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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Hargrove, Owen Alfred
Born in February 1998Individual (2 offsprings)Officer2025-08-01 ~ nowOF - Director → CIF 0Hargrove, Owen Alfred
Born in February 1998Individual (2 offsprings)2016-02-16 ~ 2021-09-30OF - Director → CIF 0 - 2
Hargrove, Nell Simone
Born in November 2000Individual (1 offspring)Officer2020-04-06 ~ nowOF - Director → CIF 0 - 3
Hyde, Tara Deirdre Elizabeth
Born in December 1963Individual (1 offspring)Officer2006-04-01 ~ nowOF - Director → CIF 0Hyde, Tara Deirdre Elizabeth
Individual (1 offspring)Officer2002-11-20 ~ 2009-04-01OF - Secretary → CIF 0Ms Tara Hyde
Born in December 1963Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hargrove, Toby John
Born in November 2000Individual (1 offspring)Officer2024-06-10 ~ nowOF - Director → CIF 0Hargrove, Toby John
Student born in November 2000Individual (1 offspring)2020-04-06 ~ 2023-03-31OF - Director → CIF 0 - 5
Hargrove, Ian Mark, Mr.
Born in April 1958Individual (32 offsprings)Officer2010-04-01 ~ nowOF - Director → CIF 0Hargrove, Ian Mark, Mr.
Accountant born in April 1958Individual (32 offsprings)2002-11-20 ~ 2009-04-01OF - Director → CIF 0Hargrove, Ian Mark, Mr.
AccountantIndividual (32 offsprings)Officer2009-04-01 ~ nowOF - Secretary → CIF 0Mr Ian Hargrove
Born in April 1958Individual (32 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
CHALFEN SECRETARIES LIMITED
029755502nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 5497 offsprings)Officer2002-11-20 ~ 2002-11-20OF - Nominee Secretary → CIF 0 - 7
CHALFEN NOMINEES LIMITED
031404822nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 4687 offsprings)Officer2002-11-20 ~ 2002-11-20OF - Nominee Director → CIF 0
SMO SECRETARIAL SERVICES LIMITED
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- Registered number 04595183
SMO SECRETARIAL SERVICES LIMITED
InfoMoor Court Farm, Weston Road, Lewknor, Watlington, Oxfordshire OX49 5RUPRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2026-03-13CIF 0 SMO SECRETARIAL SERVICES LIMITED
SRegistered number missingMoor Court Farm, Weston Road, Lewknor, Oxfordshire, OX49 5RUCIF 1 CIF 2 CIF 3
- 1
CARE FACILITIES MANAGEMENT LIMITED
0626648410 Orange Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-06-01 ~ nowCIF 1 - Secretary → ME - 2COMTESSE INVESTMENTS LIMITED - 2003-07-14Moor Court Farm, Weston Road, Watlington, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DUTCHMADE LIMITED
0330338719th Floor 1 Westfield Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-03-01 ~ 2017-03-20CIF 5 - Secretary → ME - 4
EUCLA PROPERTIES LIMITED
054480581 Floor 34 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-10 ~ dissolvedCIF 4 - Secretary → ME - 5
GRJS PROPERTY MANAGEMENT LIMITED
04585909Squirrels, Crowborough Hill, Crowborough, East SussexActive Corporate (5 parents)Officer2002-11-20 ~ 2007-11-26CIF 3 - Secretary → ME - 6
ROBSON (SERVICES) LIMITED
0498872073 Cornhill, LondonActive Corporate (5 parents)Officer2003-12-08 ~ nowCIF 2 - Secretary → ME
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