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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Drake, Angela Gwendolyn
Born in May 1944Individual (3 offsprings)Officer1999-02-24 ~ nowOF - Director → CIF 0Angela Gwendolyn Drake
Born in May 1944Individual (3 offsprings)Person with significant control2022-11-07 ~ 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 02016-04-06 ~ 2022-06-09PE - 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
Ellis, Gloria Francesca
Individual (14 offsprings)Officer1999-02-16 ~ 2014-12-18OF - Secretary → CIF 0 - 3
Toms, Roger
Chartered Secretary born in November 1947Individual (42 offsprings)Officer1999-02-16 ~ 1999-02-16OF - Director → CIF 0 - 4
Drake, Graham Lindsay
Born in February 1944Individual (27 offsprings)Officer1999-02-16 ~ nowOF - Director → CIF 0Mr Graham Lindsay Drake
Born in February 1944Individual (27 offsprings)Person with significant control2016-04-06 ~ 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
CUXTON LIMITED
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- Registered number 03717469
CUXTON LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 1999-02-16 (27 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 CUXTON LIMITED
SRegistered number 371746914th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, EnglandCIF 1
- 1GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14MAINTQUINS LIMITED - 1994-01-1114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (9 parents)Person with significant control2022-06-09 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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