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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Hari, Maheshchandra
Director born in April 1966Individual (9 offsprings)Officer
2022-11-02 ~ nowOF - director → CIF 0 - 2
Newton, Albert Charles
Company Director born in September 1943Individual (4 offsprings)Officer 1993-07-07 ~ nowOF - director → CIF 0 - 3
Hailstone, Ian Gary
Purchasing & Logistics Manager born in December 1974Individual (1 offspring)Officer 2014-04-09 ~ nowOF - director → CIF 0
- 1
Perrin, Philip John
Security Officer born in May 1944IndividualOfficer 1993-07-07 ~ 2013-09-26OF - director → CIF 0Perrin, Philip John
IndividualOfficer 1993-07-07 ~ 2013-09-26OF - secretary → CIF 0 - 2
Di Blasio, Antony
Company Director born in November 1970Individual (2 offsprings)Officer 1993-07-07 ~ 2000-07-28OF - director → CIF 0 - 3
Mr Albert Charles Newton
Born in September 1943Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-07-22PE - 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 - 4
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-07-07 ~ 1993-07-07PE - nominee-secretary → CIF 0
LOOKCUSTOM U.K. LIMITED
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- Registered number 02833891
LOOKCUSTOM U.K. LIMITED
InfoFirst Floor Radius House, 51 Clarendon Road, Watford WD17 1HPPrivate Limited Company incorporated on 1993-07-07 (31 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-27CIF 0 LOOKCUSTOM U.K. LIMITED
SRegistered number 02833891C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HPLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
- 1Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordCorporate (2 parents)Equity (Company account)3 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordCorporate (2 parents)Equity (Company account)197 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
