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.
- 1
Baber, Cherry Jill
Individual (14 offsprings)Officer2001-07-11 ~ 2024-06-28OF - Secretary → CIF 0 - 2
Baber, Ralph Peter
Born in November 1957Individual (25 offsprings)Officer2016-03-22 ~ nowOF - Director → CIF 0 - 4
Slater, Mark William
Born in May 1969Individual (16 offsprings)Officer2001-07-11 ~ nowOF - Director → CIF 0Mr Mark William Slater
Born in May 1969Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 18115 offsprings)Officer2001-06-11 ~ 2001-07-11OF - Nominee Director → CIF 0 - 6HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 20640 offsprings)Officer2001-06-11 ~ 2001-07-11OF - Nominee Secretary → CIF 0
NORTHGLEN INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
- Registered number 04231841
NORTHGLEN INVESTMENTS LIMITED
InfoNicholas House, 3 Laurence Pountney Hill, London EC4R 0EUPRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 NORTHGLEN INVESTMENTS LIMITED
SRegistered number 4231841Nicholas House, 3 Laurence Pountney Hill, London, Great Britain, EC4R 0EUUKCIF 1NORTHGLEN INVESTMENTS LIMITED
SRegistered number 04231841Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EULimited Company in England & Wales Registry, EnglandCIF 2Limited Company in England & Wales, EnglandCIF 3
- 1
CANNON GREEN VENTURES LIMITED
12504790Nicholas House, Laurence Pountney Hill, London, EnglandActive Corporate (3 parents)Person with significant control2020-05-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2INTERNET INDIRECT LIMITED - 1999-12-13Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3CPA AUDIT CORPORATE SERVICES LIMITED - 2019-02-191st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (5 parents, 34 offsprings)Person with significant control2019-07-19 ~ 2022-06-30CIF 2 - Ownership of shares – 75% or more → OE
- 41st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Person with significant control2019-07-19 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 5CPA AUDIT RESOURCES LLP - 2019-03-301st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (12 parents)Person with significant control2019-07-19 ~ 2020-11-30CIF 4 - Ownership of voting rights - 75% or more → OE
- 6CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED - 1993-11-24Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.