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
Watanabe, Masamichi
Director born in May 1949Individual (1 offspring)Officer
1999-03-04 ~ nowOF - Director → CIF 0Mr Masamichi Watanabe
Born in May 1949Individual (1 offspring)Person with significant control 2024-08-22 ~ 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 0 - 2
Ashe, Vincent
Director born in October 1954Individual (4 offsprings)Officer 1999-03-04 ~ nowOF - Director → CIF 0Ashe, Vincent
Individual (4 offsprings)Officer 1999-03-04 ~ nowOF - Secretary → CIF 0Mr Vincent Ashe
Born in October 1954Individual (4 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 0
- 1
Pearson, Francis Nicholas Fraser, Sir
Director born in August 1943Individual (1 offspring)Officer 1999-03-04 ~ 2006-12-11OF - Director → CIF 0 - 2
Street, Stephen Gregory
Solicitor born in December 1969Individual (1 offspring)Officer 1999-01-22 ~ 1999-03-04OF - Director → CIF 0 - 3FORUM SECRETARIAL SERVICES LIMITED - nowTOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24TRYDAILY LIMITED - 1988-02-16
190 Strand, LondonDissolved Corporate (6 parents, 6 offsprings)Officer1999-01-22 ~ 1999-03-04PE - Secretary → CIF 0
PAW INVESTMENTS LIMITED
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PAW INVESTMENTS LIMITED
InfoLAWGRA (NO.524) LIMITED - 1999-03-04Registered number 03699883Woodside, Farm Lane, Ashtead, Surrey KT21 1LRPrivate Limited Company incorporated on 1999-01-22 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 0PAW INVESTMENTS LIMITED
SRegistered number 03699883Woodside, Farm Lane, Ashtead, Surrey, England, KT21 1LRENGLANDCIF 1PAW INVESTMENTS LIMITED
SRegistered number 03699883Woodside, Farm Lane, Ashtead, Surrey, England, KT21 1LRLimited Company in EnglandCIF 2
- Not found in our database.
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-513,033 GBP2017-03-31Person with significant control 2017-06-14 ~ 2018-07-18CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Woodside, Farm Lane, Ashtead, SurreyDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-17,469 GBP2016-03-31Officer 2013-09-02 ~ 2013-09-02CIF 1 - Director → ME
