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
Parlett, Dianne Patricia
Born in September 1951Individual (4 offsprings)Officer1995-09-27 ~ nowOF - Director → CIF 0Parlett, Dianne Patricia
Garage ProprietorIndividual (4 offsprings)Officer1995-09-27 ~ nowOF - Secretary → CIF 0Mrs Dianne Patricia Parlett
Born in September 1951Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Parlett, Colin Bernard Neville
Born in October 1947Individual (4 offsprings)Officer1995-09-27 ~ nowOF - Director → CIF 0Mr Colin Bernard Neville Parlett
Born in October 1947Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
- 1Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1995-09-27 ~ 1995-09-27PE - Nominee Secretary → CIF 0
- 2
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer1995-09-27 ~ 1995-09-27PE - Nominee Director → CIF 0
C B MOTOR HOLDINGS LIMITED
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- Registered number 03107368
C B MOTOR HOLDINGS LIMITED
Info6th Floor 2 London Wall Place, London EC2Y 5AUPRIVATE LIMITED COMPANY incorporated on 1995-09-27 (30 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0 C B MOTOR HOLDINGS LTD
SRegistered number 031073686th Floor, 2 London Wall Place, London, England, EC2Y 5AULimited Company in England And Wales, United KingdomCIF 1 CIF 2
- 16th Floor 2 London Wall Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 26th Floor 2 London Wall Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
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