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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Davies, Derek James
Law Agent born in February 1944Individual (6 offsprings)Officer2000-12-28 ~ 2008-06-30OF - Director → CIF 0 - 2
John, Ceri Richard
Born in July 1955Individual (3269 offsprings)Officer2000-12-28 ~ nowOF - Director → CIF 0John, Ceri Richard
Individual (3269 offsprings)Officer2000-12-28 ~ nowOF - Secretary → CIF 0Mr Ceri Richard John
Born in July 1955Individual (3269 offsprings)Person with significant control2016-12-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2000-12-28 ~ 2000-12-28OF - Nominee Secretary → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2000-12-28 ~ 2000-12-28OF - Nominee Director → CIF 0
BIRR SECRETARIES LIMITED
Registered names
Standard Industrial Classification
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Called-up share capital not yet paid and not classified as a current asset
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BIRR SECRETARIES LIMITED
InfoSEARCH DIRECT SECRETARIES LIMITED - 2016-09-16Registered number 04131433Academy House, 11 Dunraven Place, Bridgend CF31 1JFPRIVATE LIMITED COMPANY incorporated on 2000-12-28 (25 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-28CIF 0SEARCH DIRECT SECRETARIES LIMITED
SRegistered number missing96 Nolton Street, Bridgend, Mid Glamorgan, CF31 3BPCIF 1 CIF 2 CIF 3
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ALDERGOLD LIMITED
04269101103-104 Walter Road, Swansea, WalesActive Corporate (6 parents)Officer2009-10-25 ~ 2010-02-15CIF 7 - Secretary → ME - 224a Western Road, Leigh On Sea, Essex, EnglandActive Corporate (4 parents)Officer2013-08-09 ~ 2013-08-09CIF 8 - LLP Designated Member → ME
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CLAIRE COLLIER LIMITED
0457688528 Coity Road, Bridgend, Mid GlamorganDissolved Corporate (3 parents)Officer2002-10-30 ~ dissolvedCIF 5 - Secretary → ME2002-10-30 ~ 2002-10-30CIF 2 - Secretary → ME - 4
LAN OF RFJ LTD.
0620765813 Tarragon Court, Tarragon Drive, Guildford, SurreyDissolved Corporate (5 parents)Officer2010-04-10 ~ 2010-06-15CIF 6 - Secretary → ME - 5
R J L BUILDERS LIMITED
0457680810-12 Dunraven Place, BridgendDissolved Corporate (4 parents)Officer2002-10-30 ~ 2002-10-30CIF 1 - Secretary → ME - 6
STRONGBOX RECORDING STUDIOS LIMITED
04576260C/o Graham Paul, 10-12 Dunraven Place, BridgendDissolved Corporate (3 parents)Officer2002-10-29 ~ 2009-10-28CIF 3 - Secretary → ME - 7
T. WORTHINGTON & SON (PROPERTIES) LIMITED
044291091 Kings Road, Llandovery, DyfedActive Corporate (4 parents, 1 offspring)Officer2002-05-01 ~ 2002-05-01CIF 4 - Secretary → ME
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