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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Leeman, Richard Brian
Director born in August 1964Individual (8 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Leeman, Anthony Richard
Company Director born in October 1961Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Mr Anthony Richard Leeman
Born in October 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Leeman, Kerry Anne
Director born in October 1961Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Leeman, Kerry Anne
Individual (1 offspring)Officer ~ nowOF - Secretary → CIF 0 - 4BASILDON METALS LIMITED - 1995-06-14FANTIDE LIMITED - 1995-03-21
Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)13,489,061 GBP2024-02-29Person with significant control 2022-11-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Mr Richard Brian Leeman
Born in August 1964Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2022-11-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Miss Kerry Anne Leeman
Born in October 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
THE THURROCK SCRAP COMPANY LIMITED
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- Registered number 02202663
THE THURROCK SCRAP COMPANY LIMITED
InfoSecond Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZPrivate Limited Company incorporated on 1987-12-04 (37 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-05-29CIF 0 THE THURROCK SCRAP COMPANY LIMITED
SRegistered number 02202663Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England, ME4 4TZLimited Company in England And WalesCIF 1
- Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (5 parents)Equity (Company account)3,806,528 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
