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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Cunningham, Alastair Matthew
Consultant born in February 1939Individual (728 offsprings)Officer2002-04-24 ~ 2004-04-30OF - Director → CIF 0 - 2
Stokes, Matthew Charles
Consultant born in August 1976Individual (451 offsprings)Officer2004-04-30 ~ 2008-09-08OF - Director → CIF 0 - 3
Wood, Sian Amanda
Consultant born in February 1974Individual (111 offsprings)Officer2002-04-24 ~ 2004-04-30OF - Director → CIF 0 - 4
Scialanga, Andrea, Mr.
Consultant born in July 1965Individual (8 offsprings)Officer2002-04-24 ~ nowOF - Director → CIF 0 - 5
Cocksedge, Brenda Patricia, Ms.
Director born in August 1949Individual (478 offsprings)Officer2004-04-30 ~ 2008-09-08OF - Director → CIF 0 - 6
Carenza, Pietro
Consultant born in April 1966Individual (23 offsprings)Officer2002-04-24 ~ 2017-12-12OF - Director → CIF 0Mr Pietro Carenza
Born in April 1966Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
P & T SECRETARIES LIMITED
0364840622, Eastcheap, 2nd Floor, London, United KingdomActive Corporate (13 parents, 386 offsprings)Officer2002-04-24 ~ dissolvedOF - Secretary → CIF 0
ST. JAMES'S DIRECTORIAL SERVICES LIMITED
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- Registered number 04423602
ST. JAMES'S DIRECTORIAL SERVICES LIMITED
Info22 Eastcheap, 2nd Floor, London EC3M 1EUPRIVATE LIMITED COMPANY incorporated on 2002-04-24 and dissolved on 2018-03-27 (15 years 11 months). The status of the company number is Dissolved.CIF 0 ST. JAMES'S DIRECTORIAL SERVICES LIMITED
SRegistered number missing4th Floor, 22 Buckingham Gate, London, SW1E 6LBCIF 1ST. JAMES'S DIRECTORIAL SERVICES LIMITED
SRegistered number missingGround Floor, 6 Dyer's Buildings, London, United Kingdom, EC1N 2JTCIF 2ST. JAMES'S DIRECTORIAL SERVICES LIMITED
SRegistered number 442360222, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EUENGLANDCIF 3
- 1
BEDDINGFIELD LIMITED
0664967322 Eastcheap, 2nd Floor, London, United KingdomDissolved Corporate (8 parents)Officer2015-01-13 ~ 2017-10-30CIF 3 - Director → ME - 2
FLEX MANAGEMENT LIMITED
0458910072 New Bond Street, LondonDissolved Corporate (4 parents)Officer2002-11-13 ~ dissolvedCIF 9 - Director → ME - 3
GTS RAIL & LOGISTICS LIMITED
0465226062 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (4 parents)Officer2003-01-30 ~ dissolvedCIF 1 - Director → ME - 4
GUILFORD ENTERPRISES LIMITED
0523533917 Carlisle Street, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2004-10-01 ~ 2017-10-30CIF 5 - Director → ME - 5
LEADING ENTERTAINMENT INTERNATIONAL LIMITED
04503775Ground Floor, 6 Dyer's Buildings, London, United KingdomDissolved Corporate (4 parents)Officer2002-08-05 ~ dissolvedCIF 2 - Director → ME - 6
MEDIMPLANT LIMITED
04440803Ground Floor, 6 Dyer's Buildings, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-29 ~ dissolvedCIF 6 - Director → ME - 8UNIVERSAL ADVISORS LIMITED - 2003-05-23Ground Floor, 6 Dyer's Buildings, London, United KingdomDissolved Corporate (5 parents)Officer2003-06-05 ~ dissolvedCIF 7 - Director → ME
- 9NETHERMEAD SERVICES LIMITED - 2002-10-31Ground Floor, 6 Dyer's Buildings, London, United KingdomDissolved Corporate (7 parents)Officer2003-05-29 ~ dissolvedCIF 8 - Director → ME
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