06-30 ~ 2017-10-11IIF 20 - Has significant influence or control → OE
- 10DOWCO INTERNATIONAL SEALS LIMITED - 1999-06-23SKITS KITS LIMITED - 1978-12-316 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, EnglandDissolved Corporate (8 parents)Officer2011-05-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 11
J M DIESEL LIMITED
04534530Carleston Rise Crippetts Lane, Leckhampton, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2002-09-13 ~ dissolvedIIF 11 - Secretary → ME - 12
NEW LEASE PROPERTIES LIMITED
138921676 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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