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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Stott, Patricia Yvonne
Individual (3 offsprings)Officer2001-05-01 ~ 2004-10-01OF - Secretary → CIF 0 - 3
Wyner, James Robert
Born in March 1968Individual (6 offsprings)Officer2001-11-01 ~ 2002-10-23OF - Director → CIF 0 - 4
Stott, Richard Barker
Born in February 1967Individual (13 offsprings)Officer2000-11-21 ~ nowOF - Director → CIF 0Mr Richard Barker Stott
Born in February 1967Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5JOANNA EMANUEL LTD - now
BAZLEY HIGGINS LIMITED
- 2010-05-27 0686957816, Teesdale Road, Bebington, Wirral, Merseyside, United KingdomDissolved Corporate (1 offspring)Officer2005-09-15 ~ 2009-11-30OF - Secretary → CIF 0 - 6PLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (3 parents, 6955 offsprings)Officer2000-11-07 ~ 2001-05-01OF - Nominee Secretary → CIF 0
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BONUSWORTH LIMITED
01333184Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (3 parents, 2222 offsprings)Officer2000-11-07 ~ 2001-01-31OF - Nominee Director → CIF 0
8 PEG LIMITED
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8 PEG LIMITED
InfoTHE WOMAN INVESTOR LIMITED - 2005-01-21LIKEZONE LIMITED - 2005-01-21Registered number 0410320426 Park Road, Cross Hills, Keighley BD20 8BGPRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-28CIF 08 PEG LIMITED
SRegistered number 04103204Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, United Kingdom, L2 5QQUNITED KINGDOMCIF 18 PEG LIMITED
SRegistered number 04103204Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom, L2 5QQENGLAND & WALESCIF 28 PEG LIMITED
SRegistered number 04103204Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, United Kingdom, L2 5QQCorporate in Companies House, England And WalesCIF 3
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SYNTHESIS WEALTH LIMITED
0897117237 Warren Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SYNTHESIS WEALTH MANAGEMENT LLP
OC3434554th Floor, Grant House 56-60 St John Street, LondonDissolved Corporate (12 parents)Officer2009-05-12 ~ dissolvedCIF 2 - LLP Member → ME - 3TRINITAS WEALTH LLP - 2012-07-20Millscap House, Harpings Road, Hull, England, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2012-11-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
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