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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Russell, Anne Fiona
Accountant born in December 1965Individual (4 offsprings)Officer
2010-12-01 ~ nowOF - Director → CIF 0Ms Anne Russell
Born in December 1965Individual (4 offsprings)Person with significant control 2022-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Alexander, William
Director born in January 1965Individual (3 offsprings)Officer 2018-04-10 ~ nowOF - Director → CIF 0Mr William Alexander
Born in January 1965Individual (3 offsprings)Person with significant control 2022-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Russell, Anne Fiona
Individual (4 offsprings)Officer 2003-03-04 ~ 2010-12-01OF - Secretary → CIF 0Ms Anne Fiona Russell
Born in December 1965Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-01-01PE - Ownership of shares – 75% or more → CIF 0 - 2
Alexander, William
Consultant born in January 1965Individual (3 offsprings)Officer 2003-03-04 ~ 2015-12-31OF - Director → CIF 0 - 3
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 39 offsprings)Equity (Company account)2 GBP2018-07-31Officer2003-03-03 ~ 2003-03-04PE - Nominee Secretary → CIF 0 - 444 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2003-03-03 ~ 2003-03-04PE - Nominee Director → CIF 0
LEADERSHIP ADVISERS LTD
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LEADERSHIP ADVISERS LTD
InfoW. ALEXANDER LIMITED - 2022-01-17Registered number 0468380342 Dewhurst Road, London W14 0ESPrivate Limited Company incorporated on 2003-03-03 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0W. ALEXANDER LIMITED
SRegistered number 0468380342 Dewhurst Road, London, London, United Kingdom, W14 0ESEngland & Wales in Emgland & Wales, England And WalesCIF 1
- Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1,500,000 GBP2023-08-31Person with significant control 2021-03-11 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
