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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Luckin, Terence John
Born in November 1950Individual (2 offsprings)Officer1996-11-21 ~ nowOF - Director → CIF 0Mr Terence John Luckin
Born in November 1950Individual (2 offsprings)Person with significant control2016-04-06 ~ 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 0 - 3
Gurney, David John
Born in July 1952Individual (3 offsprings)Officer1996-11-21 ~ 2004-10-14OF - Director → CIF 0Mr David John Gurney
Born in July 1952Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 6937 offsprings)Officer1996-11-20 ~ 1996-11-21OF - Nominee Director → CIF 0
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BRITANNIA COMPANY FORMATIONS LIMITED
BRITANNIA VILLAGE (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED 03281435 03905311... (more)The Britannia Suite International House, 82-86 Deansgate, ManchesterActive Corporate (24 parents, 2 offsprings)Officer1996-11-20 ~ 1996-11-21OF - Nominee Secretary → CIF 0
SIX WAYS SECRETARIES LIMITED
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- Registered number 03281124
SIX WAYS SECRETARIES LIMITED
InfoWallace House, 20 Birmingham Road, Walsall, West Midlands WS1 2LTPRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-20CIF 0 SIX WAYS SECRETARIES LIMITED
SRegistered number missing26 Birmingham Road, Walsall, West Midlands, WS1 2LZCIF 1SIX WAYS SECRETARIES LIMITED
SRegistered number 0328112426, Birmingham Road, Walsall, West Midlands, United Kingdom, WS1 2LZ26 BIRMINGHAM ROAD WALSALL WEST MIDS WS1 2LZCIF 2SIX WAYS SECRETARIES LIMITED
SRegistered number 03281124Wallace House, 20 Birmingham Road, Walsall, West Midlands, England, WS1 2LTCIF 3
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CHELSEA FARM CENTRE LIMITED
01935003Chelsea Farm, Harp Road, Brent Knoll, Burnham-on-sea SomersetActive Corporate (6 parents)Officer2005-11-16 ~ nowCIF 5 - Secretary → ME - 3
IMPACT COMMERCIAL SOLUTIONS LIMITED
04286953Wallace House, 20 Birmingham Road, Walsall, West Midlands, EnglandActive Corporate (6 parents)Officer2001-09-13 ~ nowCIF 6 - Secretary → ME - 4
PINSON (HOLDINGS) LTD.
0605417026-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2007-01-16 ~ dissolvedCIF 2 - Secretary → ME - 5
SOMERSET RESEARCH LIMITED
10683569Chelsea Farm Harp Road, Brent Knoll, Burnham On Sea, Somerset, United KingdomActive Corporate (4 parents)Officer2017-03-22 ~ nowCIF 4 - Secretary → ME - 7
THE GABLES BOS LIMITED
1080710351 Kings Drive, Westonzoyland, Bridgwater, EnglandActive Corporate (6 parents)Officer2017-06-07 ~ 2022-01-25CIF 3 - Secretary → ME
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