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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Mr Timothy John Hepworth
Born in December 1960Individual (5 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Davies, Stuart Douglas
Director born in April 1970Individual (6 offsprings)Officer 2003-07-31 ~ nowOF - Director → CIF 0Mr Stuart Douglas Davies
Born in April 1970Individual (6 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 0PE - Right to appoint or remove directors → CIF 0
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Davis, Adam Mark
Recruitment Consultant born in March 1964Individual (2 offsprings)Officer 2003-01-23 ~ 2023-07-20OF - Director → CIF 0Davis, Adam Mark
Recruitment ConsultantIndividual (2 offsprings)Officer 2003-01-23 ~ 2023-07-20OF - Secretary → CIF 0Mr Adam Mark Davis
Born in March 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-07-20PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Carnell, Anthony Joseph
H R Specialist born in April 1965Individual (1 offspring)Officer 2003-01-23 ~ 2009-11-10OF - Director → CIF 0 - 3
Pennyfarthing House, 560 Brighton Road, South Croydon, SurreyCorporate (1 offspring)Officer2002-12-20 ~ 2003-01-23PE - Director → CIF 0 - 43 Guildford Court, Hinton Road, Wallington, SurreyCorporateOfficer2002-12-20 ~ 2003-01-23PE - Secretary → CIF 0
BODES E-HR LIMITED
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BODES E-HR LIMITED
InfoBODES I.T. LIMITED - 2004-05-10BANKHEAD LIMITED - 2003-01-23Registered number 04623049Clotton Cottage High Street, Clotton, Tarporley, Cheshire CW6 0EHPrivate Limited Company incorporated on 2002-12-20 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
- Not found in our database.
