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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Diss, Nicholas John
Born in April 1958Individual (84 offsprings)Officer2002-01-11 ~ nowOF - Director → CIF 0Mr Nicholas John Diss
Born in April 1958Individual (84 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Diss, Eileen Mary
Born in November 1962Individual (4 offsprings)Officer2016-04-01 ~ nowOF - Director → CIF 0Diss, Eileen Mary
Individual (4 offsprings)Officer2002-01-11 ~ nowOF - Secretary → CIF 0Mrs Eileen Mary Diss
Born in November 1962Individual (4 offsprings)Person with significant control2024-12-10 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
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Milne, Alan Robert
Born in July 1941Individual (8 offsprings)Officer2002-01-11 ~ 2002-01-11OF - Nominee Director → CIF 0 - 2Somers, Mounts Hill, Benenden, KentActive Corporate (2 parents, 258 offsprings)Equity (Company account)2 GBP2024-06-30Officer2002-01-11 ~ 2002-01-11PE - Nominee Secretary → CIF 0
MKD & DJ HOLDINGS LIMITED
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MKD & DJ HOLDINGS LIMITED
InfoREARDON HOLDINGS LIMITED - 2024-09-25Registered number 043520094 Highfield Gate, Fulbourn, Cambridge CB21 5HAPRIVATE LIMITED COMPANY incorporated on 2002-01-11 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0REARDON HOLDINGS LIMITED
SRegistered number 04352009Ash House, Breckenwood Road, Fulbourn, Cambridge, England, CB21 5DQLimited Company in Companies House, United KingdomCIF 1Limited Company in England & Wales, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- Not found in our database.
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NJD MANAGEMENT LIMITED
- nowREARDON MANAGEMENT LIMITED - 2024-09-254 Highfield Gate, Fulbourn, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)4,837 GBP2025-03-31Person with significant control2021-09-01 ~ 2021-09-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE2022-03-09 ~ 2024-09-25CIF 1 - Has significant influence or control → OE - 2Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)5,909 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-09-30CIF 2 - Ownership of shares – 75% or more → OE
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