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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Finnis, Jean Valerie
Individual (3 offsprings)Officer1994-01-14 ~ 1996-07-15OF - Secretary → CIF 0 - 2
Hurlston, Malcolm
Born in July 1938Individual (24 offsprings)Officer1994-01-14 ~ nowOF - Director → CIF 0Mr Malcolm Hurlston
Born in July 1938Individual (24 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer1994-01-04 ~ 1994-01-14OF - Nominee Secretary → CIF 0 - 5
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer1994-01-04 ~ 1994-01-14OF - Nominee Director → CIF 0
MALCOLM HURLSTON CORPORATE CONSULTANCY LTD.
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MALCOLM HURLSTON CORPORATE CONSULTANCY LTD.
InfoHOUSEBASIC ENTERPRISES LIMITED - 1994-02-07Registered number 02884271Tong Hall, Tong Lane, Tong, Bradford BD4 0RRPRIVATE LIMITED COMPANY incorporated on 1994-01-04 (32 years 3 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2019-12-27CIF 0MALCOLM HURLSTON CORPORATE CONSULTANCY LIMITED
SRegistered number 02884271Linda Wilbert, 105a, Randolph Ave, London, Greater London, United Kingdom, W9 1DLUNITED KINGDOMCIF 1MALCOLM HURLSTON CORPORATE CONSULTANCY LTD
SRegistered number 02884271105a Randolph Avenue, 105a Randolph Avenue, London, England, W9 1DLLimited Company in England, UkCIF 2MALCOLM HURLSTON CORPORATE CONSULTANCY LTD
SRegistered number 02884271105a, Randolph Avenue, London, England, W9 1DLPrivate Limited Company in Companies House, EnglandCIF 3
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CL NUMBER TWENTY FOUR LIMITED
108775403 Alexandra Terrace, Sherfield-on-loddon, Hook, EnglandDissolved Corporate (5 parents)Person with significant control2017-08-23 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
RESPONSIBLE LENDING INDEX LIMITED
05029676M Mcateer, 19 Albion Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-06-29CIF 3 - Ownership of shares – 75% or more → OEOfficer2004-02-10 ~ 2020-06-29CIF 1 - Secretary → ME - 3
THE COMMUNITY CARD LIMITED
06258668Linda Wilbert, 105a Randolph Ave, London, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4BASEACTION LIMITED - 1989-01-31Linda Wilbert, 105a Randolph Ave, London, LondonDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE
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