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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Franks, Grant Stewart
Born in September 1963Individual (17 offsprings)Officer2003-04-11 ~ nowOF - Director → CIF 0Franks, Grant Stewart
Individual (17 offsprings)Officer2003-04-11 ~ nowOF - Secretary → CIF 0Mr Grant Stewart Franks
Born in September 1963Individual (17 offsprings)Person with significant control2016-04-06 ~ 2019-05-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Manser, John Richard Peete
Born in February 1965Individual (11 offsprings)Officer2003-04-11 ~ nowOF - Director → CIF 0Mr John Richard Peete Manser
Born in February 1965Individual (11 offsprings)Person with significant control2016-04-06 ~ 2019-05-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
BLUEBRAY HOLDINGS LIMITED
11793861105 - 111, Euston Street, 1st Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-05-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2003-01-22 ~ 2003-01-22OF - Nominee Secretary → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2003-01-22 ~ 2003-01-22OF - Nominee Director → CIF 0
BLUEBRAY DEVELOPMENTS LIMITED
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BLUEBRAY DEVELOPMENTS LIMITED
InfoANTHONY JAMES (UK) LIMITED - 2006-12-20Registered number 04644406105-111 Euston Street, London NW1 2EWPRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-01-22CIF 0BLUEBRAY DEVELOPMENTS LIMITED
SRegistered number 046444061st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EWPrivate Limited Company in The Rigesterar Of Companies For England And Wales, England And WalesCIF 1 CIF 2
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HIGHPOINT (GRANGE MANSIONS) LIMITED
09043356Unit Ten, 9-11 Gleneldon Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-09-19CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 2
TERMINUS HOLDINGS LIMITED
10696951105-111 Euston Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-03-29 ~ dissolvedCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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