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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Corinne Klucik
Born in November 1970Individual (4 offsprings)Person with significant control2017-03-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cunningham, Alastair Matthew
Born in February 1939Individual (373 offsprings)Officer2009-02-11 ~ 2013-06-21OF - Director → CIF 0 - 3
Hickson, Katherine Anne
Born in January 1978Individual (73 offsprings)Officer2018-04-23 ~ 2022-06-07OF - Director → CIF 0 - 4
Hodgkinson, Paul Roger Dudley, Mr.
Born in February 1938Individual (212 offsprings)Officer2013-06-21 ~ 2018-04-23OF - Director → CIF 0 - 5
Philippe Jean-paul Avice
Born in May 1963Individual (4 offsprings)Person with significant control2017-03-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
APPLETON SECRETARIES LIMITED
025973444 The Mews, Bridge Road, Twickenham, London, EnglandActive Corporate (9 parents, 498 offsprings)Officer2018-04-23 ~ nowOF - Secretary → CIF 0 - 7
KEYSTONE INVESTMENTS LIMITED
OE0266134 The Mews, Bridge Road, Twickenham, London, EnglandRegistered Corporate (4 parents, 321 offsprings)Officer2002-01-04 ~ nowOF - Director → CIF 0 - 8FARREL INVESTMENTS LTDEl Greco House, 20 Queen Frederica Street, Nicosia, CyprusDissolved Corporate (82 offsprings)Officer1999-03-17 ~ 2002-01-04OF - Nominee Director → CIF 0
- 9Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United KingdomCorporate (215 offsprings)Officer1999-03-17 ~ 2018-04-23OF - Nominee Secretary → CIF 0
TIA IMAGINEERING LIMITED
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TIA IMAGINEERING LIMITED
InfoEDA MMT LIMITED - 2014-05-15Registered number 037350691st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JWPRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2019-03-17CIF 0TIA IMAGINEERING LIMITED
SRegistered number 03735069Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, England, W4 3HRENGLANDCIF 1
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FOOD COLLECTION LLP
OC415379Studio G3, Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (6 parents)Officer2017-01-30 ~ dissolvedCIF 1 - LLP Designated Member → ME
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