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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Hodges, Mark Thomas
Taxation Advisor born in February 1964Individual (45 offsprings)Officer1996-07-30 ~ 1997-05-06OF - Director → CIF 0 - 2
Read, Richard John
Financial Service born in June 1963Individual (9 offsprings)Officer2002-01-22 ~ 2017-05-22OF - Director → CIF 0 - 3
Ruffles, Roger Paul
Financial Consultant born in October 1953Individual (9 offsprings)Officer1992-08-27 ~ 2002-01-22OF - Director → CIF 0 - 4
Brockway, Olivia Toni
Born in January 1975Individual (12 offsprings)Officer2021-12-08 ~ nowOF - Director → CIF 0Mrs Olivia Toni Brockway
Born in January 1975Individual (12 offsprings)Person with significant control2018-07-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mrs Laura Amy Tuson
Born in August 1978Individual (8 offsprings)Person with significant control2018-07-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Tuson, Keith David
Financial Consultant born in September 1945Individual (35 offsprings)Officer1992-08-27 ~ 2018-12-20OF - Director → CIF 0Tuson, Keith David
Financial ConsultantIndividual (35 offsprings)Officer1992-08-27 ~ 2018-10-29OF - Secretary → CIF 0Mr Keith David Tuson
Born in September 1945Individual (35 offsprings)Person with significant control2016-04-06 ~ 2018-08-17PE - Has significant influence or control → CIF 0 - 7
Brockway, Darren John
Born in July 1972Individual (16 offsprings)Officer2016-10-10 ~ nowOF - Director → CIF 0 - 8
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer1992-08-04 ~ 1992-08-27OF - Nominee Secretary → CIF 0 - 9
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer1992-08-04 ~ 1992-08-27OF - Nominee Director → CIF 0
ALTO NOMINEES LIMITED
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ALTO NOMINEES LIMITED
InfoOPTIONSIMPLE LIMITED - 1992-09-16Registered number 02737002Blunts Chase Coopersale Lane, Theydon Bois, Essex CM16 7NTPRIVATE LIMITED COMPANY incorporated on 1992-08-04 (33 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0ALTO NOMINEES LIMITED
SRegistered number 027370025th, Floor, Minories House 2 - 5 Minories, London, United Kingdom, EC3N 1BJLONDON, UKCIF 1ALTO NOMINEES LIMITED
SRegistered number 027370025th, Floor, Minories House 2-5 Minories London, London, United Kingdom, EC3N 1BJUNITED KINGDOMCIF 2ALTO NOMINEES LTD
SRegistered number missing5th Floor Minories House, 2-5 Minories, London, EC3N 1BJCIF 3
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1972 LIMITED
071024505th Floor, Minories House 2-5 Minories London, LondonDissolved Corporate (5 parents)Officer2009-12-11 ~ 2011-03-01CIF 2 - Director → ME - 2
BRAT GRANDCHILDREN LTD
10534034Blunts Chase, Coopersale Lane, Theydon Bois, Essex, United KingdomActive Corporate (3 parents)Person with significant control2016-12-21 ~ 2018-01-08CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 4
FACTORFORCE LIMITED
051619861-2 Charterhouse Mews, London, EnglandActive Corporate (6 parents)Officer2004-06-24 ~ 2005-12-13CIF 3 - Director → ME - 5
GENTLE BREEZE LIMITED
05157736Flat 9 Caenshill House, 5 Chaucer Avenue, Weybridge, SurreyDissolved Corporate (6 parents)Officer2004-06-18 ~ 2016-11-22CIF 6 - Director → ME - 7
TUSON TAXATION CONSULTANTS LIMITED
061920081-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 8
WELCOME MAT LIMITED
051900661-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer2004-11-15 ~ 2012-04-25CIF 5 - Director → ME
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