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.
Taylor, Miranda Jane
Born in June 1959Individual (3 offsprings)Officer
2017-11-21 ~ nowOF - Director → CIF 0Taylor, Miranda Jane
Student TeacherIndividual (3 offsprings)Officer 1996-10-07 ~ nowOF - Secretary → CIF 0Miranda Jane Taylor
Born in June 1959Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
- 1
London Law Services Limited
IndividualOfficer 1996-10-07 ~ 1996-10-07OF - Nominee Director → CIF 0 - 2
Dutfield, Gillian Ann
Company Director born in July 1927IndividualOfficer 1996-10-07 ~ 2020-03-15OF - Director → CIF 0Mrs Gillian Ann Dutfield
Born in July 1927IndividualPerson with significant control 2016-04-06 ~ 2019-03-15PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Mr Kenneth Frank Morgan
Born in January 1945Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2024-07-01PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1996-10-07 ~ 1996-10-07PE - Nominee Secretary → CIF 0 - 5Boyers, Trout Road, West Drayton, EnglandCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PYNESFIELD LIMITED
Standard Industrial Classification
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- Registered number 03260024
PYNESFIELD LIMITED
InfoWilliam Boyer & Sons Ltd, Trout Road, West Drayton UB7 7SNPRIVATE LIMITED COMPANY incorporated on 1996-10-07 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0
- Not found in our database.
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