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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Washbourne, Paul Arthur
Software Developer born in June 1943Individual (4 offsprings)Officer2002-10-11 ~ 2007-01-19OF - Director → CIF 0 - 2
Alcraft, Lewis James
Born in May 1979Individual (18 offsprings)Officer2022-10-12 ~ nowOF - Director → CIF 0 - 3
Taylor, Lynne, The Estate Of Mrs
Computer Consultant born in May 1952Individual (5 offsprings)Officer2002-10-11 ~ 2013-02-18OF - Director → CIF 0Taylor, Lynne, The Estate Of Mrs
Computer ConsultantIndividual (5 offsprings)Officer2002-10-11 ~ 2010-12-21OF - Secretary → CIF 0 - 4
Brant, Mark Roger
Company Director born in July 1974Individual (11 offsprings)Officer2020-02-01 ~ 2022-10-12OF - Director → CIF 0 - 5
Howard, Nicola Jane
Born in October 1968Individual (6 offsprings)Officer2015-12-10 ~ 2025-11-28OF - Director → CIF 0 - 6
Washbourne, Karla Johanna
Manager born in May 1948Individual (1 offspring)Officer2002-10-11 ~ 2007-01-19OF - Director → CIF 0 - 7
Govett, Nigel Jeremy Cloudesley
Born in June 1962Individual (22 offsprings)Officer2007-04-06 ~ nowOF - Director → CIF 0 - 8
Wilson, Clint Anthony
Born in July 1971Individual (23 offsprings)Officer2005-02-21 ~ nowOF - Director → CIF 0 - 9
Jones, Matthew Nicholas
Company Director born in May 1969Individual (4 offsprings)Officer2017-09-04 ~ 2023-06-07OF - Director → CIF 0 - 10
Banthien, Alexander
Technical Director born in September 1968Individual (4 offsprings)Officer2010-08-16 ~ 2013-02-28OF - Director → CIF 0 - 11
Burns, Malcolm Ronald
Accountant born in August 1939Individual (3 offsprings)Officer2002-10-11 ~ 2013-02-20OF - Director → CIF 0 - 12
Burgess, David
Company Director born in May 1972Individual (2 offsprings)Officer2017-05-18 ~ 2022-09-30OF - Director → CIF 0 - 13
Moran, Philip
Company Director born in January 1970Individual (1 offspring)Officer2012-11-30 ~ 2018-02-01OF - Director → CIF 0 - 14
Allsopp, Nicholas James
Born in August 1958Individual (620 offsprings)Officer2002-08-16 ~ 2002-10-11OF - Nominee Director → CIF 0 - 15
Haley, Christopher
Born in October 1966Individual (5 offsprings)Officer2010-08-16 ~ 2018-02-01OF - Director → CIF 0 - 16
Neubauer, Eirion Andrew Charles
Born in December 1960Individual (38 offsprings)Officer2007-04-06 ~ nowOF - Director → CIF 0 - 19
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
02752937Millfields House Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (3 parents, 676 offsprings)Officer2002-08-16 ~ 2002-10-11OF - Nominee Secretary → CIF 0
PARENTPAY LIMITED
Registered name
Standard Industrial Classification
- Registered number 04513692
PARENTPAY LIMITED
Info11 Kingsley Lodge 13 New Cavendish Street, London W1G 9UGPRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0 PARENTPAY LIMITED
SRegistered number 0451369211, 13 New Cavendish Street, London, England, W1G 9UGPrivate Limited Company in The Registrar Of Companies England & Wales, United KingdomCIF 1PARENTPAY LIMITED
SRegistered number 0451369211 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UGLimited Company in Companies House, United KingdomCIF 2PARENTPAY LIMITED
SRegistered number 04513692Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UGPrivate Limited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 3
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BLUERUNNER SOLUTIONS LIMITED
0596582711 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (10 parents)Person with significant control2021-12-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
CYPAD LIMITED
0433580311 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (11 parents)Person with significant control2017-12-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 3
GDPR IN SCHOOLS LTD
1069930211 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (10 parents)Person with significant control2024-02-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 4
ISUZ LIMITED
0465560511 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (15 parents)Person with significant control2017-01-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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