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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Pike, Pauline Ann
Born in October 1958Individual (10 offsprings)Officer2006-03-31 ~ nowOF - Director → CIF 0Pike, Pauline Ann
Individual (10 offsprings)Officer1999-12-09 ~ nowOF - Secretary → CIF 0 - 2
Pike, Barry Martin
Born in April 1958Individual (19 offsprings)Officer1999-12-09 ~ nowOF - Director → CIF 0Barry Martin Pike
Born in April 1958Individual (19 offsprings)Person with significant control2024-10-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 02016-04-06 ~ 2024-10-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 10692 offsprings)Officer1999-12-09 ~ 1999-12-09OF - Nominee Secretary → CIF 0 - 4
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 8158 offsprings)Officer1999-12-09 ~ 1999-12-09OF - Nominee Director → CIF 0
TPF (HOLDINGS) LIMITED
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- Registered number 03890887
TPF (HOLDINGS) LIMITED
Info52 High Street, Pinner, Middlesex HA5 5PWPRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-15CIF 0 TFP (HOLDINGS) LIMITED
SRegistered number 0389088752, High Street, Pinner, Middlesex, England, HA5 5PWLimited in EnglandCIF 1TPF (HOLDINGS) LIMITED
SRegistered number 0389088752, High Street, Pinner, England, HA5 5PWPrivate Limited Company in England And Wales, EnglandCIF 2 CIF 3
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MAJORQUEST LIMITED
0338179952 High Street, Pinner, MiddlesexActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SHAW SPENCER INTERNATIONAL GROUP LIMITED
0288938952 High Street, Pinner, MiddlesexActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4FACTORY 88 LIMITED - 2012-01-2035 Ballards, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 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
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