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
Rankine, John Edouard Duncan
Individual (58 offsprings)Officer2001-12-14 ~ 2001-12-14OF - Secretary → CIF 02001-12-14 ~ 2012-11-08OF - Secretary → CIF 0 - 2
Vendittelli, Carlo Ignazio
Born in February 1958Individual (4 offsprings)Officer1997-12-09 ~ nowOF - Director → CIF 0Carlo Vendittelli
Born in February 1958Individual (4 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
Lorenza Stella
Born in May 1959Individual (2 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 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer1997-12-09 ~ 1997-12-09OF - Nominee Director → CIF 0 - 5
LA CORPORATE LIMITED
LA CORPORATE SERVICES LTD SC8828307 Ivebury Court 325 Latimer Road, LondonActive Corporate (2 parents, 21 offsprings)Officer1997-12-09 ~ 2001-12-14OF - Secretary → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer1997-12-09 ~ 1997-12-09OF - Nominee Secretary → CIF 0
MANAGEMENT CONTRACTORS & PARTNERS LIMITED
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- Registered number 03478280
MANAGEMENT CONTRACTORS & PARTNERS LIMITED
InfoLatimers, Como House, Como Road, Malvern WR14 2THPRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-12-09CIF 0 MANAGEMENT CONTRACTORS & PARTNERS LTD
SRegistered number 3478280Latimers, Como House, Como Road, Malvern, England, WR14 2THUNITED KINGDOMCIF 1MANAGEMENT CONTRACTORS & PARTNERS LIMITED
SRegistered number 3478280Latimers, Como House, Como Road, Malvern, England, WR14 2THLimited Company in England & Wales, EnglnadCIF 2
- 1SANSKAARI DESIGNS LIMITED - now
THE ITALIAN CORNER LTD
- 2019-12-20 05244676JUVENOLOGY & COSMETICS LTD
- 2012-12-13 05244676Latimers, Como House, Como Road, Malvern, EnglandActive Corporate (5 parents)Officer2004-09-29 ~ 2019-12-12CIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-12CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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