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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Beaumont, Andrew Richard
Born in October 1959Individual (115 offsprings)Officer1997-03-17 ~ nowOF - Director → CIF 0Beaumont, Andrew Richard
Company DirectorIndividual (115 offsprings)Officer1997-03-17 ~ 2015-01-12OF - Secretary → CIF 0Mr Andrew Richard Beaumont
Born in October 1959Individual (115 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lake, Simon Geoffrey
Company Director born in April 1959Individual (26 offsprings)Officer1997-03-17 ~ 2019-12-06OF - Director → CIF 0Mr Simon Geoffrey Lake
Born in April 1959Individual (26 offsprings)Person with significant control2016-07-01 ~ 2019-12-06PE - 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
ALDBURY SECRETARIES LIMITED
0326786617 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, EnglandActive Corporate (2 parents, 3045 offsprings)Officer2015-01-12 ~ 2025-05-05OF - Secretary → CIF 0
ALDBURY ASSOCIATES LIMITED
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- Registered number 03334742
ALDBURY ASSOCIATES LIMITED
InfoOffice 1 72 Booker Avenue, Bradwell Common, Milton Keynes MK13 8EFPRIVATE LIMITED COMPANY incorporated on 1997-03-17 (29 years). The company status is Active.The last date of confirmation statement was made at 2026-03-17CIF 0 ALDBURY ASSOCIATES LIMITED
SRegistered number missingTernion Court, 264-268 Upper Fourth Street, Cenral Milton Keynes, Buckinghamshire, MK9 1DPCIF 1 CIF 2 CIF 3
- 2
DOWNLANDS COURT MANAGEMENT COMPANY LIMITED
01520959Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (25 parents)Officer1997-09-01 ~ 2000-03-01CIF 4 - Secretary → ME - 3
FELICITY JAMES DEVELOPMENTS LIMITED
0644363386 High Street, Stevenage, HertfordshireActive Corporate (3 parents)Officer2007-12-03 ~ 2010-02-07CIF 8 - Secretary → ME - 4HIPPO LIMITED - now
D. BARRETT PAINTING & DECORATING SERVICES LIMITED
- 2001-07-05 033501953 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (5 parents)Officer1997-04-10 ~ 2001-04-06CIF 6 - Secretary → ME - 5
MATHIE BUILDING MAINTENANCE LIMITED
033490043 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireDissolved Corporate (6 parents)Officer1997-04-10 ~ 2001-04-06CIF 5 - Secretary → ME - 6NOTE UK HOLDING LIMITED - nowNOTE STONEHOUSE LIMITED - 2024-04-04
NOTE UK LIMITED
- 2021-09-29 052570741a Alma Road, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2005-11-10 ~ 2006-06-05CIF 2 - Secretary → ME - 8
SALCEY ARBORCARE & FORESTRY LIMITED
0505372519 York Road, Northampton, NorthantsDissolved Corporate (8 parents)Officer2004-02-24 ~ 2004-02-24CIF 3 - Secretary → ME - 9
WAVENDON MANAGEMENT LIMITED
0517950510 Abbeydore Grove, Monkston, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2004-07-14 ~ 2010-08-31CIF 9 - Nominee Secretary → ME - 10
WILDEFLOWER LIMITED
042342353 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (7 parents)Officer2007-06-29 ~ 2011-06-14CIF 11 - Secretary → ME - 11
WOBURN BUILDERS LIMITED
06466234Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2008-01-08 ~ 2012-11-30CIF 10 - Secretary → ME
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