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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Stephens, Mark Jeremy
Born in August 1963Individual (4 offsprings)Officer2002-05-13 ~ nowOF - Director → CIF 0Mr Mark Jeremy Stephens
Born in August 1963Individual (4 offsprings)Person with significant control2016-05-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stephens, Jane Margaret
Born in May 1966Individual (2 offsprings)Officer2002-05-13 ~ nowOF - Director → CIF 0Stephens, Jane Margaret
DirectorIndividual (2 offsprings)Officer2002-05-13 ~ nowOF - Secretary → CIF 0Mrs Jane Margaret Stephens
Born in May 1966Individual (2 offsprings)Person with significant control2016-05-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2002-05-13 ~ 2002-05-13OF - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2002-05-13 ~ 2002-05-13OF - Nominee Director → CIF 0
GENERAL ASSET FINANCE LIMITED
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- Registered number 04437484
GENERAL ASSET FINANCE LIMITED
Info31 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire HP9 1XYPRIVATE LIMITED COMPANY incorporated on 2002-05-13 (24 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-13CIF 0
- Not found in our database.
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