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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Bell, Hubert Graham
Individual (3 offsprings)Officer2001-05-01 ~ 2006-02-14OF - Secretary → CIF 0 - 2
Bell, John Graham
Born in October 1955Individual (5 offsprings)Officer1998-10-06 ~ nowOF - Director → CIF 0Mr John Graham Bell
Born in October 1955Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Bell, Monica Shirley
Individual (2 offsprings)Officer1998-10-06 ~ 2001-02-28OF - Secretary → CIF 0 - 5
SAME-DAY COMPANY SERVICES LIMITED
013475539 Perseverance Works, Kingsland Road, LondonActive Corporate (10 parents, 13106 offsprings)Officer1998-10-06 ~ 1998-10-06OF - Nominee Secretary → CIF 0 - 6
WILDMAN & BATTELL LIMITED
006718099 Perseverance Works, Kingsland Road, LondonActive Corporate (9 parents, 12241 offsprings)Officer1998-10-06 ~ 1998-10-06OF - Nominee Director → CIF 0
STANE STREET INVESTMENTS LIMITED
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- Registered number 03644531
STANE STREET INVESTMENTS LIMITED
InfoWatergate Mill, Watergate, Brecon LD3 9ANPRIVATE LIMITED COMPANY incorporated on 1998-10-06 (27 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-13CIF 0 STANE STREET INVESTMENTS LTD
SRegistered number 036445314, Dunleys Hill, North Warnborough, Hook, England, RG29 1DYLimited Company in Companies House, EnglandCIF 1 CIF 2STANE STREET INVESTMENTS LTD
SRegistered number 036445314, Dunleys Hill, North Warnborough, Hook, Hants, England, RG29 1DYLimited Company in England And Wales, EnglandCIF 3
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BELMIX MIXERS LIMITED
048202659 Little London, Chichester, West SussexDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GRAHAM BELL DESIGN LIMITED
- 2017-08-07 03614766Watergate Mill, Watergate, Brecon, WalesActive Corporate (6 parents)Person with significant control2016-04-07 ~ nowCIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
STEELFOX LTD
10651741Watergate Mill, Watergate, Brecon, WalesActive Corporate (2 parents)Person with significant control2017-03-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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