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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Urwin, Nigel Duncan
Solicitor born in May 1950Individual (15 offsprings)Officer~ nowOF - Director → CIF 0Urwin, Nigel Duncan
Individual (15 offsprings)Officer~ nowOF - Secretary → CIF 0Mr Nigel Urwin
Born in May 1950Individual (15 offsprings)Person with significant control2016-12-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Welch, David Michael Geoffrey
SolicitorIndividual (18 offsprings)Officer~ 1992-08-07OF - Director → CIF 0 - 3
Cooper, Robin David
Solicitor born in August 1948Individual (6 offsprings)Officer1996-10-29 ~ nowOF - Director → CIF 0Mr Robin David Cooper
Born in August 1948Individual (6 offsprings)Person with significant control2016-12-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Robinson, James Christopher
Solicitor born in February 1943Individual (18 offsprings)Officer~ 1996-07-30OF - Director → CIF 0
SOUTHAMPTON PLACE SECRETARIES LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
SOUTHAMPTON PLACE SECRETARIES LIMITED
InfoWAGEHEATH LIMITED - 1984-12-10Registered number 01845758Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London SW1P 3JTPRIVATE LIMITED COMPANY incorporated on 1984-09-05 and dissolved on 2019-05-07 (34 years 8 months). The company status is Dissolved.CIF 0SOUTHAMPTON PLACE SECRETARIES LIMITED
SRegistered number missing1 The Sanctuary, London, SW1P 3JTCIF 1SOUTHAMPTON PLACE SECRETARIES LIMITED
SRegistered number missing1 The Sanctuary, Westminster, London, SW1P 3JTCIF 2SOUTHAMPTON PLACE SECRETARIES LIMITED
SRegistered number missing71 Lincolns Inn Fields, London, WC2A 3JFCIF 3
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13 WESTBERE ROAD MANAGEMENT LIMITED
0323725313 Westbere Road, LondonActive Corporate (10 parents)Officer1999-12-01 ~ 2000-08-14CIF 4 - Secretary → ME - 3
BRITISH SCREEN RIGHTS LIMITED
02908542Andrew Owen, Company Secretary, 21 Stephen Street, LondonActive Corporate (23 parents)Officer1994-03-10 ~ 1994-03-11CIF 8 - Secretary → ME - 5
CENTRAL EUROPEAN BUSINESS LIMITED
026751493 Morleys Place, Sawston, Cambridge, Cambridgeshire, EnglandLiquidation Corporate (8 parents)Officer1992-01-15 ~ 2002-07-01CIF 13 - Secretary → ME - 8
CORELEX LIMITED
033761072nd Floor, Shaw House, 2-3 Tunsgate, Guildford, EnglandDissolved Corporate (7 parents)Officer1997-07-22 ~ 2004-09-01CIF 5 - Secretary → ME - 10
EHAUS LIMITED
05052249London (wc2) Office, 7 Bell Yard, London, EnglandActive Corporate (8 parents)Officer2004-02-23 ~ 2015-07-01CIF 17 - Secretary → ME - 15
OXFORD INFORMATICA LIMITED
06034182220 Botley Road, Oxford, OxfordshireActive Corporate (3 parents)Officer2006-12-20 ~ 2022-04-13CIF 2 - Secretary → ME - 16PRIMEADS INTERNATIONAL LIMITED - now
CARAMODA LIMITED
- 1994-03-21 02860041Kinetic Worldwide Limited, The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (18 parents)Officer1993-10-12 ~ 1994-02-03CIF 11 - Secretary → ME - 19
UNIFOODS LIMITED
03022849Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (9 parents)Officer1995-02-16 ~ 1997-02-19CIF 7 - Secretary → ME - 20LARCHLITE LIMITED - 1989-09-28100 Westminster Gardens Marsham Street, LondonActive Corporate (42 parents)Officer1991-11-06 ~ 1996-11-28CIF 14 - Secretary → ME
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