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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Hitchcox, John
Born in September 1961Individual (169 offsprings)Officer1998-05-27 ~ nowOF - Director → CIF 0John Hitchcox
Born in September 1961Individual (169 offsprings)Person with significant control2016-04-06 ~ 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 - 4
Hallmark Registrars Limited
Individual (1 offspring)Officer1997-03-25 ~ 1997-03-25OF - Nominee Director → CIF 0 - 5
Pollock, David William
Born in October 1959Individual (56 offsprings)Officer1997-03-25 ~ nowOF - Director → CIF 0Mr David William Pollock
Born in October 1959Individual (56 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 0 - 7
FARLANE MANAGEMENT (UK) LIMITED
FARLANE MANAGEMENT (U.K.) LIMITED - now 02192312STONEJUST LIMITED - 1988-01-14Manhattan Loft Corporation, 5th Floor, Edison House, 223-231 Old Marylebone Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1998-05-27 ~ nowOF - Director → CIF 0Person 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 0 - 8
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer1997-03-25 ~ 1997-03-25OF - Nominee Secretary → CIF 0 - 9
HS (NOMINEES) LIMITED
H S (NOMINEES) LIMITED 02589823Carinya, Tudor Road, New Barnet, HertfordshireActive Corporate (5 parents, 343 offsprings)Officer1997-03-25 ~ 1999-03-22OF - Secretary → CIF 0
FARLANE DEVELOPMENTS LIMITED
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FARLANE DEVELOPMENTS LIMITED
InfoDEALERS LIMITED - 1998-06-15Registered number 0333945235 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 1997-03-25 (29 years). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0FARLANE DEVELOPMENTS LIMITED
SRegistered number 0333945221, Bedford Square, London, United Kingdom, WC1B 3HHUNITED KKINGDOMCIF 1FARLANE DEVELOPMENTS LIMITED
SRegistered number 333945235, Ballards Lane, London, England, N3 1XWLimited By Shares in Companies House, EnglandCIF 2
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242-248 KINGSLAND ROAD LLP
OC313242Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (2 parents)Officer2005-05-16 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
MAPZONE LIMITED
0439241035 Ballards Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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