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
Stubbs, Paul Gerard
Retired born in June 1961Individual (6 offsprings)Officer
2021-09-01 ~ nowOF - Director → CIF 0Stubbs, Paul Gerard
Individual (6 offsprings)Officer 2022-03-14 ~ nowOF - Secretary → CIF 0 - 2
Eley, Wendy Helen
Director born in February 1976Individual (5 offsprings)Officer 2018-10-01 ~ nowOF - Director → CIF 0
- 1
Haskell, Raymond John Peter
Estate Manager born in August 1960Individual (2 offsprings)Officer 2000-01-31 ~ 2019-03-11OF - Director → CIF 0Haskell, Raymond John Peter
Estate ManagerIndividual (2 offsprings)Officer 2000-01-31 ~ 2004-02-05OF - Secretary → CIF 0 - 2
Constable, Anthony George
Retired born in August 1931IndividualOfficer 2005-05-31 ~ 2018-05-18OF - Director → CIF 0 - 3
Wallace, Richard Alexander
Retired born in November 1946IndividualOfficer 2002-11-07 ~ 2018-10-01OF - Director → CIF 0 - 4
Mayers, Peter Edward
IndividualOfficer 2004-02-05 ~ 2015-08-31OF - Secretary → CIF 0 - 5
Fischer, Peter James
Civil Servant born in March 1946IndividualOfficer 2002-11-07 ~ 2005-05-31OF - Director → CIF 0 - 6
Holmes, Marian
Civil Servant born in April 1952Individual (2 offsprings)Officer 2000-01-31 ~ 2019-03-28OF - Director → CIF 0Holmes, Marian
Individual (2 offsprings)Officer 2015-09-01 ~ 2016-03-23OF - Secretary → CIF 0Mrs Marian Holmes
Born in April 1952Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-03-31PE - Has significant influence or control → CIF 0 - 7
Lee, Simon Norris
Chief Executive born in May 1961Individual (7 offsprings)Officer 2014-05-15 ~ 2022-03-14OF - Director → CIF 0Lee, Simon Norris
Individual (7 offsprings)Officer 2016-03-23 ~ 2022-03-14OF - Secretary → CIF 0 - 8
Savage, Richard William
Consultant born in April 1950IndividualOfficer 2002-03-28 ~ 2005-04-29OF - Director → CIF 0 - 9
Mullen, Anthony
Accountant born in August 1945IndividualOfficer 2000-01-31 ~ 2001-05-11OF - Director → CIF 0 - 10
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 80 offsprings)Officer1999-12-07 ~ 2000-01-31PE - Secretary → CIF 0 - 11
MIKJON LIMITED
- nowSHELFCO (NO. 453) LIMITED - 1990-04-09Lacon House 84 Theobald's Road, LondonDissolved Corporate (5 parents)Officer1999-12-07 ~ 2000-01-31PE - Director → CIF 0
CSSC PROPERTIES LIMITED
Previous name
Standard Industrial Classification
CSSC PROPERTIES LIMITED
InfoSHELFCO (NO.1787) LIMITED - 2000-06-15Registered number 03889424Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire HP13 5DRPrivate Limited Company incorporated on 1999-12-07 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0CSSC PROPERTIES LIMITED
SRegistered number 03889424Compton Court, 20-24 Temple End, High Wycombe, Bucks, United Kingdom, HP13 5DRPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2CSSC PROPERTIES LTD
SRegistered number missingCompton Court, 20-24, Temple End, High Wycombe, England, HP13 5DRLimited CompanyCIF 3
- 1Mr Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Person with significant control 2019-08-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
CSSC MERSEYSIDE LIMITED
- nowROKO MERSEYSIDE LTD - 2004-03-15Compton Court, Temple End, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Person with significant control 2019-08-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3CHARCO 892 LIMITED - 2001-10-0323 Claremont Gardens, Marlow, BuckinghamshireDissolved Corporate (3 parents)Person with significant control 2016-07-15 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 4ROKO SPORTS & LEISURE LIMITED - 2005-10-28ROKO LEISURE LTD - 2005-04-07Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 56th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Person with significant control 2019-08-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.