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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Philips, David Raymond St Clair
Born in September 1963Individual (19 offsprings)Officer1997-07-03 ~ nowOF - Director → CIF 0Mr David Raymond St Clair Philips
Born in September 1963Individual (19 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 - 2
Flintoff, Paul Edmund
Born in January 1962Individual (16 offsprings)Officer1997-07-03 ~ nowOF - Director → CIF 0Paul Edmund Flintoff
Born in January 1962Individual (16 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 - 3
HALCO SECRETARIES LIMITED
025037445, Fleet Place, LondonDissolved Corporate (29 parents, 807 offsprings)Officer1997-04-04 ~ 2022-07-13OF - Secretary → CIF 0 - 4
HALCO MANAGEMENT LIMITED
025037428-10 New Fetter Lane, LondonDissolved Corporate (26 parents, 336 offsprings)Officer1997-04-04 ~ 1997-07-03OF - Nominee Director → CIF 0
LEMON LAND LIMITED
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LEMON LAND LIMITED
InfoCHARCO 678 LIMITED - 1997-07-03Registered number 033452986th Floor 9 Appold Street, London EC2A 2APPRIVATE LIMITED COMPANY incorporated on 1997-04-04 (29 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-12CIF 0LEMON LAND LIMITED
SRegistered number 033452986th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
- 1CHARCO 888 LIMITED - 2001-08-166th Floor 9 Appold Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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LEMON LAND (LARDEN ROAD) LIMITED
049461176th Floor 9 Appold Street, London, United KingdomActive Corporate (5 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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