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.
Wright, Roger Stuart
Financial Consultant Property born in January 1959Individual (4 offsprings)Officer
2001-02-02 ~ nowOF - Director → CIF 0Wright, Roger Stuart
Individual (4 offsprings)Officer 2016-10-14 ~ nowOF - Secretary → CIF 0Mr Roger Stuart Wright
Born in January 1959Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
- 1
Johnson, Paul Frederick Parry
Individual (2 offsprings)Officer 2001-02-02 ~ 2016-10-14OF - Secretary → CIF 0 - 2CURZON CORPORATE SECRETARIES LIMITED - now
BA CORPSEC LIMITED
- 2004-08-18
Curzon House, Southernhay West, Exeter, DevonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2023-11-30Officer2000-10-02 ~ 2001-02-02PE - Nominee Secretary → CIF 0 - 3CURZON DIRECTORS LIMITED - now
BA CORPDIRECT LIMITED
- 2004-08-18Curzon House, Southernhay West, Exeter, DevonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2022-11-30Officer2000-10-02 ~ 2001-02-02PE - Nominee Director → CIF 0
ALLEYFORD LIMITED
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ALLEYFORD LIMITED
InfoBASHELFCO 2726 LIMITED - 2001-01-31Registered number 04082189The Coach House Leigh Farm, Angersleigh, Taunton, Somerset TA3 7SYPrivate Limited Company incorporated on 2000-10-02 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0ALLEYFORD LTD
SRegistered number 04082189The Coach House, Angersleigh, Taunton, Somerset, England, TA3 7SYLimited Company in The Coach House, Angersleigh, Taunton, Somerset, England, Ta3 7sy, EnglandCIF 1
- The Coach House Leigh Farm, Angersleigh, Taunton, SomersetActive Corporate (3 parents)Equity (Company account)173,266 GBP2024-04-30Person with significant control 2016-07-22 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
