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.
- 1
Mr Philip Morgan
Born in March 1953Individual (7 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mr Sean Mooney
Born in January 1949Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Corrigan, Laurence William
Accountant born in June 1946Individual (4 offsprings)Officer 2011-01-31 ~ nowOF - Director → CIF 0 - 4
Po Box 316, Po Box 316, Road Town, Tortola, British Virgin Islands, BritishvirginislandsCorporate (1 offspring)Officer 1995-02-06 ~ nowOF - Director → CIF 0
- 1
Nolan, Samuel Johnston
Chartered Accountant born in November 1953IndividualOfficer 1995-01-06 ~ 1995-02-06OF - Director → CIF 0 - 2
Mckinney, Jack
Company Director born in December 1944IndividualOfficer 1993-07-05 ~ 1995-01-06OF - Director → CIF 0 - 3
Baragwanath, Joseph Patrick
Born in October 1953IndividualOfficer ~ 1993-07-05OF - Director → CIF 0 - 4
Dr Christof Ebersberg
Born in July 1947IndividualPerson with significant control 2016-04-06 ~ 2020-05-16PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 5PLAINLAW.CO.UK LTDAcers, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2003-02-26 ~ 2024-08-19PE - Secretary → CIF 0
- 6MINORSTOCK LIMITED - 1987-11-1851 Eastcheap, LondonActive Corporate (4 parents, 283 offsprings)Equity (Company account)2 GBP2024-03-31Officer~ 1997-04-24PE - Secretary → CIF 0
- 7DADLAW 56 LIMITED - 1989-12-146th Floor, 81 Aldwych, LondonActive Corporate (5 parents, 20 offsprings)Equity (Company account)2 GBP2024-03-31Officer1997-04-24 ~ 2003-04-25PE - Secretary → CIF 0
NO. 46 MANAGEMENT COMPANY LIMITED
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NO. 46 MANAGEMENT COMPANY LIMITED
InfoGRANDILE LIMITED - 1987-02-05Registered number 02090883C/o Faraday Property Management Limited, The Quadrant, Richmond TW9 1BPPrivate Limited Company incorporated on 1987-01-19 (38 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0
- Not found in our database.
