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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Hamlyn, Nicholas Paul
Born in February 1960Individual (2 offsprings)Officer2002-10-31 ~ nowOF - Director → CIF 0Hamlyn, Nicholas Paul
Individual (2 offsprings)Officer2002-10-31 ~ nowOF - Secretary → CIF 0Mr Nicholas Paul Hamlyn
Born in February 1960Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hamlyn, Amanda Clare
Born in September 1960Individual (2 offsprings)Officer2002-10-31 ~ nowOF - Director → CIF 0Mrs Amanda Clare Hamlyn
Born in September 1960Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → 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)Officer2002-10-31 ~ 2002-10-31OF - 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)Officer2002-10-31 ~ 2002-10-31OF - Nominee Director → CIF 0
GREEN DOOR DESIGNS LIMITED
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Property, Plant & Equipment
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- Registered number 04578858
GREEN DOOR DESIGNS LIMITED
InfoBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire SL0 9BHPRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-25CIF 0
- Not found in our database.
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