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.
- 1
Durdin, Niall Richard Charles
Born in May 1966Individual (1 offspring)Officer2012-03-21 ~ nowOF - Director → CIF 0 - 2
Lucas, Anthony George
Individual (5 offsprings)Officer2003-10-14 ~ 2004-12-17OF - Secretary → CIF 0 - 3
Durdin, Timothy Nigel Fraser
Born in July 1960Individual (4 offsprings)Officer2003-06-09 ~ nowOF - Director → CIF 0Mr Timothy Nigel Fraser Durdin
Born in July 1960Individual (4 offsprings)Person with significant control2016-04-06 ~ 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 0 - 4
Durdin, Emily Louise
Born in July 1962Individual (1 offspring)Officer2012-03-21 ~ nowOF - Director → CIF 0Emily Louise Durdin
Born in July 1962Individual (1 offspring)Person with significant control2016-04-06 ~ 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 0 - 6HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01Oxford House, Cliftonville, Northampton, NorthamptonshireActive Corporate (85 parents, 475 offsprings)Officer2003-01-23 ~ 2003-07-21OF - Nominee Director → CIF 0
- 7HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27Oxford House, Cliftonville, Northampton, NorthamptonshireActive Corporate (88 parents, 685 offsprings)Officer2003-01-23 ~ 2003-10-14OF - Nominee Secretary → CIF 02004-12-17 ~ 2008-11-24OF - Secretary → CIF 0
CAPITAL MOTORS GLOBAL HOLDINGS LIMITED
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CAPITAL MOTORS GLOBAL HOLDINGS LIMITED
InfoWEALDSTONE GLOBAL HOLDINGS LIMITED - 2004-09-07HOWPER 446 LIMITED - 2004-09-07Registered number 04645503The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FEPRIVATE LIMITED COMPANY incorporated on 2003-01-23 (23 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0CAPITAL MOTORS GLOBAL HOLDINGS LIMITED
SRegistered number 04645503The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FEPrivate Limited Company in Companies House, England & WalesCIF 1 CIF 2
- 1HOWPER 613 LIMITED - 2007-05-25The Pinnacle, 170 Midsummer Boulevard, Milton KeynesActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents, 1 offspring)Person with significant control2017-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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