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
Hopkins, Carole
Individual (4 offsprings)Officer
2023-07-20 ~ nowOF - Secretary → CIF 0Mrs. Carole Hopkins
Born in April 1949Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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
Marston, Michael Anthony, Mr.
Director born in July 1948Individual (5 offsprings)Officer 1998-11-19 ~ nowOF - Director → CIF 0Mr. Michael Anthony Marston
Born in July 1948Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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
- 1
Hopkins, Carole, Mrs.
Company Director born in April 1949Individual (4 offsprings)Officer 1992-12-22 ~ 2000-03-28OF - Director → CIF 0 - 2
The Elms 3 Newbold Road, Rugby, WarwickshireCorporateOfficer1992-11-26 ~ 1992-12-22PE - Director → CIF 0 - 326, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1992-11-09 ~ 1992-11-26PE - Nominee Secretary → CIF 0
- 41, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1992-11-09 ~ 1992-11-26PE - Nominee Director → CIF 0
- 5GREYS FM LIMITED - nowGREYS SECRETARIAL SERVICES LIMITED - 2024-09-03COUNTSECURE LIMITED - 1991-03-15The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (1 parent, 50 offsprings)Officer1992-11-26 ~ 2023-07-20PE - Secretary → CIF 0
TOWNSEND MILL INVESTMENTS LIMITED
Previous name
Standard Industrial Classification
TOWNSEND MILL INVESTMENTS LIMITED
InfoFIELDBRAVE LIMITED - 1993-01-25Registered number 02762857The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SDPrivate Limited Company incorporated on 1992-11-09 (32 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0TOWNSEND MILL INVESTMENTS LIMITED
SRegistered number 2762857The Robbins Building, Albert Street, Rugby, Warwickshire, England, CV21 2SDPrivate Company Limited By Shares in England And WalesCIF 1
M.M. INVESTMENTS LIMITED
- nowSIDEMED LIMITED - 1990-07-04The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (3 parents)Person 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
