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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Tyack King, Tracey
Born in March 1965Individual (1 offspring)Officer1996-11-29 ~ 2000-06-11OF - Director → CIF 0 - 2
Martin, Michael
Born in July 1972Individual (1 offspring)Officer1996-11-29 ~ 1997-04-11OF - Director → CIF 0 - 3
Rutherford, Alan Seymour
Born in May 1960Individual (6 offsprings)Officer2009-11-01 ~ 2017-05-19OF - Director → CIF 0 - 4
Dew, Susan Patricia
Individual (12 offsprings)Officer1996-11-14 ~ 1996-11-29OF - Secretary → CIF 0 - 5
Sykes, Christopher
Born in August 1967Individual (8 offsprings)Officer1996-11-29 ~ nowOF - Director → CIF 0Sykes, Christopher
Individual (8 offsprings)Officer2001-06-30 ~ nowOF - Secretary → CIF 0Mr Christopher Sykes
Born in August 1967Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Sykes, Amanda
Individual (1 offspring)Officer1996-11-29 ~ 2001-06-30OF - Director → CIF 0Officer1996-11-29 ~ 2001-06-30OF - Secretary → CIF 0 - 7
Hart, Susan Tanya Cynthia
Born in April 1965Individual (20 offsprings)Officer1996-11-14 ~ 1996-11-29OF - Director → CIF 0 - 8
Staines, Edward
Born in June 1968Individual (1 offspring)Officer1996-11-29 ~ 2000-10-04OF - Director → CIF 0 - 9
Edwards, Peter
Born in August 1967Individual (1 offspring)Officer2000-07-01 ~ 2005-02-28OF - Director → CIF 0 - 10
Dover, Caroline Elizabeth
Born in January 1957Individual (4 offsprings)Officer2000-11-01 ~ 2014-12-31OF - Director → CIF 0
03278281 REALISATIONS LIMITED
Registered names
Standard Industrial Classification
03278281 REALISATIONS LIMITED
InfoVOLUME GROUP LIMITED - 2024-03-14VOLUME LIMITED - 2024-03-14VOLUME DESIGN LIMITED - 2024-03-14VOLUME NINETEEN NINETY SEVEN LIMITED - 2024-03-14Registered number 032782812nd Floor, Arcadia House, 15 Forlease Road, Maidenhead SL6 1RXPRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 5 months). The status of the company number is In Administration.The last date of confirmation statement was made at 2023-10-05CIF 0VOLUME LIMITED
SRegistered number 03278281Caroline Dover, Buckhurst Court, London Road, Wokingham, Berkshire, England, RG40 1PABUCKHURST COURT, LONDON ROAD, WOKINGHAM RG40 1PACIF 1VOLUME GROUP LIMITED
SRegistered number 03278281Suite 3, Campus Reading International, Reading, England, RG2 6DALimited Company in England, United KingdomCIF 2 CIF 3
- 1
QBOX CORP LTD
13858251Brennan House, Farnborough Aerospace Centre Business, Farnborough, EnglandActive Corporate (7 parents)Person with significant control2022-01-19 ~ 2023-11-20CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE2022-01-19 ~ 2023-01-31CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
SHINE LEARNING & DEVELOPMENT LTD
13858191275 Kirkstall Road, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2022-01-19 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE2022-01-19 ~ 2023-01-31CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 4
VOLUME INNOVATE LTD
13858157275 Kirkstall Road, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2022-01-19 ~ 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 → OE2022-01-19 ~ 2023-01-31CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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