The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Reynolds, Raymond Keith
Accountant born in December 1926Individual (1 offspring)Officer~ 2016-01-19OF - Director → CIF 0Reynolds, Raymond Keith
Individual (1 offspring)Officer~ 2016-01-19OF - Secretary → CIF 0 - 2
Benn, James Paschal
Production Director born in May 1941Individual (2 offsprings)Officer2000-12-01 ~ 2024-05-07OF - Director → CIF 0 - 3
Mrs Danuta Hook
Born in June 1948Individual (1 offspring)Person with significant control2022-01-17 ~ 2024-05-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Kaye, David Malcolm
Company Director born in May 1951Individual (685 offsprings)Officer2024-05-07 ~ nowOF - Director → CIF 0Mr David Malcolm Kaye
Born in May 1954Individual (685 offsprings)Person with significant control2025-01-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Gibbon, Colin
Managing Director born in April 1937Individual (2 offsprings)Officer2000-12-01 ~ 2002-10-23OF - Director → CIF 0Gibbon, Colin
Retired born in April 1937Individual (2 offsprings)2006-02-01 ~ 2024-05-07OF - Director → CIF 0 - 6
Hook, John Robert
Engineer born in April 1933Individual (6 offsprings)Officer~ 2024-05-07OF - Director → CIF 0Mr John Robert Hook
Born in April 1933Individual (6 offsprings)Person with significant control2016-06-01 ~ 2024-05-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 714, Lombard Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control2024-05-21 ~ 2025-01-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 814, The Bridge, Lombard Wharf, 14 Lombard Road, London, No, United KingdomDissolved Corporate (1 parent, 1 offspring)Person with significant control2024-05-07 ~ 2024-05-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
HOOK & TUCKER ZENYX LIMITED
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HOOK & TUCKER ZENYX LIMITED
InfoHOOK AND TUCKER INSTRUMENTS LIMITED - 2000-04-04HOOK & TUCKER LIMITED - 2000-04-04Registered number 0071482473 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 1962-02-08 and dissolved on 2025-08-19 (63 years 6 months). The company status is Dissolved.The last date of confirmation statement was made at 2025-01-17CIF 0
- Not found in our database.
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