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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Davidson, Geoffrey Howard
Computer Consultant born in May 1954Individual (3 offsprings)Officer
2002-08-13 ~ nowOF - Director → CIF 0Mr Geoffrey Howard Davidson
Born in May 1954Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rowson, David Charles
Computer Consultant born in February 1964Individual (3 offsprings)Officer 2002-08-13 ~ nowOF - Director → CIF 0Mr David Charles Rowson
Born in February 1964Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3WB COMPANY SERVICES LIMITED - nowWHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED - 2005-08-31WHITMAN & RANSOM SERVICES LIMITED - 1998-11-13MINIFAST LIMITED - 1988-03-02
960, Capability Green, Luton, United KingdomActive Corporate (1 parent, 9 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2002-08-13 ~ nowOF - Secretary → CIF 0
- 1VISTRA 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 GBP2023-12-31Officer2002-08-13 ~ 2002-08-13PE - Nominee Secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-08-13 ~ 2002-08-13PE - Nominee Director → CIF 0
RELOCATION LIMITED
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- Registered number 04510061
RELOCATION LIMITED
InfoC/o Kreston Reeves Llp, Montague Place, Quayside, Chatham ME4 4QUPrivate Limited Company incorporated on 2002-08-13 (22 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-08-13CIF 0 RELOCATION LIMITED
SRegistered number 045100612nd Floor, 168 Shoreditch High Street, London, E1 6RAPrivate Company Limited By Shares in Companies House, England & WalesCIF 1
- Not found in our database.
THE HESSEL GROUP LIMITED
- nowHOMESTORE MOBILITY TECHNOLOGIES LIMITED - 2003-04-15THE HESSEL GROUP LIMITED - 2001-09-13Unit 5 Business Units, Park Lane, Crowborough, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)227,808 GBP2023-06-15Person with significant control 2016-04-06 ~ 2023-06-15CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
