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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Rood, Simon Louis
Born in December 1964Individual (15 offsprings)Officer
2003-01-24 ~ nowOF - Director → CIF 0Rood, Simon Louis
Individual (15 offsprings)Officer 2003-01-24 ~ nowOF - Secretary → CIF 0Mr Simon Louis Rood
Born in December 1964Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Rood, Dawn Marie
Born in March 1970Individual (12 offsprings)Officer 2003-01-24 ~ nowOF - Director → CIF 0Mrs Dawn Marie Rood
Born in March 1970Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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
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12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2003-01-24 ~ 2003-01-24PE - Nominee Secretary → CIF 0 - 212 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2003-01-24 ~ 2003-01-24PE - Nominee Director → CIF 0
ROOD GROUP HOLDINGS LIMITED
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ROOD GROUP HOLDINGS LIMITED
InfoBLUE TOFFEE LIMITED - 2005-12-05CAN HAPPEN LIMITED - 2005-12-05Registered number 04647467Unit 21 Park Lane Business Centre, Park Lane, Basford, Nottingham, Nottinghamshire NG6 0DUPRIVATE LIMITED COMPANY incorporated on 2003-01-24 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0ROOD GROUP HOLDINGS LIMITED
SRegistered number 04647467Unit 21, Park Lane Business Centre, Park Lane, Basford, Nottianghamshire, England, NG6 0DULimited in Companies House, UkCIF 1ROOD GROUP HOLDINGS LIMITED
SRegistered number 04647467Unit 21 Park Lane Business Centre, Park Lane, Basford, Nottingham, Nottinghamshire, United Kingdom, NG6 0DULimited Company in Companies House, UkCIF 2ROOD GROUP HOLDINGS LIMITED
SRegistered number 04647467Unit 21, Park Lane Business Centre, Park Lane, Basford, Nottingham, United Kingdom, NG6 0DULimited Company in Companies House, UkCIF 3
- 1284 Longdale Lane, Ravenshead, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-28,255 GBP2018-12-31Person with significant control 2018-09-14 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Unit 21 Park Lane Business Centre, Park Lane Basford, Nottingham, NottinghamshireActive Corporate (3 parents)Equity (Company account)-424,738 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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ROODSAFE LIMITED
- nowROOD SAFE LIMITED - 2004-03-03BOOMERANG SAFETY LIMITED - 2001-07-18Unit 21 Park Lane Business Centre, Park Lane, Basford, Nottingham, NottinghamshireActive Corporate (3 parents)Equity (Company account)273,756 GBP2019-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4284 Longdale Lane, Ravenshead, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2024-06-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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