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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Spilkin, Geoffrey
Born in October 1950Individual (5 offsprings)Officer2001-05-16 ~ nowOF - Director → CIF 0Mr Geoffrey Spilkin
Born in October 1950Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Knight, David Clive
Born in March 1945Individual (8 offsprings)Officer2002-04-01 ~ nowOF - Director → CIF 0Knight, David Clive
AccountantIndividual (8 offsprings)Officer2001-05-16 ~ nowOF - Secretary → CIF 0Mr David Clive Knight
Born in March 1945Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41791 offsprings)Officer2001-05-16 ~ 2001-05-16OF - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39012 offsprings)Officer2001-05-16 ~ 2001-05-16OF - Nominee Director → CIF 0
OUTSOURCE OFFICE LIMITED
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- Registered number 04217716
OUTSOURCE OFFICE LIMITED
InfoBrightstowe, Catteshall Lane, Godalming, Surrey GU7 1LJPRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-31CIF 0 OUTSOURCE OFFICE LIMITED
SRegistered number missingFarriers, The Street, Albury, Guildford, Surrey, GU5 9AECIF 1OUTSOURCE OFFICE LIMITED
SRegistered number 4217716Farriers, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AEFARRIERS, THE STREET, ALBURYCIF 2UKCIF 3
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BLUE OAK TRADING & INVESTMENT LIMITED
052916166 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer2008-10-09 ~ 2016-10-25CIF 4 - Secretary → ME - 2
BURY STREET RESIDENTS COMPANY LIMITED
009872332 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (34 parents)Officer2000-12-01 ~ 2016-09-12CIF 6 - Secretary → ME - 3
FABIAN PRODUCTIONS LTD
06302626Farriers The Street, Albury, Guildford, SurreyDissolved Corporate (4 parents)Officer2008-07-18 ~ dissolvedCIF 5 - Secretary → ME - 4
LIVING ARCHITECTS LIMITED
040553376 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2002-09-24 ~ 2017-08-17CIF 3 - Secretary → ME - 6
POPULAR FILMS LIMITED
04761463137 Richmond Road, LondonActive Corporate (4 parents)Officer2003-05-12 ~ 2020-01-30CIF 2 - Secretary → ME
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