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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Gamble, Charles Francis
Born in March 1957Individual (10 offsprings)Officer2002-03-26 ~ nowOF - Director → CIF 0Gamble, Charles Francis
Managing DirectorIndividual (10 offsprings)Officer2002-03-26 ~ nowOF - Secretary → CIF 0Mr Charles Francis Gamble
Born in March 1957Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Sumner, Kevin Wayne
Solicitor born in May 1956Individual (22 offsprings)Officer2002-03-07 ~ 2002-03-26OF - Director → CIF 0 - 3
Gamble, Jane Louise
Born in July 1958Individual (4 offsprings)Officer2002-03-26 ~ nowOF - Director → CIF 0Mrs Jane Louise Gamble
Born in July 1958Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
MARRON CONSULTANCIES LIMITED
MARRONS CONSULTANCIES LIMITED - now 01708508MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09PETER MARRON CONSULTANCIES LIMITED - 1997-08-08QUINTCHALIS LIMITED - 1983-07-051 Meridian South, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (8 parents, 75 offsprings)Officer2002-03-07 ~ 2002-03-26OF - Secretary → CIF 0
WETHERBY HOLDINGS LIMITED
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WETHERBY HOLDINGS LIMITED
InfoWETHERBY GROUP LIMITED - 2003-04-03MARRCO 7 LIMITED - 2003-04-03Registered number 043896619 High Street, Gretton, Corby, Northamptonshire NN17 3DEPRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0WETHERBY HOLDINGS LIMITED
SRegistered number missingMandar House, 3rd Floor, Po Box 2196, Johnson's Ghut, Virgin Islands, British, VG1110Limited CompanyCIF 1 CIF 2WETHERBY HOLDINGS LIMITED
SRegistered number 70508Elm House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1GZLimited Company in Guernsey RegistryCIF 3
- 1BUILDFOLDER LIMITED - 2004-07-139 High Street, Gretton, Corby, NorthamptonshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-03-04CIF 4 - Ownership of shares – 75% or more → OE
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LEWHAM PROPERTIES LIMITED
OE015384Mandar House 3rd Floor, Po Box 2196, Johnson's Ghut, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-07-11 ~ nowCIF 3 - Ownership of shares - More than 25% → OE - 3
SALINE PROPERTIES LIMITED
OE015381Elm House, St Julian's Avenue, St Peter Port, Tortola, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-03-20 ~ nowCIF 1 - Ownership of shares - More than 25% → OE - 4
TICO MANAGEMENT LIMITED
OE015398First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1999-11-18 ~ nowCIF 2 - Ownership of shares - More than 25% → OE
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