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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Martin, Gwenneth Amanda Jacqueline
Individual (1 offspring)Officer
2018-06-14 ~ nowOF - Secretary → CIF 0 - 2
Pace, Leighton
Born in January 1970Individual (2 offsprings)Officer 2013-08-31 ~ nowOF - Director → CIF 0 - 3
Wilkes-pace, Louise
Born in October 1970Individual (3 offsprings)Officer 2019-10-01 ~ nowOF - Director → CIF 0 - 4
Martin, Samuel George Dennistoun
Born in March 1969Individual (3 offsprings)Officer 2003-02-18 ~ nowOF - Director → CIF 0 - 5EXTERIOR ARCHITECTURE TRUSTEES LTD
17.1 The Leather Market, Weston Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-09-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Henderson, Rosemary Selma
Individual (12 offsprings)Officer 2003-02-18 ~ 2006-07-28OF - Secretary → CIF 0 - 2
Mr Leighton Pace
Born in January 1970Individual (2 offsprings)Person with significant control 2016-04-16 ~ 2024-09-24PE - 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 - 3
Mr Samuel George Dennistoun Martin
Born in March 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-09-24PE - 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
AG TAX LIMITED
- nowA G TAX LIMITED - 2011-03-246th, Floor, 145 Leadenhall Street, London, United KingdomActive Corporate (3 parents, 24 offsprings)Equity (Company account)1,340,126 GBP2025-03-31Officer2006-07-28 ~ 2014-11-13PE - Secretary → CIF 0
EXTERIOR ARCHITECTURE LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
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Total Assets Less Current Liabilities
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- Registered number 04669005
EXTERIOR ARCHITECTURE LIMITED
Info17.2 The Leather Market Weston Street, London, London SE1 3ERPRIVATE LIMITED COMPANY incorporated on 2003-02-18 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0
- Not found in our database.
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