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.
Audley, Robert James
Audley, Robert James
British company director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
113 Totteridge Lane, London, N20 8DZ
IIF 2 IIF 3 IIF 4 42, Langton Avenue, London, N20 9DA, England
IIF 5 IIF 6 7, Totteridge Common, London, N20 8LL, England
IIF 7 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 8 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
IIF 9 IIF 10 IIF 11 (more) Prolog House, Milner Road, Sudbury, Suffolk, CO10 2XG
Audley, Robert James
British director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesAudley, Robert James
British managing director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Oakhurst, Totteridge Common, London, N20 8LL
Audley, Robert James
born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert James Audley
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 42, Langton Avenue, London, N20 9DA, England
IIF 21 IIF 22 IIF 23 (more) 7, Totteridge Common, London, N20 8LL, England
IIF 25 Caverswall House, Sherwood Business Park, Annesley, Nottingham, NG15 0DJ, England
IIF 26 Caverswall House, Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, NG15 0DJ, United Kingdom
Audley, Robert James
Registered addresses and corresponding companiesMr Robert James Audley
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 30 The Bury, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2HE
- 1CORNFELL LIMITED - 1978-12-31 The Bury Bury Green, Little Hadham, Ware, HertfordshireActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-12-31Officer
~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2CAVERSWALL ENTERPRISE LIMITED - 2017-12-20 42 Langton Avenue, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)14,100,797 GBP2024-03-31Officer 2017-12-15 ~ nowIIF 4 - Director → ME 2019-07-15 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-12-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3VANSILIA LIMITED - 1990-11-13 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer ~ dissolvedIIF 7 - Director → ME
- 4COMMUNITY & MIDDLE EAST TRADING LIMITED - 2004-05-04LUDGATE THIRTY FIVE LIMITED - 1992-04-14 7 Totteridge Common, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2004-04-27 ~ dissolvedIIF 6 - Director → ME 2019-07-15 ~ dissolvedIIF 28 - Secretary → ME
- 5 Oakhurst 7 Totteridge Common, LondonDissolved Corporate (5 parents)Officer 2010-03-18 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 6 42 42 Langton Avenue, Whetstone, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,514,017 GBP2024-03-31Officer 2015-06-05 ~ nowIIF 14 - Director → ME 2019-07-15 ~ nowIIF 29 - Secretary → ME
- 7GRAHAM KEMP COMMUNICATIONS LIMITED - 1982-10-22HARTBARN LIMITED - 1981-12-31 Prolog House, Milner Road, Sudbury, SuffolkDissolved Corporate (1 parent)Officer ~ dissolvedIIF 11 - Director → ME
- 8 42 Langton Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Current Assets (Company account)4,070,101 GBP2024-03-31Officer 2010-01-28 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 9 42 Langton Avenue, London, EnglandDissolved Corporate (2 parents)Officer 1998-12-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 10LUDGATE NUMBER NINE LIMITED - 1990-12-20 42 Langton Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-414,677 GBP2023-03-31Officer ~ dissolvedIIF 2 - Director → ME
- 11
PROLOG MARKETING LIMITED
- nowPROLOG CONCEPT LIMITED - 1996-03-19PROLOG COMMUNICATIONS LIMITED - 1991-01-15LUDGATE NUMBER TEN LIMITED - 1990-12-20 Prolog House, Milner Road, Sudbury, SuffolkDissolved Corporate (2 parents)Officer ~ dissolvedIIF 12 - Director → ME - 12
PROLOG SOURCING LIMITED
- nowDORMANT LOGISTICS LIMITED - 1996-10-25LUDGATE NUMBER ELEVEN LIMITED - 1990-12-20 Prolog House, Milner Road, Sudbury, SuffolkDissolved Corporate (2 parents)Officer ~ dissolvedIIF 9 - Director → ME - 13MANDER-WALSH (MARKETLINK) LIMITED - 1988-12-21R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED - 1980-12-31 The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer ~ dissolvedIIF 8 - Director → ME
- 14 Caverswall House Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2016-09-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 15MARKETING SERVICES INTERNATIONAL LIMITED - 1996-09-17LUDGATE NUMBER SEVEN LIMITED - 1990-11-16 Prolog House, Milner Road, Sudbury, SuffolkDissolved Corporate (2 parents)Officer ~ dissolvedIIF 10 - Director → ME
- 1VANSILIA LIMITED - 1990-11-13 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-05-18IIF 22 - Ownership of shares – 75% or more → OE
- 2COMMUNITY & MIDDLE EAST TRADING LIMITED - 2004-05-04LUDGATE THIRTY FIVE LIMITED - 1992-04-14 7 Totteridge Common, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-05-18IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 42 42 Langton Avenue, Whetstone, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,514,017 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-05-18IIF 21 - Ownership of shares – 75% or more → OE
- 4 8 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 1996-02-19 ~ 2000-01-11IIF 1 - Director → ME
- 5RINKLINK LIMITED - 1978-12-31 42 Langton Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)4,866,399 GBP2024-03-31Officer 2016-03-01 ~ 2021-02-28IIF 5 - Director → ME
- 6LUDGATE NUMBER NINE LIMITED - 1990-12-20 42 Langton Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-414,677 GBP2023-03-31Person with significant control 2016-04-06 ~ 2018-05-18IIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
- 7MANDER-WALSH (MARKETLINK) LIMITED - 1988-12-21R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED - 1980-12-31 The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-05-18IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
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