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
Rodwell, Martin Keith
Born in November 1961Individual (52 offsprings)Officer2024-12-12 ~ nowOF - Director → CIF 0 - 3
Sidoli, Franco Pietro Giovanni
Born in May 1963Individual (38 offsprings)Officer~ nowOF - Director → CIF 0Mr Franco Pietro Giovanni Sidoli
Born in May 1963Individual (38 offsprings)Person with significant control2016-04-06 ~ 2024-05-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Warwick, Dennis Isaac
Executive born in July 1952Individual (13 offsprings)Officer~ 2008-02-28OF - Director → CIF 0Warwick, Dennis Isaac
Individual (13 offsprings)Officer~ 2008-02-28OF - Secretary → CIF 0 - 5
LIMEBRIDGE INVESTMENTS LIMITED
15050545C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 9 offsprings)Person with significant control2024-05-23 ~ 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
CHARTERHOUSE SQUARE HOLDINGS LIMITED
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CHARTERHOUSE SQUARE HOLDINGS LIMITED
InfoFRANC WARWICK & CO LIMITED - 1989-02-27RAPID 5737 LIMITED - 1989-02-27Registered number 02243473C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FWPRIVATE LIMITED COMPANY incorporated on 1988-04-13 (37 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0CHARTERHOUSE SQUARE HOLDINGS LIMITED
SRegistered number 224347319-20, Woodstock Street, London, W1C 2APENGLANDCIF 1CHARTERHOUSE SQUARE HOLDINGS LTD
SRegistered number missing19/20 Woodstock Street, London, W1R 1HFCIF 2CHARTERHOUSE SQUARE HOLDINGS LIMITED
SRegistered number 0224347328 Church Road, Stanmore, Middlesex, England, HA7 4XRUnited Kingdom in United Kingdom, England And WalesCIF 3
- 1SOVSHELFCO (NO. 46) LIMITED - 1990-01-115 Carrwood Park, Selby Road, Leeds, United KingdomActive Corporate (15 parents)Officer1995-05-25 ~ 2000-11-22CIF 2 - Secretary → ME
- 2
BLACKRIDGE INVESTMENTS LIMITED
10336298C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Person with significant control2016-08-18 ~ 2018-05-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 319/21 HIGH STREET BEDFORD LIMITED - 1994-03-17MARK 2144 LIMITED - 1991-06-12C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2007-07-18 ~ dissolvedCIF 1 - LLP Designated Member → ME
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