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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Kettle, David
Magazine Editor born in April 1970Individual (1 offspring)Officer
1998-02-02 ~ nowOF - director → CIF 0Mr David Kettle
Born in April 1970Individual (1 offspring)Person with significant control 2016-07-01 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Sumners, Paul
Advertising Manager born in February 1964Individual (2 offsprings)Officer 1998-02-02 ~ nowOF - director → CIF 0Mr Paul Sumners
Born in February 1964Individual (2 offsprings)Person with significant control 2016-07-01 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 3
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, EnglandCorporate (1 parent, 244 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2002-11-20 ~ nowOF - nominee-secretary → CIF 0 - 4109a, Wilberforce Road, Finsbury Park, London, EnglandCorporate (1 offspring)Person with significant control 2016-07-01 ~ 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 0PE - Right to appoint or remove directors → CIF 0
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Straeter, Hannah
Project Manager born in November 1970IndividualOfficer 1998-02-02 ~ 2004-09-15OF - director → CIF 0 - 2Adelaide House, London Bridge, LondonCorporateOfficer1998-02-02 ~ 2002-11-20PE - secretary → CIF 0
- 3LE NOMINEES LIMITEDVerulam Gardens, 70 Grays Inn Road, LondonDissolved corporate (2 parents)Officer1998-02-02 ~ 1998-02-02PE - director → CIF 0
109 WILBERFORCE ROAD MANAGEMENT LIMITED
Standard Industrial Classification
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- Registered number 03502482
109 WILBERFORCE ROAD MANAGEMENT LIMITED
Info17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LYPrivate Limited Company incorporated on 1998-02-02 (27 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0
- Not found in our database.
