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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Charlton, Peter John
Born in December 1955Individual (677 offsprings)Officer1999-07-30 ~ 1999-08-31OF - Nominee Director → CIF 0 - 2
Richards, Martin Edgar
Born in February 1943Individual (1171 offsprings)Officer1999-07-30 ~ 1999-08-31OF - Nominee Director → CIF 0 - 3
Solarz, Eliot Benjamin Givel
Born in December 1978Individual (16 offsprings)Officer2022-09-28 ~ nowOF - Director → CIF 0 - 4
Rance, Richard David
Trust Manager born in September 1955Individual (14 offsprings)Officer2010-09-23 ~ 2022-09-28OF - Director → CIF 0 - 5
THE LAW DEBENTURE CORPORATION P.L.C.
LAW DEBENTURE CORPORATION PLC(THE) 000303978th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (39 parents, 33 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2426 offsprings)Officer1999-07-30 ~ 1999-08-31OF - Nominee Secretary → CIF 0
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LAW DEBENTURE CORPORATE SERVICES LTD
LAW DEBENTURE CORPORATE SERVICES LIMITED 033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 511 offsprings)Officer1999-08-31 ~ nowOF - Secretary → CIF 0 - 88th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 42 offsprings)Officer1999-08-31 ~ nowOF - Director → CIF 0
L.D.C. LATVIA LIMITED
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L.D.C. LATVIA LIMITED
InfoPONDLIGHT LIMITED - 1999-09-01Registered number 038174078th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0L.D.C. LATVIA LIMITED
SRegistered number 38174078th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 1 CIF 2L.D.C. LATVIA LIMITED
SRegistered number 38174078th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGLimited Company in Companies House, Cardiff, EnglandCIF 3
- 18th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2003-06-20 ~ nowCIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 28th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer2003-06-20 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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