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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Shirley, Michael John
Director Marketing born in May 1941Individual (2 offsprings)Officer
1996-03-25 ~ nowOF - Director → CIF 0Mr Michael John Shirley
Born in May 1941Individual (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
Shirley, Jill Margaret
Marketing Executive born in June 1941Individual (1 offspring)Officer 1998-07-31 ~ nowOF - Director → CIF 0Shirley, Jill Margaret
Marketing ExecutiveIndividual (1 offspring)Officer 1998-07-31 ~ nowOF - Secretary → CIF 0Mrs Jill Margaret Shirley
Born in June 1941Individual (1 offspring)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
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White, Jane Alison
SecretaryIndividualOfficer 1996-03-25 ~ 1999-04-16OF - Secretary → CIF 0 - 2
Old, William Robert
Company Director born in May 1949Individual (1 offspring)Officer 1996-03-25 ~ 1997-02-28OF - Director → CIF 0 - 3
Brown, Keith Rodney
Director born in December 1937IndividualOfficer 1996-03-25 ~ 1997-02-28OF - Director → CIF 0 - 4UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-238 GBP2023-04-30Officer1996-03-25 ~ 1996-03-25PE - Nominee Director → CIF 0 - 5229 Nether Street, LondonActive Corporate (1 parent, 34 offsprings)Equity (Company account)1 GBP2024-03-31Officer1996-03-25 ~ 1996-03-25PE - Nominee Secretary → CIF 0
SONNING DEVELOPMENTS LIMITED
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SONNING DEVELOPMENTS LIMITED
InfoBUILDERS WORLD LIMITED - 1996-12-05Registered number 03176962Kirk Rice Accountants, The Courtyard, High Street, Ascot, Berkshire SL5 7HPPrivate Limited Company incorporated on 1996-03-25 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0
- Not found in our database.
