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
Ellis-bextor, Sophie
Performer born in April 1979Individual (4 offsprings)Officer
2002-03-22 ~ nowOF - Director → CIF 0Mrs Sophie Ellis-bextor
Born in April 1979Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Jones, Richard Peter
Musician born in April 1979Individual (7 offsprings)Officer 2012-03-21 ~ nowOF - Director → CIF 0Mr Richard Peter Jones
Born in April 1979Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Bextor, Robin John
Producer born in October 1958Individual (2 offsprings)Officer 2002-03-22 ~ 2003-03-01OF - Director → CIF 0 - 2
Mockford, Polly
IndividualOfficer 2002-03-22 ~ 2003-03-01OF - Secretary → CIF 0 - 3
Swaine, Diane Heather
IndividualOfficer 2003-03-01 ~ 2008-10-28OF - Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-03-22 ~ 2002-03-22PE - Nominee Director → CIF 0 - 5THOMAS ST JOHN LIMITED83-87 Crawford Street, LondonActive Corporate (1 parent, 38 offsprings)Profit/Loss (Company account)-104,028 GBP2023-01-01 ~ 2023-12-31Officer2008-10-28 ~ 2011-03-31PE - Secretary → CIF 02011-04-01 ~ 2023-10-18PE - Secretary → CIF 0
- 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2002-03-22 ~ 2002-03-22PE - Nominee Secretary → CIF 0
DOUGLAS VALENTINE LIMITED
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DOUGLAS VALENTINE LIMITED
InfoSOPHIE ELLIS BEXTOR LIMITED - 2009-12-13Registered number 044014762nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NBPrivate Limited Company incorporated on 2002-03-22 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0DOUGLAS VALENTINE LIMITED
SRegistered number 04401476CIF 1First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DWDOUGLAS VALENTINE LTD
SRegistered number 04401476CIF 216 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DYDOUGLAS VALENTINE LIMITED
SRegistered number 04401476First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DWLimited Company in England & Wales, EnglandCIF 3
- 12nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)500,016 GBP2021-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2010-11-26 ~ nowCIF 1 - LLP Designated Member → ME
- 216 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-113,568 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2011-07-14 ~ dissolvedCIF 2 - LLP Designated Member → ME
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