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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.

Parent entities and officers 4
  • 1
    Roberts, John Hayden
    Computer Consultant born in March 1960
    Individual (1 offspring)
    Officer
    1994-03-10 ~ now
    OF - Director → CIF 0
    Mr John Hayden Roberts
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Roberts, Anne Caroline
    Individual (1 offspring)
    Officer
    1996-03-02 ~ 2014-04-27
    OF - Secretary → CIF 0
  • 3
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01 03146353
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1994-03-10 ~ 1996-03-02
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1372 offsprings)
    Officer
    1994-03-10 ~ 1994-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

627 LIMITED

Period: 1994-03-10 ~ 2022-12-27
Company number: 02906957
Registered name
627 LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities