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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Fitzell, Samuel Gabriel
Developer born in February 1965Individual (4 offsprings)Officer
1997-01-14 ~ nowOF - Director → CIF 0Fitzell, Samuel Gabriel
DeveloperIndividual (4 offsprings)Officer 1997-01-14 ~ nowOF - Secretary → CIF 0Samuel Gabriel Fitzell
Born in February 1965Individual (4 offsprings)Person with significant control 2017-01-26 ~ 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 - 2
Mrs Margaret Mary Fitzell
Born in June 1964Individual (2 offsprings)Person with significant control 2017-01-26 ~ 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
- 1
Wilkie, Steven James
Developer born in December 1956IndividualOfficer 1997-01-14 ~ 2006-10-20OF - Director → CIF 0 - 2
Fitzell, Margaret Mary
Clerical OfficerIndividual (2 offsprings)Officer 2006-11-01 ~ 2011-03-28OF - Secretary → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1996-12-16 ~ 1997-01-14PE - Nominee Secretary → CIF 0 - 4Garden House, Betts Lane, Nazeing, Waltham Abbey, EnglandCorporatePerson with significant control2017-01-26 ~ 2017-01-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-12-16 ~ 1997-01-14PE - Nominee Director → CIF 0
CADOGAN HOMES LIMITED
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CADOGAN HOMES LIMITED
InfoCADOGAN HOMES PLC - 2005-05-26LOMASPLACE LIMITED - 1998-06-17Registered number 03292648Garden House Betts Lane, Nazeing, Waltham Abbey EN9 2DNPrivate Limited Company incorporated on 1996-12-16 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 0CADOGAN HOMES LIMITED
SRegistered number 0329264867, Fountains Crescent, London, United Kingdom, N14 6BDCorporate in Companies House, England And WalesCIF 1
- Not found in our database.
- 20 BRIARYWOOD LANE RESIDENTS LIMITED - 2005-11-0826 Briary Wood Lane, Welwyn, HertsActive Corporate (4 parents)Equity (Company account)-1,057 GBP2023-05-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
