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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Mcbride, Mary Isobel
Born in April 1926Individual (1 offspring)Officer1998-06-08 ~ 2001-03-08OF - Director → CIF 0 - 2
Goldstein, Stephen Alexander
Born in March 1945Individual (77 offsprings)Officer~ 1993-09-27OF - Director → CIF 0 - 3
Mcbride, James
Born in September 1951Individual (29 offsprings)Officer2011-01-28 ~ nowOF - Director → CIF 0~ 2011-01-21OF - Director → CIF 0Mcbride, James
Individual (29 offsprings)Officer2011-01-21 ~ nowOF - Secretary → CIF 0~ 1994-09-22OF - Secretary → CIF 0Mr James Mcbride
Born in September 1951Individual (29 offsprings)Person with significant control2016-04-06 ~ 2025-01-22PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Mcbride, Linda Theresa
Born in April 1956Individual (5 offsprings)Officer1993-09-27 ~ nowOF - Director → CIF 0Mcbride, Linda Theresa
Individual (5 offsprings)Officer1994-09-22 ~ nowOF - Secretary → CIF 0 - 5
MARY ANN GROUP LIMITED
16201641Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-01-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
MARY ANN PROPERTIES LIMITED
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MARY ANN PROPERTIES LIMITED
InfoPURELORD LIMITED - 1990-01-15Registered number 01934701Malvern House, New Road, Solihull B91 3DLPRIVATE LIMITED COMPANY incorporated on 1985-07-31 (40 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0MARY ANN PROPERTIES LIMITED
SRegistered number 01934701Malvern House, New Road, Solihull, England, B91 3DLCIF 1MARY ANN PROPERTIES LIMITED
SRegistered number 01934701Malvern House, New Road, Solihull, B91 3DLCompany Limited By Shares in United KingdomCIF 2MARY ANN PROPERTIES LIMITED
SRegistered number 01934701Malvern House, New Road, Solihull, England, B91 3DLIncorporated in United KingdomCIF 3
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C.M.S. SOLUTIONS INC (MIDLANDS) LIMITED
1209493639 High Street, Orpington, EnglandActive Corporate (5 parents)Person with significant control2025-02-14 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2
CLAYBROOK DEVELOPMENTS LTD
14223951Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (5 parents)Person with significant control2022-07-08 ~ 2023-07-21CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CROFT DOUGLAS 2 LLP
OC45492831 Homer Road, Solihull, West Midlands, EnglandActive Corporate (2 parents)Person with significant control2024-12-18 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-12-18 ~ nowCIF 1 - LLP Designated Member → ME - 4
MARCH PROPERTY CO LIMITED
10046213Malvern House, New Road, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-21 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SIGNAL SOLAR ENERGY LIMITED
SC716708Signal Solar Energy Ltd Croft Douglas, Strath Tummel, Pitlochry, ScotlandActive Corporate (7 parents)Person with significant control2023-08-25 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
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