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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Ward, Charles Francis
Company Director born in July 1963Individual (10 offsprings)Officer
1992-01-20 ~ nowOF - Director → CIF 0 - 2
Ground Floor, Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,970,697 GBP2024-03-31Person with significant control 2017-09-01 ~ 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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Mr Charles Francis Ward
Born in July 1963Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2017-09-01PE - 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
Ward, Noel Patrick James
Director born in December 1969Individual (6 offsprings)Officer 2017-09-01 ~ 2023-05-02OF - Director → CIF 0 - 3
Biel, Jacek Grzegorz
Company Director born in September 1963Individual (10 offsprings)Officer 1992-01-20 ~ 2017-09-01OF - Director → CIF 0Biel, Jacek Grzegorz
Company DirectorIndividual (10 offsprings)Officer 1992-01-20 ~ 2017-09-01OF - Secretary → CIF 0Mr Jacek Grzegorz Biel
Born in September 1963Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2017-09-01PE - 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 - 4
Notehurst Limited
IndividualOfficer 1992-01-15 ~ 1992-01-20OF - Nominee Director → CIF 0 - 56 Stoke Newington Road, LondonCorporate (1 offspring)Officer1992-01-15 ~ 1992-01-20PE - Nominee Secretary → CIF 0
GOWING & PURSEY LIMITED
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GOWING & PURSEY LIMITED
InfoSENTELLA LIMITED - 2017-10-20Registered number 02677966Ground Floor Cooper House, 316 Regents Park Road, London N3 2JXPrivate Limited Company incorporated on 1992-01-15 (33 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0GOWING & PURSEY LIMITED
SRegistered number 026779662nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JULimited Company in Register Of Companies, EnglandCIF 1 CIF 2
- 129th Floor, 40, Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)55,030 GBP2021-02-28Person 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
- 22nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)35,818 GBP2017-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
