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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Boakes, Timothy David
Chartered Account born in June 1946Individual (14 offsprings)Officer1997-05-01 ~ 2004-06-30OF - Director → CIF 0 - 2
Trye, Christopher Peter
Chartered Accountant born in May 1942Individual (4 offsprings)Officer1997-05-06 ~ 2003-06-30OF - Director → CIF 0 - 3
Jones, Andrew Charles
Chartered Accountant born in September 1951Individual (10 offsprings)Officer1997-05-06 ~ nowOF - Director → CIF 0 - 4
Varney, Paul, Mr.
Chartered Accountant born in November 1942Individual (19 offsprings)Officer1997-05-01 ~ 2003-06-30OF - Director → CIF 0Varney, Paul, Mr.
Chartered AccountantIndividual (19 offsprings)Officer1997-05-01 ~ 2003-06-30OF - Secretary → CIF 0 - 5
Thomas, Howard
Individual (5481 offsprings)Officer1997-05-01 ~ 1997-05-01OF - Nominee Secretary → CIF 0 - 6
Wells, Kenneth Henry
Chartered Accountant born in March 1939Individual (5 offsprings)Officer1997-05-06 ~ 1999-06-30OF - Director → CIF 0 - 7
Miller, Richard Julian
Chartered Accountant born in November 1963Individual (15 offsprings)Officer1997-05-06 ~ nowOF - Director → CIF 0 - 8
Gibbs, Martin Jonathan
Accountant born in April 1963Individual (14 offsprings)Officer2006-10-30 ~ nowOF - Director → CIF 0Gibbs, Martin Jonathan
Individual (14 offsprings)Officer2007-07-02 ~ nowOF - Secretary → CIF 0 - 9
Smedley, Ian Frederick
Chartered Accountant born in April 1944Individual (10 offsprings)Officer1997-05-06 ~ 2007-07-02OF - Director → CIF 0Smedley, Ian Frederick
Individual (10 offsprings)Officer2003-06-30 ~ 2007-07-02OF - Secretary → CIF 0 - 10
Jukes, Brian Charles
Chartered Accountant born in August 1968Individual (14 offsprings)Officer2007-08-07 ~ nowOF - Director → CIF 0
DAFFERNS SECRETARIAL LIMITED
Registered name
Standard Industrial Classification
- Registered number 03363524
DAFFERNS SECRETARIAL LIMITED
InfoOne Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UBPRIVATE LIMITED COMPANY incorporated on 1997-05-01 and dissolved on 2014-04-01 (16 years 11 months). The status of the company number is Dissolved.CIF 0 DAFFERNS SECRETARIAL LIMITED
SRegistered number missingWarwick House, 32 Clarendon Street, Leamington Spa, Warwickshire, CV32 4PGCIF 1 CIF 2 CIF 3
- 1ASHA AGNIHOTRI V LIMITED - now
AGNIHOTRI V. LIMITED
- 2003-08-07 03437218Amba House 4th Floor, 15 College Road, Harrow, MiddlesexActive Corporate (5 parents)Officer1997-09-19 ~ 2003-01-15CIF 1 - Nominee Secretary → ME - 2BENDIGO MITCHELL (HOLDINGS) LIMITED - now
LANEON HOLDINGS LIMITED
- 2008-03-11 05805789Unit 15 - 16 Gainsborough Close, Long Eaton, Nottingham, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2006-05-04 ~ 2008-03-03CIF 5 - Secretary → ME - 4
CAMMISH ASSOCIATES LIMITED
04597577One Eastwood Harry Weston Road, Binley Business Park, CoventryDissolved Corporate (4 parents)Officer2002-11-21 ~ 2013-04-04CIF 11 - Secretary → ME - 5
HARRIS A. LIMITED
03381990Peace River Warwick Road, Whitley Hill, Henley In Arden, WarwickshireDissolved Corporate (5 parents)Officer1997-06-05 ~ 2000-11-13CIF 3 - Nominee Secretary → ME - 6
NIOBIUM MANAGEMENT LIMITED
05926722Bleaberry House, Birdingbury, Road, Marton, WarwickshireActive Corporate (3 parents)Officer2006-09-06 ~ 2013-04-04CIF 10 - Secretary → ME - 7
PORTER J. LIMITED
03374130316 Chipstead Valley Road, Coulsdon, SurreyDissolved Corporate (6 parents)Officer1997-05-21 ~ 2003-01-01CIF 8 - Secretary → ME - 8PORTUS CONSULTING LIMITED - nowAON CONSULTING WARWICK LIMITED - 2017-11-17
PORTUS CONSULTING LIMITED
- 2017-10-02 04701450C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Officer2003-03-18 ~ 2003-06-25CIF 6 - Secretary → ME - 9
SCANFORCE LIMITED
01784455One Eastwood Harry Weston Road, Binley Business Park, Coventry, United KingdomDissolved Corporate (3 parents)Officer1998-02-19 ~ 2013-03-05CIF 9 - Secretary → ME - 10TARRSONS (UK) LTD - now
TARMOHAMED I. LIMITED
- 2014-07-24 033838236th Floor,amp House, Dingwall Road, Croydon, EnglandActive Corporate (7 parents)Officer1997-06-09 ~ 1999-11-16CIF 2 - Nominee Secretary → ME - 11
VOLKANS INTERNATIONAL LIMITED
06129649One Eastwood Harry Weston Road, Binley Business Park, CoventryDissolved Corporate (3 parents)Officer2007-07-27 ~ 2013-04-04CIF 4 - Secretary → ME
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