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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Taylor, Michael Gilson
Born in March 1954Individual (3 offsprings)Officer1997-03-04 ~ nowOF - Director → CIF 0Mr Michael Gilson Taylor
Born in March 1954Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Newton, Clare Louise
Born in July 1958Individual (2 offsprings)Officer1997-03-04 ~ nowOF - Director → CIF 0Newton, Clare Louise
DesignIndividual (2 offsprings)Officer1997-03-04 ~ nowOF - Secretary → CIF 0Ms Clare Louise Taylor
Born in July 1958Individual (2 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 0PE - Right to appoint or remove directors → CIF 0 - 3VISTRA 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, 50352 offsprings)Officer1997-03-04 ~ 1997-03-04OF - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer1997-03-04 ~ 1997-03-04OF - Nominee Director → CIF 0
EQUINOX IMPRESSIONS LIMITED
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- Registered number 03327637
EQUINOX IMPRESSIONS LIMITED
Info5 Underwood Street, London N1 7LYPRIVATE LIMITED COMPANY incorporated on 1997-03-04 (29 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-20CIF 0
- Not found in our database.
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