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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Begbie, Diana Mary
Director born in September 1937Individual (2 offsprings)Officer
1999-06-09 ~ nowOF - Director → CIF 0Begbie, Diana Mary
DirectorIndividual (2 offsprings)Officer 1999-06-09 ~ nowOF - Secretary → CIF 0Mrs Diana Mary Begbie
Born in September 1937Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Begbie, Stuart David
Director born in July 1938Individual (4 offsprings)Officer 1999-06-09 ~ nowOF - Director → CIF 0Mr Stuart David Begbie
Born in July 1938Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Begbie, Moira Ellaline Louise
Director born in December 1971Individual (2 offsprings)Officer 2021-09-13 ~ nowOF - Director → CIF 0Miss Moira Ellaline Louise Begbie
Born in December 1971Individual (2 offsprings)Person with significant control 2022-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-05-10 ~ 1999-06-09PE - Nominee Secretary → CIF 0 - 21, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-05-10 ~ 1999-06-09PE - Nominee Director → CIF 0
PLANEDIRECT LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
- Registered number 03767231
PLANEDIRECT LIMITED
Info3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BDPrivate Limited Company incorporated on 1999-05-10 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-10CIF 0 PLANEDIRECT LIMITED
SRegistered number 037672313rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BDPrivate Company Limited By Shares in United KingdomCIF 1
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,400,082 GBP2023-12-31Person with significant control 2016-04-06 ~ 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
