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
Mrs Susan Elizabeth Cowan
Born in April 1960Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cowan, Nigel David
Director born in November 1956Individual (19 offsprings)Officer 1996-06-27 ~ nowOF - Director → CIF 0Cowan, Nigel David
DirectorIndividual (19 offsprings)Officer 1996-06-27 ~ nowOF - Secretary → CIF 0Mr Nigel David Cowan
Born in November 1956Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Cowan, Susan Elizabeth
Company Director born in April 1960Individual (2 offsprings)Officer 2003-10-07 ~ 2024-05-15OF - Director → CIF 0 - 2
Cowan, Lionel David
Retired born in December 1929IndividualOfficer 1996-06-27 ~ 2003-10-07OF - Director → CIF 0 - 3
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-06-27 ~ 1996-06-27PE - Nominee Secretary → CIF 0
SANC ENTERPRISES LIMITED
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Standard Industrial Classification
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Fixed Assets - Investments
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Total Assets Less Current Liabilities
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Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
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SANC ENTERPRISES LIMITED
InfoSPECTRUM ENTERTAINMENT SYSTEMS LTD. - 2003-07-23Registered number 03217593149 Hales Road, Cheltenham GL52 6TDPrivate Limited Company incorporated on 1996-06-27 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-04-15CIF 0SANC ENTERPRISES LIMITED
SRegistered number 032175932, Lypiatt Terrace, Cheltenham, Gloucestershire, England, GL50 2RDENGLAND & WALESCIF 1SANC ENTERPRISES LIMITED
SRegistered number 032175932, Lypiatt Terrace, Cheltenham, Gloucestershire, Great Britain, GL50 2RDENGLAND AND WALESCIF 2SANC ENTERPRISES LIMITED
SRegistered number 32175932, Lypiatt Terrace, Cheltenham, Gloucestershire, United Kingdom, GL50 2RD2 LYPIATT TERRACE, CHELTENHAM, GL50 2SX, ENGLANDCIF 3
- 14 Floor, 43-45 Dorset Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,133 GBP2016-12-31Officer 2003-07-01 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
TRITON HOLDINGS LIMITED
- nowLEGISLATOR 1128 LIMITED - 1991-08-081 Floor, 34 Dover Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2003-07-01 ~ dissolvedCIF 1 - Director → ME
- The Old Smithy, Overbury, Tewkesbury, EnglandActive Corporate (2 parents)Equity (Company account)77,662 GBP2024-06-30Officer 2006-11-08 ~ 2019-10-11CIF 3 - Director → MEPerson with significant control 2016-11-08 ~ 2019-11-08CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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