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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Cooper, Mark William
Director born in December 1958Individual (7 offsprings)Officer
~ nowOF - Director → CIF 0Cooper, Mark William
Individual (7 offsprings)Officer 1993-01-25 ~ nowOF - Secretary → CIF 0 - 2
Cooper, Gordon Roger
Director born in July 1963Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
6th Floor, 9 Appold Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-12-18 ~ 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
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Mark William Cooper
Born in December 1958Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2023-12-18PE - 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
Gordon Roger Cooper
Born in July 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-12-18PE - 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
Chaplin, Leslie Stewart
Director born in July 1947IndividualOfficer ~ 1993-01-25OF - Director → CIF 0
DICP HOLDINGS LIMITED
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DICP HOLDINGS LIMITED
InfoSES (EQUIPMENT) LIMITED - 2003-10-21S.E.S. (SOUTHERN) LIMITED - 1996-06-24Registered number 02327048Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TFPrivate Limited Company incorporated on 1988-12-09 (36 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0DICP HOLDINGS LIMITED
SRegistered number 02327048Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TFLimited By Shares in Companies House, England And WalesCIF 1
- Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,591,891 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
