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.
- 1
Mr Frank Nes
Born in September 1963Individual (1 offspring)Person with significant control
2018-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Challice, Robert Ian
Company Director born in August 1964Individual (8 offsprings)Officer 1999-08-16 ~ nowOF - Director → CIF 0Mr Robert Ian Challice
Born in August 1964Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Challice, Sarah Jane
Company Director born in March 1968Individual (4 offsprings)Officer 2010-08-01 ~ nowOF - Director → CIF 0Challice, Sarah Jane
Pr ConsultantIndividual (4 offsprings)Officer 2002-12-31 ~ nowOF - Secretary → CIF 0Mrs Sarah Jane Challice
Born in March 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
- 1
Challice, Robert Ian
DirectorIndividual (8 offsprings)Officer 1999-08-16 ~ 2002-12-31OF - Secretary → CIF 0 - 2
Underhill Smith, Clive Richard
Proposed Director born in February 1965IndividualOfficer 1999-08-16 ~ 2002-12-31OF - Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1999-08-16 ~ 1999-08-16PE - Nominee Secretary → CIF 0 - 4Bergenhus 13, 5003, Bergen, NorwayCorporatePerson with significant control2016-04-06 ~ 2018-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-08-16 ~ 1999-08-16PE - Nominee Director → CIF 0
THE CONCERT CLINIC LIMITED
Standard Industrial Classification
Brief company account
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- Registered number 03826181
THE CONCERT CLINIC LIMITED
Info1 Wenlock Road, London N1 7SLPrivate Limited Company incorporated on 1999-08-16 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0 THE CONCERT CLINIC LIMITED
SRegistered number 038261811, Wenlock Road, London, England, N1 7SLPrivate Limited Company in EnglandCIF 1
- Yew Tree House, Lewes Road, Forest Row, EnglandDissolved Corporate (5 parents)Equity (Company account)-108,001 GBP2023-10-31Person with significant control 2018-08-24 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
