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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Taylor, Simon Derek
Accountant born in June 1961Individual (3 offsprings)Officer
1999-09-02 ~ nowOF - Director → CIF 0Mr Simon Derek Taylor
Born in June 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Office 5, 5 Percy Street, LondonActive Corporate (1 parent, 314 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2007-07-13 ~ nowOF - Secretary → CIF 0
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Le Roux, Johann Louis
Accountant born in February 1949IndividualOfficer 1999-09-02 ~ 2007-07-12OF - Director → CIF 0Le Roux, Johann Louis
AccountantIndividualOfficer 1999-09-02 ~ 2007-07-12OF - Secretary → CIF 0 - 2SIAM BUSISINESS SITE LTD. - nowAFI STIFTUNGS LIMITED - 2019-02-06SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18FILIPPO ITALIANO - 2018-06-27FILIPPO ITALIANO LIMITED - 2018-02-14SIAM SERVICES CO., LTD. - 2018-01-08SIAM SERVICES LIMITED - 2017-10-13STIFTUNG PLANB - 2017-09-15STIFTUNG PLANB LTD - 2017-08-01FILIPPO ITALIANO - 2017-06-29FILIPPO ITALIANO LTD - 2017-01-18TOTAL SOZIAL - 2016-11-02TOTAL SOZIAL LTD - 2016-06-12Temple Court, 107 Oxford Road, OxfordDissolved Corporate (1 parent)Officer1999-08-11 ~ 1999-09-02PE - Nominee Secretary → CIF 0
- 3TWO MOORS FINANCE LTDTemple Court, 107 Oxford Road, OxfordActive Corporate (2 parents)Equity (Company account)10,899 GBP2024-01-31Officer1999-08-11 ~ 1999-09-02PE - Nominee Director → CIF 0
CHERIMOYA LIMITED
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CHERIMOYA LIMITED
InfoLITSON LIMITED - 1999-09-10Registered number 03823230Sanford House Skipper Way, Little Paxton, St. Neots PE19 6LTPrivate Limited Company incorporated on 1999-08-11 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0CHERIMOYA LIMITED
SRegistered number 0382323033, Queen Street, Horsham, England, RH13 5AAENGLANDCIF 1CHERIMOYA
SRegistered number 0382323019, Durfold Road, Horsham, United Kingdom, RH12 5HZLimited Company in England And Wales, EnglandCIF 2
- Not found in our database.
- Sanford House Skipper Way, Little Paxton, St. Neots, EnglandActive Corporate (2 parents)Equity (Company account)-274 GBP2024-01-31Officer 2017-01-10 ~ 2018-08-07CIF 1 - Director → MEPerson with significant control 2017-01-10 ~ 2018-08-07CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 2 - Right to appoint or remove directors → OE
