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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Franks, Grant Stewart
Born in September 1963Individual (17 offsprings)Officer2002-06-25 ~ nowOF - Director → CIF 0Mr Grant Stewart Franks
Born in September 1963Individual (17 offsprings)Person with significant control2016-04-06 ~ 2021-06-01PE - 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 - 3
RENARD HOLDINGS LIMITED
1043576422, St. Johns Road, Isleworth, EnglandActive Corporate (1 parent, 6 offsprings)Person with significant control2021-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2002-06-20 ~ 2002-06-25OF - Nominee Secretary → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer2002-06-20 ~ 2002-06-25OF - Nominee Director → CIF 0
WATERVIEW DEVELOPMENTS LIMITED
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- Registered number 04466401
WATERVIEW DEVELOPMENTS LIMITED
Info105-111 Euston Street, London NW1 2EWPRIVATE LIMITED COMPANY incorporated on 2002-06-20 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0 WATERVIEW DEVELOPMENTS LIMITED
SRegistered number 0446640122, St. Johns Road, Isleworth, United Kingdom, TW7 6NWPrivate Limited Company in England And Wales, United KingdomCIF 1 CIF 2
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ST LEONARDS INVESTMENTS LIMITED
11103909105-111 Euston Street, London, United KingdomActive Corporate (6 parents)Person with significant control2017-12-08 ~ 2021-05-21CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 2
VIVIENNE HOUSE LIMITED
11114773105-111 Euston Street, London, United KingdomActive Corporate (5 parents)Person with significant control2017-12-18 ~ 2021-05-21CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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