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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Basten, Barbara Catherine
Managing Director born in May 1938Individual (1 offspring)Officer
2003-02-06 ~ nowOF - Director → CIF 0Basten, Barbara Catherine
Managing DirectorIndividual (1 offspring)Officer 2003-02-06 ~ nowOF - Secretary → CIF 0 - 2
Basten, Benjamin George
Design Director born in January 1975Individual (4 offsprings)Officer 2003-02-06 ~ nowOF - Director → CIF 0Mr Benjamin George Basten
Born in January 1975Individual (4 offsprings)Person with significant control 2017-06-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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BAND HOLDINGS LIMITED
- nowGRUMMEL LIMITED - 2008-06-30
Nicholson House, 41 Thames Street, Weybridge, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)6 GBP2016-04-30Person with significant control2016-07-01 ~ 2017-06-16PE - Ownership of shares – 75% or more → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2003-02-06 ~ 2003-02-06PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2003-02-06 ~ 2003-02-06PE - Nominee Director → CIF 0
BAND LONDON LIMITED
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- Registered number 04658601
BAND LONDON LIMITED
InfoUplands 16 Linslade Road, Green St Green, Orpington BR6 6EAPrivate Limited Company incorporated on 2003-02-06 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0 BAND LONDON LIMITED
SRegistered number 04658601CIF 116, Linslade Road, Orpington, Kent, England, BR6 6EABAND LONDON LIMITED
SRegistered number 0465860116, Linslade Road, Orpington, Kent, England, BR6 6EAPrivate Limited Company in Companies House, United KingdomCIF 2
- 49 Greek Street, LondonActive Corporate (2 parents)Person with significant control 2020-05-11 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove members → OEOfficer 2020-05-11 ~ nowCIF 1 - LLP Designated Member → ME
