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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Hayward, Edward Augustus
Company Director born in June 1942Individual (10 offsprings)Officer
1994-02-15 ~ nowOF - Director → CIF 0Hayward, Edward Augustus
Company DirectorIndividual (10 offsprings)Officer 1993-02-01 ~ nowOF - Secretary → CIF 0 - 2
Corcoran, Timothy John
Director born in February 1962Individual (8 offsprings)Officer 2007-02-01 ~ nowOF - Director → CIF 0 - 3
Beacon Court, Norman Way, Severn Bridge Industrial Estate, Caldicot, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,549,292 GBP2024-03-31Person with significant control 2021-12-22 ~ 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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Hayward, Edward Augustus
Company Director born in June 1942Individual (10 offsprings)Officer 1993-02-01 ~ 1993-09-13OF - Director → CIF 0Mr Edward Augustus Hayward
Born in June 1942Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2021-12-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thomas, Ann Hefina Peate
Company Director born in June 1954IndividualOfficer 1993-09-13 ~ 1994-02-15OF - Director → CIF 0Thomas, Ann Hefina Peate
Company DirectorIndividualOfficer 1993-09-13 ~ 1993-09-13OF - Secretary → CIF 0 - 3
Beckett, Paul Bryan
Director born in January 1960IndividualOfficer 2004-03-31 ~ 2006-10-23OF - Director → CIF 0 - 4
Thomas, Richard Emlyn
Company Director born in September 1954IndividualOfficer 1993-09-13 ~ 1994-02-15OF - Director → CIF 0 - 5
Hayward, Sandra
Company Director born in January 1943Individual (3 offsprings)Officer 1993-02-01 ~ 1993-09-13OF - Director → CIF 0 1994-02-15 ~ 2024-08-14OF - Director → CIF 0Sandra Hayward
Born in January 1943Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-12-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-01-18 ~ 1993-02-01PE - Nominee Secretary → CIF 0
- 71, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1993-01-18 ~ 1993-02-01PE - Nominee Director → CIF 0
BEACON ESTATES (CHEPSTOW) LTD.
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BEACON ESTATES (CHEPSTOW) LTD.
InfoUPPERGREAT LIMITED - 1994-07-06Registered number 02780385Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire NP26 5PTPrivate Limited Company incorporated on 1993-01-18 (32 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-01-18CIF 0
- Not found in our database.
