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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Pendower, Mark John
Born in July 1961Individual (34 offsprings)Officer1996-10-30 ~ nowOF - Director → CIF 0Pendower, Mark John
Chartered SurveyorIndividual (34 offsprings)Officer1996-10-30 ~ nowOF - Secretary → CIF 0Mr Mark John Pendower
Born in July 1961Individual (34 offsprings)Person with significant control2016-10-30 ~ 2017-02-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Marsden, Graham Thomas
Born in June 1957Individual (31 offsprings)Officer1996-10-30 ~ nowOF - Director → CIF 0 - 3LAWGRA (NO.360) LIMITED - 1996-10-23Frog Grove House, 123 Frog Grove Lane, Wood Street Village, Guildford, Surrey, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2017-02-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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CEDARMARSH LIMITED
038510701, Brockham Warren, Boxhill Road, Tadworth, Surrey, EnglandActive Corporate (14 parents, 4 offsprings)Person with significant control2017-02-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5CHERWELL MUSIC SERVICES LIMITED - now 02799047TONEHOLD LIMITED - 1993-04-146 Stoke Newington Road, LondonDissolved Corporate (4 parents, 757 offsprings)Officer1996-10-30 ~ 1996-10-30OF - Nominee Secretary → CIF 0
GREENWICH ESTATES LIMITED
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- Registered number 03271376
GREENWICH ESTATES LIMITED
InfoLynton House, 7-12 Tavistock Square, London WC1H 9BQPRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-08CIF 0 GREENWICH ESTATES LIMITED
SRegistered number 0327137695 Jermyn Street, London, SW1Y 6JEPrivate Limited Company in United KingdomCIF 1GREENWICH ESTATES LIMITED
SRegistered number 03271376Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQLimited By Shares in EnglandCIF 2Private Limited Company in EnglandCIF 3
- 1BRENTREALM LIMITED - 1998-11-19Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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OLD SANDSTONE LIMITED
13705212Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-10-26 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
OLD SANDSTONE MANAGEMENT LIMITED
14473973Flat 2 Old Sandstone, 11 The Chime, Dorking, EnglandActive Corporate (7 parents)Person with significant control2022-11-09 ~ 2024-02-07CIF 1 - Ownership of shares – 75% or more → OE
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