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
Lawson, Adrian Philip
Director born in June 1958Individual (9 offsprings)Officer
1998-11-04 ~ nowOF - Director → CIF 0Mr Adrian Phillip Lawson
Born in June 1958Individual (9 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Saunders, Andrew Keith
Director born in October 1957Individual (3 offsprings)Officer 2023-05-05 ~ nowOF - Director → CIF 0 - 3
Lawson, Robert George
Director born in July 1959Individual (10 offsprings)Officer 1998-11-04 ~ nowOF - Director → CIF 0Mr Robert George Lawson
Born in July 1959Individual (10 offsprings)Person with significant control 2016-04-06 ~ 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
- 1
Ledger, Mark Philip
Individual (7 offsprings)Officer 1998-11-04 ~ 2020-05-05OF - Secretary → CIF 0 - 2
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer1998-11-04 ~ 1998-11-04PE - Nominee Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-11-04 ~ 1998-11-04PE - Nominee Secretary → CIF 0
LAWSON PARTNERS LIMITED
Previous name
Standard Industrial Classification
LAWSON PARTNERS LIMITED
InfoRATTLEROW HOLDINGS LIMITED - 1999-02-11Registered number 03661318C/o Mha Macintyre Hudson, 2 London Wall Place, London EC2Y 5AUPrivate Limited Company incorporated on 1998-11-04 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0LAWSON PARTNERS LIMITED
SRegistered number 036613182, London Wall Place, London, England, EC2Y 5AUPrivate Company Limited By Shares in Companies House, EnglandCIF 1LAWSON PARTNERS LIMITED
SRegistered number 03661318C/o Mha Macintyre Hudson, 2 London Wall Place, London, United Kingdom, EC2Y 5AULimited Company in Register Of Companies, United KingdomCIF 2LAWSON PARTNERS LIMITED
SRegistered number 03661318Hill Houise Farms, Diss Road, Stradbroke, Eye, England, IP21 5NBPrivate Company Limited By Shares in England & Wales, EnglandCIF 3
- 1Hill House Farm Diss Road, Stradbroke, Eye, EnglandActive Corporate (3 parents)Equity (Company account)4,156,031 GBP2018-03-31Person with significant control 2018-07-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
RATTLEROW ARABLE LIMITED
- nowARL GENETICS LIMITED - 2023-12-14BIDEAWHILE 405 LIMITED - 2003-08-07C/o Mha Macintyre Hudson, 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-12-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3C/o Mha Macintyre Hudson, 2 London Wall Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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
- 4C/o Mha Macintyre Hudson, 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Henderson Loggie Llp 1 Marischal Square, Broad Street, Aberdeen, Aberdeenshire, ScotlandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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