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.
- 1
Caplan, Stephanie Michele
Lecturer born in August 1952Individual (2 offsprings)Officer1997-02-25 ~ nowOF - Director → CIF 0 - 2
Harrison, Wesley
Legal Executive born in March 1945Individual (4 offsprings)Officer1997-02-25 ~ 2011-04-11OF - Director → CIF 0 - 3
Caplan, Richard
Solicitor born in October 1952Individual (14 offsprings)Officer1997-02-25 ~ nowOF - Director → CIF 0Caplan, Richard
SolicitorIndividual (14 offsprings)Officer1997-02-25 ~ nowOF - Secretary → CIF 0 - 4VISTRA 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, 41778 offsprings)Officer1997-02-25 ~ 1997-02-25OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer1997-02-25 ~ 1997-02-25OF - Nominee Director → CIF 0
THIRD MILLENNIUM NOMINEES LIMITED
Registered name
Standard Industrial Classification
- Registered number 03323848
THIRD MILLENNIUM NOMINEES LIMITED
Info1-3 Tyburn Lane, Harrow HA1 3AGPRIVATE LIMITED COMPANY incorporated on 1997-02-25 and dissolved on 2013-10-08 (16 years 7 months). The company status is Dissolved.CIF 0 THIRD MILLENNIUM NOMINEES LIMITED
SRegistered number missing1, - 3 Tyburn Lane, Harrow, Middlesex, United Kingdom, HA1 3AGCIF 1 CIF 2 CIF 3
- 1C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (39 parents)Officer1998-05-18 ~ 2007-10-15CIF 7 - Secretary → ME
- 2
CAPLANS SOLICITORS LLP
OC373974C/o Caplans, 1-3 Tyburn Lane, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedCIF 11 - LLP Designated Member → ME - 3
COMAR (ALUMINIUM SHOPFRONTS) LIMITED
01333009Unit 5 17 Willow Lane, Mitcham, SurreyDissolved Corporate (6 parents)Officer2003-03-18 ~ 2012-10-01CIF 1 - Secretary → ME - 4CLEARCHARGE LIMITED - 1990-05-0939a Welbeck Street, LondonDissolved Corporate (4 parents)Officer2003-03-18 ~ 2012-10-01CIF 2 - Secretary → ME
- 5
GALIART LIMITED
073704011-3 Tyburn Lane, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2010-09-21 ~ dissolvedCIF 9 - Secretary → ME - 6
L'ARTISTE AFFAME LIMITED
0298470032 Byron Hill Road, Harrow On The Hill, MiddlesexActive Corporate (12 parents)Officer2000-11-20 ~ 2005-04-06CIF 4 - Secretary → ME1999-10-01 ~ 1999-10-01CIF 5 - Secretary → ME - 8PARKSIDE GROUP LIMITED - 1985-05-15D W AND J E COOK LIMITED - 1983-01-2030 Old Bailey, LondonIn Administration Corporate (19 parents)Officer2002-04-30 ~ 2012-10-01CIF 3 - Secretary → ME
- 10
WHITE HOUSE EQUIPMENT LIMITED
0300569718 Bedford Road, Moor Park, Northwood, Middlesex, EnglandDissolved Corporate (5 parents)Officer1998-10-22 ~ dissolvedCIF 10 - Secretary → ME
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