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.
Bossley, Elizabeth Mary
Born in November 1956Individual (3 offsprings)Officer
2005-03-01 ~ nowOF - Director → CIF 0Ms Liz Bossley
Born in November 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Walmsley, John Arthur
Company Director born in December 1946Individual (1 offspring)Officer 2002-03-12 ~ 2019-03-16OF - Director → CIF 0Mr John Arthur Walmsley
Born in December 1946Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-03-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wilson, Andrew Charles Crawford
Individual (2 offsprings)Officer 2003-05-14 ~ 2015-04-30OF - Secretary → CIF 0 - 3ACI SECRETARIES LIMITED
74 Lynn Road, Terrington Saint Clement, Kings Lynn, NorfolkDissolved Corporate (1 parent, 32 offsprings)Officer2002-02-15 ~ 2002-03-12PE - Nominee Secretary → CIF 0 - 4A.C. DIRECTORS LIMITED60 Tabernacle Street, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2002-02-15 ~ 2002-03-12PE - Nominee Director → CIF 0
- 5H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03Millennium Bridge House, 2 Lambeth Hill, LondonDissolved Corporate (2 parents, 13 offsprings)Officer2002-03-12 ~ 2003-05-22PE - Secretary → CIF 0
THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED
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THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED
InfoFOXDRIVE LIMITED - 2002-07-25Registered number 04374964Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QAPRIVATE LIMITED COMPANY incorporated on 2002-02-15 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0CONSILIENCE ENERGY ADVISORY GROUP
SRegistered number 04374964311 East Block, Forum Magnum Square, London, England, SE1 7GNLimited Company in Companies House Registry, EnglandCIF 1
- 311 East Block County Hall, Forum Magnum Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-09-25 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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