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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Eagles, Ann Lynn
Hr Specialist Housewife born in September 1958Individual (2 offsprings)Officer
2002-09-27 ~ nowOF - Director → CIF 0Eagles, Ann Lynn
Individual (2 offsprings)Officer 2004-09-28 ~ nowOF - Secretary → CIF 0Ann Lynn Eagles
Born in September 1958Individual (2 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
Eagles, Geoffrey Ronald William
Consultant born in July 1948Individual (3 offsprings)Officer 2002-09-27 ~ nowOF - Director → CIF 0Geoffrey Ronald William Eagles
Born in July 1948Individual (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
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Eagles, Geoffrey Ronald William
Individual (3 offsprings)Officer 2002-09-27 ~ 2004-09-28OF - Secretary → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2002-09-23 ~ 2002-09-27PE - Nominee Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-09-23 ~ 2002-09-27PE - Nominee Director → CIF 0
GR & AL DEVELOPMENTS LIMITED
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GR & AL DEVELOPMENTS LIMITED
InfoSPEED 9351 LIMITED - 2002-10-03Registered number 04542300Pippins, 83 Mid Street, South Nutfield RH1 4JJPrivate Limited Company incorporated on 2002-09-23 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0GR & AL DEVELOPMENTS LIMITED
SRegistered number 04542300Pippins, 83, Pippins, 83 Mid Street, South Nutfield, Redhill, Surrey, EnglandLimited Company in Companies Registry Cardiff, EnglandCIF 1
- Pippins 83 Mid Street South Nutfield Surrey Pippins 83 Mid Street, South Nutfield, Redhill, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2017-03-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
