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
Karen Lesley Jackson
Born in August 1975Individual (1 offspring)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Pumfrey, David John
Chartered Accountant born in December 1966Individual (18 offsprings)Officer 2016-04-29 ~ dissolvedOF - Director → CIF 0
- 1
Lee, Cheryl
IndividualOfficer 2001-08-07 ~ 2006-03-15OF - Secretary → CIF 0 - 2
Waldock, Kerry
Born in July 1965IndividualOfficer 2001-08-07 ~ 2002-11-11OF - Director → CIF 0 - 3
Turner, Robert James
Independent Financial Adviser born in January 1966Individual (1 offspring)Officer 2005-06-22 ~ 2006-03-16OF - Director → CIF 0 - 4
Johnson, Carin Elizabeth
Company Director born in July 1963Individual (3 offsprings)Officer 2006-03-16 ~ 2016-04-29OF - Director → CIF 0 - 5
Jackson, Karen Lesley
Executive Assistant born in August 1963Individual (1 offspring)Officer 2002-11-11 ~ 2005-06-22OF - Director → CIF 0 - 6
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer2006-03-15 ~ 2016-04-29PE - Secretary → CIF 0 - 7The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2001-08-07 ~ 2001-08-07PE - Nominee Director → CIF 0
- 8The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2001-08-07 ~ 2001-08-07PE - Nominee Secretary → CIF 0
HILL STREET SECRETARIES LIMITED
Standard Industrial Classification
- Registered number 04266408
HILL STREET SECRETARIES LIMITED
Info4th Floor 7/10 Chandos Street, Cavendish Square, London W1G 9DQPRIVATE LIMITED COMPANY incorporated on 2001-08-07 and dissolved on 2018-01-09 (16 years 5 months). The company status is Dissolved.CIF 0 HILL STREET SECRETARIES LIMITED
SRegistered number missingCIF 14th, Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQHILL STREET SECRETARIES LIMITED
SRegistered number missingCIF 2 CIF 35th Floor 7-10 Chandos Street, London, W1G 9DQ
- 1
OM HOLDING COMPANY LTD
- nowULTRA GREEN OM HOLDING COMPANY LTD. - 2010-08-03ITC. SA LIMITED - 2010-01-265th Floor 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedCIF 11 - Secretary → ME - 25th Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-05-20 ~ dissolvedCIF 12 - Secretary → ME
- 3Risborough Garage, New Road, Princes RisboroughDissolved Corporate (2 parents)Officer 2010-03-19 ~ dissolvedCIF 8 - Secretary → ME
- 14th Floor, 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2001-08-07 ~ 2016-04-29CIF 10 - Secretary → ME
- 214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 29 offsprings)Equity (Company account)100 GBP2023-11-30Person with significant control 2016-04-06 ~ 2016-05-20CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2001-12-31 ~ 2016-04-29CIF 9 - Secretary → ME
- 314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-23,484 GBP2021-03-31Officer 2007-03-09 ~ 2017-07-20CIF 1 - Secretary → ME
- 4
LEVELLO LIMITED
- nowSAVVY SWITCHES LIMITED - 2021-06-2118 Clarence Road, Southend-on-sea, EssexLiquidation Corporate (1 parent)Equity (Company account)-98,529 GBP2023-06-30Officer 2003-02-27 ~ 2003-02-27CIF 5 - Secretary → ME - 5
MJR HOLDINGS LIMITED
- nowBT ENTERPRISES LIMITED - 2003-08-265th Floor 37 High Holborn, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)800,462 GBP2024-03-31Officer 2003-06-09 ~ 2003-06-10CIF 4 - Secretary → ME - 6TASKASSET LIMITED - 1986-10-243 Field Court, LondonDissolved Corporate (4 parents)Officer 2005-04-15 ~ 2017-07-18CIF 6 - Secretary → ME
- 737 Sun Street, LondonDissolved Corporate (1 parent)Officer 2003-10-01 ~ 2005-01-20CIF 3 - Secretary → ME
- 8
SHUTOO LIMITED
- nowBEAUTISTYLE FASHIONS LIMITED - 2007-03-05Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2007-01-19 ~ 2007-03-06CIF 2 - Secretary → ME - 94th Floor 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2015-10-30 ~ 2016-05-18CIF 7 - Secretary → ME
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