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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Simmonds, Malcolm
Born in November 1951Individual (7 offsprings)Officer2003-04-24 ~ nowOF - Director → CIF 0Mr Malcolm Simmonds
Born in November 1951Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Baldwin, Patricia Ann
Individual (1 offspring)Officer2003-04-24 ~ 2006-02-24OF - Secretary → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2002-11-20 ~ 2003-04-24OF - Nominee Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2002-11-20 ~ 2003-04-24OF - Nominee Director → CIF 0
SPECIALIST HERBAL SUPPLIES (UK) LIMITED
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SPECIALIST HERBAL SUPPLIES (UK) LIMITED
InfoSPECIALIST HERBAL SUPPLIES LIMITED - 2005-03-08RAGING DEVELOPMENTS LIMITED - 2005-03-08Registered number 04596143Portslade Hall, 18 Station Road, Portslade, East Sussex BN41 1GBPRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-01CIF 0SPECIALIST HERBAL SUPPLIES (UK) LIMITED
SRegistered number 04596143Portslade Hall, 18 Station Road, Portslade, Brighton, East Sussex, United Kingdom, BN41 1GBCIF 1SPECIALIST HERBAL SUPPLIES (UK) LIMITED
SRegistered number 04596143Portslade Hall, 18 Station Road, Portslade, East Sussex, United Kingdom, BN41 1GBCIF 2SPECIALIST HERBAL SUPPLIES (UK) LTD
SRegistered number 04596143Portslade Hall, 18 Station Road, Portslade, England, BN41 1GBLimited Company in EnglandCIF 3
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SPECIALIST HERBAL SUPPLIES ASSETS LLP
OC339465Portslade Hall 18 Station Road, Portslade, Brighton, East SussexActive Corporate (2 parents, 2 offsprings)Person with significant control2016-09-14 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove members → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Has significant influence or control → OEOfficer2008-08-19 ~ nowCIF 1 - LLP Designated Member → ME - 2Portslade Hall, 18 Station Road, Portslade, E SussexActive Corporate (8 parents)Person with significant control2017-05-04 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2005-03-10 ~ nowCIF 2 - LLP Designated Member → ME
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