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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Sumners, Paul
Born in February 1964Individual (2 offsprings)Officer1998-02-02 ~ nowOF - Director → CIF 0Mr Paul Sumners
Born in February 1964Individual (2 offsprings)Person with significant control2016-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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
Straeter, Hannah
Project Manager born in November 1970Individual (1 offspring)Officer1998-02-02 ~ 2004-09-15OF - Director → CIF 0 - 3
Kettle, David
Born in April 1970Individual (1 offspring)Officer1998-02-02 ~ nowOF - Director → CIF 0Mr David Kettle
Born in April 1970Individual (1 offspring)Person with significant control2016-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 - 4
E L NOMINEES LIMITED
LE NOMINEES LIMITED 08803242Verulam Gardens, 70 Grays Inn Road, LondonDissolved Corporate (2 parents, 572 offsprings)Officer1998-02-02 ~ 1998-02-02OF - Director → CIF 0 - 5
ALDBURY SECRETARIES LIMITED
03267866Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, EnglandActive Corporate (2 parents, 3046 offsprings)Officer2002-11-20 ~ nowOF - Nominee Secretary → CIF 0 - 6109a, Wilberforce Road, Finsbury Park, London, EnglandCorporate (1 offspring)Person with significant control2016-07-01 ~ 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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EL SECRETARIES LIMITED
C & M SECRETARIES LIMITED 02608528Adelaide House, London Bridge, LondonDissolved Corporate (1 parent, 3500 offsprings)Officer1998-02-02 ~ 2002-11-20OF - Secretary → CIF 0
109 WILBERFORCE ROAD MANAGEMENT LIMITED
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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 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0
- Not found in our database.
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