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.
Weston, John Mark
- British Registered addresses and corresponding companies
Weston, John Mark
23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
IIF 1
- British born in March 1969
Weston, John Mark
Resident in United Kingdom
Registered addresses and corresponding companiesSeneca House, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 2Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
IIF 315, Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF, England
IIF 415, Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF, United Kingdom
IIF 5
- British director born in March 1969
Weston, John Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in March 1969
Weston, John Mark
Resident in United Kingdom
Registered addresses and corresponding companies23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
IIF 9
- British none born in March 1969
Weston, John Mark
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 504 5th Floor, 81 Oxford Street, London, W1D 2EU, Uk
IIF 10
- British born in March 1969
Mr John Mark Weston
Resident in United Kingdom
Registered addresses and corresponding companiesSeneca House, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 1123a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
IIF 12 IIF 13Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
IIF 14Unit 23, Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
IIF 1515, Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF, England
IIF 1615, Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF, United Kingdom
IIF 17
- 1
ERA PROPERTIES LIMITED
- 2016-08-09 0964675615 Drakes Avenue, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ERA BIDCO LIMITED
1419129323a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-06-23 ~ 2025-01-22IIF 7 - Director → ME - 3
ERA HOLDCO LIMITED
14230174Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-12 ~ 2025-01-22IIF 8 - Director → MEPerson with significant control2022-07-12 ~ 2022-07-22IIF 15 - Right to appoint or remove directors → OEIIF 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 - 4
ERA LOL HOLDINGS LIMITED
14230115Seneca House, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (3 parents, 2 offsprings)Officer2022-07-12 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ERA NEWCO LIMITED
1419100323a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-06-23 ~ 2025-01-22IIF 6 - Director → MEPerson with significant control2022-06-23 ~ 2022-07-22IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
EUROPEAN RAID ARRAYS LIMITED
0368021123a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United KingdomActive Corporate (13 parents)Officer1998-12-21 ~ 2025-01-22IIF 9 - Director → ME1999-04-16 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-19IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LOL HOLDINGS LTD
11113944Seneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (4 parents, 1 offspring)Officer2017-12-15 ~ nowIIF 3 - Director → MEPerson with significant control2017-12-15 ~ 2022-07-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LOL PROPERTIES LTD
1480135915 Drakes Avenue, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (1 parent)Officer2023-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
REEL DISTRIBUTION LIMITED
08839108Room 504 5th Floor 81 Oxford Street, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 10 - Director → ME
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