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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Hambro, Flora Robinson
P A born in March 1976Individual (2 offsprings)Officer2004-11-25 ~ 2005-01-18OF - Director → CIF 0 - 2
Jones, Alexander Roderick
Born in June 1955Individual (20 offsprings)Officer~ nowOF - Director → CIF 0Mr Alexander Roderick Jones
Born in June 1955Individual (20 offsprings)Person with significant control2016-09-26 ~ nowPE - 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 - 3
Anderson, Vanessa
Director born in August 1967Individual (1 offspring)Officer~ 1994-05-17OF - Director → CIF 0 - 4
Acland, Ruperta Helen
Company Director born in December 1971Individual (2 offsprings)Officer2001-06-06 ~ 2002-03-15OF - Director → CIF 0 - 5
Neal, Jonathan Richard Gareth Norman
Accountant born in March 1962Individual (3 offsprings)Officer1993-06-19 ~ 1999-04-09OF - Director → CIF 0 - 6
Jones, Susan Caroline
Born in December 1957Individual (2 offsprings)Officer~ nowOF - Director → CIF 0 - 7
Ocallaghan, Flora Kate Cameron
Company Director born in January 1979Individual (2 offsprings)Officer2002-03-14 ~ 2004-11-25OF - Director → CIF 0 - 9
WESLEY SECRETARIES LIMITED
02875673105-111 Euston Street, London, United KingdomActive Corporate (18 parents, 19 offsprings)Officer2014-09-30 ~ nowOF - Secretary → CIF 01997-06-01 ~ 2014-03-31OF - Secretary → CIF 0
THE KINGSMEAD CORPORATION LIMITED
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THE KINGSMEAD CORPORATION LIMITED
InfoLOOKMAMMOTH LIMITED - 1988-06-16Registered number 02230972105-111 Euston Street, London NW1 2EWPRIVATE LIMITED COMPANY incorporated on 1988-03-15 (38 years). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0THE KINGSMEAD CORPORATION LIMITED
SRegistered number missing1st Floor, 105-111 Euston Street, London, NW1 2EWCIF 1THE KINGSMEAD CORPORATION LTD.
SRegistered number 0223097278a, Royal Hospital Road, London, United Kingdom, SW3 4HNUNITED KINGDOMCIF 2THE KINGSMEAD CORPORATION LIMITED
SRegistered number 022309721st Floor, 105-111 Euston Street, London, England, NW1 2EWPrivate Limited Company in England And WalesCIF 3
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LASER CAPITAL LIMITED
0755459073 Hillway Highgate, London, United KingdomActive Corporate (4 parents)Person with significant control2017-06-30 ~ 2019-10-18CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE - 3
WEB SHERIFF LIMITED
04093131Aberdeen House, South Road, Haywards Heath, West Sussex, EnglandActive Corporate (10 parents)Officer2011-11-01 ~ 2012-05-25CIF 2 - Director → ME
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