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.
Gatford, Mark Laurence
- Registered addresses and corresponding companies
Gatford, Mark Laurence
Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD
IIF 1 IIF 2Cornerway, Orestan, Effingham, Surrey, KT24 5SN
IIF 3Cornerway, Orestan Lane, Effingham, Surrey, England, KT24 5SN
IIF 4 IIF 5 IIF 6 (more)(less)Cornerway, Orestan Lane, Effingham, Surrey, KT24 5SN
IIF 8 IIF 9 IIF 10 (more)(less)Bbpi Ltd, 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 16 IIF 17
- British Registered addresses and corresponding companies
Gatford, Mark Laurence
- British accountantRegistered addresses and corresponding companies
Gatford, Mark Laurence
Cornerway, Orestan Lane, Effingham, Surrey, KT24 5SN
IIF 21 IIF 22 IIF 23 (more)(less)
- Registered addresses and corresponding companies
Gatford, Mark
- British born in October 1959
Gatford, Mark Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1959
Gatford, Mark Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesCornerway, Orestan Lane, Effingham, Surrey, KT24 5SN
IIF 35
- British born in October 1959
Mr Mark Laurence Gatford
Resident in United Kingdom
Registered addresses and corresponding companiesCornerway, Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
IIF 36
- 1APLEONA GVA EUROPE FINANCE LIMITED - nowBILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
BILFINGER BERGER P.I. (FINANCE) LIMITED
- 2012-11-13 06525716Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (10 parents)Officer2009-03-19 ~ 2011-12-08IIF 28 - Secretary → ME - 2AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - nowAPLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
BILFINGER BERGER PROJECT INVESTMENTS LIMITED
- 2012-11-13 04015826BILFINGER BERGER BOT LIMITED - 2008-02-07BILFINGER + BERGER BOT UK LIMITED - 2001-10-013 Brindley Place, Brindley Place, Birmingham, EnglandActive Corporate (37 parents, 2 offsprings)Officer2008-11-01 ~ 2011-12-08IIF 26 - Secretary → ME - 3
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
04688498Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2008-11-01 ~ 2011-12-08IIF 23 - Secretary → ME - 4
BEDFORD EDUCATION PARTNERSHIP LIMITED
04688583Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (23 parents)Officer2008-11-01 ~ 2011-12-08IIF 27 - Secretary → ME - 5
- 6
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COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
05188349Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2008-11-01 ~ 2011-12-08IIF 30 - Secretary → ME - 8
COVENTRY EDUCATION PARTNERSHIP LIMITED
05188350Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (22 parents)Officer2008-11-01 ~ 2011-12-08IIF 29 - Secretary → ME - 9
- 10
- 11
FIRE SUPPORT (SSFR) HOLDINGS LIMITED
07016567Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (16 parents, 1 offspring)Officer2009-09-14 ~ 2011-12-08IIF 12 - Secretary → ME - 12
FIRE SUPPORT (SSFR) LIMITED
07016905Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (15 parents)Officer2009-09-14 ~ 2011-12-12IIF 15 - Secretary → ME - 13
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents)Officer2008-11-01 ~ 2011-12-08IIF 25 - Secretary → ME - 14
HARBOURNE PRODUCTS LIMITED
01452447Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-15
Date of completion or termination of CVA on 2010-12-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-06
Commencement of winding up on 2010-11-30
Conclusion of winding up on 2015-01-28
Dissolved on 2015-05-12C12 Marquis Court Marquis Way, Team Valley Trading Ststae, Gateshead, Tyne & WearDissolved Corporate (8 parents)Officer1997-01-01 ~ 2005-12-15IIF 35 - Director → ME1997-01-01 ~ 2005-12-15IIF 20 - Secretary → ME - 15
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (39 parents, 1 offspring)Officer2008-11-01 ~ 2011-12-08IIF 21 - Secretary → ME - 16Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (23 parents)Officer2008-11-18 ~ 2011-12-08IIF 3 - Secretary → ME
- 17DRUMFANE LIMITED - 2005-11-10Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (24 parents, 2 offsprings)Officer2009-10-16 ~ 2011-12-08IIF 17 - Secretary → ME
- 18FERNISKY LIMITED - 2005-11-07Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (23 parents)Officer2009-10-16 ~ 2011-12-08IIF 16 - Secretary → ME
- 19
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (29 parents, 1 offspring)Officer2009-03-16 ~ 2011-12-08IIF 11 - Secretary → ME - 20
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (29 parents)Officer2009-03-16 ~ 2011-12-08IIF 8 - Secretary → ME - 21
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2010-09-29 ~ 2011-12-08IIF 32 - Secretary → ME - 22
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents, 1 offspring)Officer2008-11-01 ~ 2011-12-08IIF 14 - Secretary → ME - 23
KENT EDUCATION PARTNERSHIP LIMITED
05480731Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (35 parents)Officer2008-11-01 ~ 2011-12-08IIF 9 - Secretary → ME - 24
- 25
- 26
- 27
- 28DUNWILCO (1337) LIMITED - 2006-07-04Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2008-11-01 ~ 2011-12-08IIF 10 - Secretary → ME
- 29DUNWILCO (1336) LIMITED - 2006-07-04Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (22 parents)Officer2008-11-01 ~ 2011-11-29IIF 13 - Secretary → ME
- 30
THE STOKE ON TRENT & STAFFORDSHIRE SAFER COMMUNITIES COMMUNITY INTEREST COMPANY
07407846Staffordshire Fire And Rescue Service Head Quaters, Pirehill, Stone, Staffordshire, EnglandDissolved Corporate (25 parents)Officer2010-10-14 ~ 2012-01-20IIF 31 - Secretary → ME - 31
- 32
- 33
WHITEBERRY ESTATE SERVICES LIMITED
07886793Cornerway Orestan Lane, Effingham, Leatherhead, SurreyActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 34 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 34
WHITEBERRY LIMITED
06038551Cornerways, Orestan Lane, Effingham, Leatherhead, SurreyActive Corporate (3 parents)Officer2007-01-02 ~ nowIIF 33 - Director → ME
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