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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Lucas, David Anthony
Born in October 1968Individual (48 offsprings)Officer2023-01-07 ~ nowOF - Director → CIF 0Lucas, Anthony David
Accountant born in December 1939Individual (48 offsprings)Officer1999-10-04 ~ 2023-01-20OF - Director → CIF 0Mr David Anthony Lucas
Born in October 1968Individual (48 offsprings)Person with significant control2023-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Anthony David Lucas
Born in December 1939Individual (48 offsprings)Person with significant control2016-10-01 ~ 2023-02-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Graeme, Lesley Joyce
Born in December 1953Individual (11652 offsprings)Officer1999-10-04 ~ 1999-10-04OF - Nominee Director → CIF 0 - 3
Beaumont, Roland Andrew
Born in October 1960Individual (9 offsprings)Officer2023-03-23 ~ nowOF - Director → CIF 0 - 4
Graeme, Dorothy May
Individual (9127 offsprings)Officer1999-10-04 ~ 1999-10-04OF - Nominee Secretary → CIF 0 - 5
Lucas, Shelagh Kathleen
Born in December 1944Individual (2 offsprings)Officer1999-11-15 ~ nowOF - Director → CIF 0Lucas, Shelagh Kathleen
Individual (2 offsprings)Officer1999-10-04 ~ nowOF - Secretary → CIF 0Mrs Shelagh Kathleen Lucas
Born in December 1944Individual (2 offsprings)Person with significant control2023-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MEDWAY COMPUTER COMPONENTS LIMITED
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- Registered number 03852749
MEDWAY COMPUTER COMPONENTS LIMITED
Info6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent ME2 4NWPRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0 MEDWAY COMPUTER COMPONENTS LIMITED
SRegistered number 038527496, Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4NWENGLAD AND WALESCIF 1MEDWAY COMPUTER COMPONENTS LIMITED
SRegistered number 03852749Unit 6 Rochester Court, Anthonys Way, Medway City Estate, Rochester, England, ME2 4NWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
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INFORMATION TECHNOLOGY SUPPORT SERVICE LTD
088400286 Rochester Court, Anthony's Way, Medway City Estate, Rochester, KentActive Corporate (5 parents, 1 offspring)Officer2014-01-10 ~ 2015-07-31CIF 1 - Director → ME - 2Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Person with significant control2023-01-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Person with significant control2023-01-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Person with significant control2023-01-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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