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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Austin, Ernest
Born in December 1942Individual (6 offsprings)Officer2000-02-18 ~ nowOF - Director → CIF 0Mr Ernest Austin
Born in December 1942Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Austin, Adrianne Laura
Individual (4 offsprings)Officer2000-02-18 ~ nowOF - Secretary → CIF 0Mrs Adrianne Laura Austin
Born in November 1945Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 18251 offsprings)Officer2000-02-16 ~ 2000-02-18OF - Nominee Secretary → CIF 0 - 4
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 18165 offsprings)Officer2000-02-16 ~ 2000-02-18OF - Nominee Director → CIF 0
OUTERANGE LIMITED
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- Registered number 03927432
OUTERANGE LIMITED
InfoThe Mills, Canal Street, Derby, Derbyshire DE1 2RJPRIVATE LIMITED COMPANY incorporated on 2000-02-16 (26 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-16CIF 0 OUTERANGE LIMITED
SRegistered number 03927432The Mills, Canal Street, Derby, Derbyshire, England, DE1 2RJLimited Company in Companies House, England And WalesCIF 1 CIF 2
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LEASEKEY LIMITED
05570732The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 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
TOPLOT LIMITED
05051272The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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