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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Dowling, Paul Raymond
Director born in July 1963Individual (1 offspring)Officer1996-12-23 ~ 1999-08-19OF - Director → CIF 0 - 2
Bailey, Kieron
Born in September 1972Individual (4 offsprings)Officer1996-12-23 ~ nowOF - Director → CIF 0Mr Kieron Bailey
Born in September 1972Individual (4 offsprings)Person with significant control2016-12-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wallace, David Graham
Born in February 1973Individual (3 offsprings)Officer1996-12-23 ~ nowOF - Director → CIF 0Wallace, David Graham
Individual (3 offsprings)Officer2007-01-01 ~ 2014-03-26OF - Secretary → CIF 0Mr David Graham Wallace
Born in February 1973Individual (3 offsprings)Person with significant control2016-12-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Dewstow-newitt, Brent
Born in December 1972Individual (3 offsprings)Officer1996-12-23 ~ nowOF - Director → CIF 0Mr Brent Dewstow-newitt
Born in December 1972Individual (3 offsprings)Person with significant control2016-12-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41791 offsprings)Officer1996-12-23 ~ 1996-12-23OF - Nominee Secretary → CIF 0 - 6
HAL MANAGEMENT LIMITED
02213446Hanover House, 14 Hanover Square, LondonActive Corporate (30 parents, 665 offsprings)Officer1999-01-19 ~ 2007-01-01OF - Secretary → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39012 offsprings)Officer1996-12-23 ~ 1996-12-23OF - Nominee Director → CIF 0 - 8
CHATEL REGISTRARS LIMITED
021465176 Lansdowne Mews, Holland Park, LondonDissolved Corporate (8 parents, 215 offsprings)Officer1996-12-23 ~ 1999-01-19OF - Secretary → CIF 0
PASSENGER LIMITED
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- Registered number 03295887
PASSENGER LIMITED
InfoPark House, Park Street, Bristol BS1 5HXPRIVATE LIMITED COMPANY incorporated on 1996-12-23 (29 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 0
- Not found in our database.
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