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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Mr James George Chisholm Wallace
Born in January 1954Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hughes, Sophia Helen
Solicitor born in April 1969Individual (3 offsprings)Officer 2012-11-27 ~ nowOF - Director → CIF 0 - 3
Hemus, Richard Langley
Individual (2 offsprings)Officer 1996-03-19 ~ nowOF - Secretary → CIF 0Mr Richard Langley Hemus
Born in June 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Mr Thomas Joshua Stratford Dugdale
Born in September 1974Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Dugdale, William Matthew Stratford
Director born in February 1959Individual (13 offsprings)Officer 2013-04-01 ~ nowOF - Director → CIF 0
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Wallace, James George Chisholm
Landowner born in January 1954Individual (2 offsprings)Officer 1996-03-19 ~ 2013-04-01OF - Director → CIF 0 - 2
Hemus, William John
Farmer born in April 1960IndividualOfficer 1996-03-19 ~ 2012-05-29OF - Director → CIF 0 - 3
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-03-04 ~ 1996-03-19PE - Nominee Secretary → CIF 0 - 41, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1996-03-04 ~ 1996-03-19PE - Nominee Director → CIF 0
HEMDALE DEVELOPMENTS LIMITED
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HEMDALE DEVELOPMENTS LIMITED
InfoJUSTCLUB LIMITED - 1996-04-01Registered number 03167553C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RBPrivate Limited Company incorporated on 1996-03-04 (29 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0
- Not found in our database.
