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.
Booth, Sean Robert
- born in April 1964
Booth, Sean Robert
Resident in England
Registered addresses and corresponding companiesWansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ
IIF 155, Poplar Road, Breaston, Derby, DE72 3BH, United Kingdom
IIF 2Parkway Volkswagen, Locomotive Way, Pride Park, Derby, Derbyshire, DE24 8PU, United Kingdom
IIF 3The Rivergreen Centre, St. Mary Lane, St. Mary Park, Morpeth, NE61 6BL, England
IIF 4
- British born in April 1964
Booth, Sean Robert
Resident in England
Registered addresses and corresponding companies - born in April 1965
Booth, Sean
Resident in United Kingdom
Registered addresses and corresponding companiesLocomotive Way, Pride Park, Derby, DE24 8PU, United Kingdom
IIF 11
- British born in April 1964
Mr Sean Robert Booth
Resident in England
Registered addresses and corresponding companiesWansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ
IIF 12Parkway Volkswagen, Locomotive Way, Pride Park, Derby, Derbyshire, DE24 8PU, United Kingdom
IIF 13 IIF 14The Rivergreen Centre, St. Mary Lane, St. Mary Park, Morpeth, NE61 6BL, England
IIF 15The Rivergreen Centre, St. Mary Lane, St. Mary Park, Morpeth, Northumberland, NE61 6BL, England
IIF 16 IIF 17
- British born in April 1963
Mr Sean Robert Booth
Resident in England
Registered addresses and corresponding companiesParkway, Locomotive Way, Pride Park, Derby, DE24 8PU
IIF 18
- 1
PARKWAY AUTOPOINT LTD
- 2021-02-25 05959042PARKWAY TPS LIMITED
- 2015-04-02 05959042HOWPER 596 LIMITED - 2006-11-13Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)24,564 GBP2022-11-30Officer2006-11-14 ~ nowIIF 6 - Director → ME - 2
BOOTH PARKWAY LLP
- 2010-12-01 OC359419Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Current Assets (Company account)514,443 GBP2022-11-30Officer2010-11-10 ~ 2021-07-30IIF 3 - LLP Designated Member → ME - 3
EDYNAMIX GLOBAL LTD
09186680The Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, Northumberland, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)7,839,728 GBP2024-09-30Officer2014-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EDYNAMIX LLP
OC358085Wansbeck Workspace, Rotary Parkway, Ashington, NorthumberlandDissolved Corporate (3 parents)Current Assets (Company account)20,365 GBP2019-09-30Officer2010-09-21 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-09-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5
EDYNAMIX UK LTD
09235861The Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, Northumberland, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,881,949 GBP2024-09-30Officer2014-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-01 ~ 2023-08-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DATADYNAMIX SOLUTIONS LTD
- 2021-10-29 09910311The Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, Northumberland, EnglandActive Corporate (3 parents)Equity (Company account)12 GBP2024-09-30Officer2021-10-29 ~ nowIIF 8 - Director → ME - 7
PARKWAY DERBY GROUP LIMITED
15969673Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Officer2024-09-20 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 8HOWPER 268 LIMITED - 1999-07-23Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)4,575,397 GBP2021-12-01 ~ 2022-11-30Officer1999-11-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9
PLANMYSERVICE LIMITED LIABILITY PARTNERSHIP
OC374748The Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, EnglandActive Corporate (4 parents)Current Assets (Company account)25,762 GBP2024-09-30Officer2012-04-26 ~ 2012-04-26IIF 11 - LLP Designated Member → ME2012-04-26 ~ 2022-09-15IIF 4 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ 2022-09-15IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RED REEF DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
OC384761Parkway Locomotive Way, Pride Park, DerbyActive Corporate (2 parents)Current Assets (Company account)54,651 GBP2024-04-30Officer2013-04-29 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.