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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Clements, John
Publishing Consultant born in October 1961Individual (3 offsprings)Officer
2002-01-20 ~ nowOF - Director → CIF 0Mr John Clements
Born in October 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ 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
Clements, Joanne Sarah
Director born in April 1961Individual (2 offsprings)Officer 2005-05-31 ~ nowOF - Director → CIF 0Mrs Joanne Sarah Clements
Born in April 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ 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
18, Canterbury Road, Whitstable, KentActive Corporate (1 parent, 49 offsprings)Equity (Company account)2 GBP2023-05-31Officer 1998-03-25 ~ nowOF - Secretary → CIF 0
- FRIEND'S FOREVER (SOUTH EAST) LIMITED - 2006-02-2218 Canterbury Road, Whitstable, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-07-31Officer1998-03-25 ~ 2002-02-28PE - Director → CIF 0
META ONE LIMITED
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META ONE LIMITED
InfoMODULAR DESIGN APPLICATIONS LIMITED - 2002-03-05MIKE DAINES CONSULTANTS LIMITED - 2000-09-25Registered number 03534787Sherbourne House, Sherbourne Valley, Northiam, East Sussex TN31 6HYPrivate Limited Company incorporated on 1998-03-25 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-05-25CIF 0META ONE LIMITED
SRegistered number 03534787Sherbourne House, Sherbourne Valley, Northiam, East Sussex, England, TN31 6HYLimited Company in Companies House, England And WalesCIF 1
- Sherbourne House, Sherbourne Valley, Northiam, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2023-09-30Person with significant control 2017-09-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
