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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Rains, Richard
Born in April 1968Individual (16 offsprings)Officer1999-05-25 ~ nowOF - Director → CIF 0Mr Richard Rains
Born in April 1968Individual (16 offsprings)Person with significant control2016-06-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer1999-05-25 ~ 1999-05-25OF - Nominee Secretary → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer1999-05-25 ~ 1999-05-25OF - Nominee Director → CIF 0
SECURE LAND DEVELOPMENTS LIMITED
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Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
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Property, Plant & Equipment - Accumulated Depreciation & Impairment
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- Registered number 03776496
SECURE LAND DEVELOPMENTS LIMITED
InfoHawke House, Old Station Road, Loughton, Essex IG10 4PLPRIVATE LIMITED COMPANY incorporated on 1999-05-25 (26 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0 SECURE LAND DEVELOPMENTS LIMITED
SRegistered number 0377649693 Tabernacle Street, London, London, United Kingdom, EC2A 4BALimited By Shares in England And WalesCIF 1
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ALDERSBROOK ROAD LTD
14244873The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Person with significant control2022-07-20 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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