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.
- 1
Bell, David William
AccountantIndividual (59 offsprings)Officer2004-05-17 ~ 2005-12-01OF - Secretary → CIF 0 - 2
Cubbage, Martyn John
Chartered Management Accountant born in November 1962Individual (23 offsprings)Officer2012-11-23 ~ 2021-05-11OF - Director → CIF 0Cubbage, Martyn John
AccountantIndividual (23 offsprings)Officer2005-12-01 ~ 2021-05-11OF - Secretary → CIF 0 - 3
Gadsby, Fiona
Director born in December 1964Individual (3 offsprings)Officer2000-03-07 ~ 2006-06-30OF - Director → CIF 0 - 4
Wilson, Mark William
Individual (25 offsprings)Officer2001-02-13 ~ 2001-08-31OF - Secretary → CIF 0 - 6
Brayshaw, Michael Howard
Individual (18 offsprings)Officer1999-07-07 ~ 2001-02-13OF - Secretary → CIF 0 - 7
Carlisle, Christopher Duncan
Chartered Surveyor born in October 1969Individual (19 offsprings)Officer1999-05-28 ~ 1999-06-11OF - Director → CIF 02003-04-14 ~ 2012-11-23OF - Director → CIF 0 - 8
Hartley, Neil Edward
Director born in December 1961Individual (4 offsprings)Officer1998-06-19 ~ 2004-03-31OF - Director → CIF 0 - 9
Gadsby, Peter James
Born in July 1948Individual (61 offsprings)Officer1997-07-01 ~ nowOF - Director → CIF 0Gadsby, Peter James
Individual (61 offsprings)Officer1999-05-24 ~ 1999-07-07OF - Secretary → CIF 02001-08-31 ~ 2004-05-17OF - Secretary → CIF 0 - 10
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer1997-06-05 ~ 1997-07-01OF - Nominee Director → CIF 0 - 11HALO INVESTMENTS LIMITED - 2004-11-11EDGER 372 LIMITED - 2004-10-085, Riverside Court, Pride Park, Derby, De24 8jn, United KingdomLiquidation Corporate (9 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 12
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer1997-06-05 ~ 1997-07-01OF - Nominee Secretary → CIF 0
CEDAR HOUSE INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
- Registered number 03381393
CEDAR HOUSE INVESTMENTS LIMITED
InfoAshcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WLPRIVATE LIMITED COMPANY incorporated on 1997-06-05 (28 years 11 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2021-07-13CIF 0 CEDAR HOUSE INVESTMENTS LIMITED
SRegistered number missingNo 3 Centro Place, Pride Park, Derby, DE24 8TFCIF 1CEDAR HOUSE INVESTMENTS LIMITED
SRegistered number 033813935, Riverside Court, Pride Park, Derby, Derbyshire, United KingdomLimited Liability Company in Companies House, Cardiff, England & WalesCIF 2CEDAR HOUSE INVESTMENTS LIMITED
SRegistered number 033813935, Riverside Court, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8JNLimited Liability Company in Companies House, Cardiff, England & WalesCIF 3
- 1
CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
06638426C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-11-15CIF 3 - Ownership of voting rights - 75% or more → OE - 2PRIORDAWN LIMITED - 2007-06-229 Riverside Court, Pride Park, Derby, DerbyshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 3WOODFORD CEDAR LIMITED - 2007-09-07Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
NO. 3 PRIDE PLACE LLP
OC3083909 Riverside Court, Pride Park, Derby, DerbyshireActive Corporate (6 parents)Officer2004-06-22 ~ 2007-03-23CIF 1 - LLP Designated Member → ME
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