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
West, Stephen William
Born in November 1964Individual (61 offsprings)Officer
2022-08-03 ~ nowOF - Director → CIF 0 - 2
Dudley, Nigel John
Individual (140 offsprings)Officer 2005-05-03 ~ nowOF - Secretary → CIF 0 - 3
Davis, Paul Thomas
Born in April 1973Individual (78 offsprings)Officer 2008-09-15 ~ nowOF - Director → CIF 0 - 4
Ellis, Matthew David
Born in March 1972Individual (16 offsprings)Officer 2003-06-01 ~ nowOF - Director → CIF 0 - 5
Oliver, Adam William
Born in April 1992Individual (2 offsprings)Officer 2022-07-12 ~ nowOF - Director → CIF 0 - 6
Rowlands, Christopher John
Born in January 1980Individual (4 offsprings)Officer 2019-04-09 ~ nowOF - Director → CIF 0 - 7
NETWORK VENTURES LIMITED
- nowMACBETH 21 LIMITED - 2003-10-15PERTEMPS VENTURES LIMITED - 2007-09-11
Meriden Hall, Main Road, Meriden, Coventry, EnglandActive Corporate (6 parents, 47 offsprings)Person with significant control 2022-03-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1
Smith, Jonathon David
Company Director born in July 1955Individual (32 offsprings)Officer 2003-05-06 ~ 2022-07-15OF - Director → CIF 0 - 2
Doona, Paul Ernest
Director born in February 1952Individual (5 offsprings)Officer 2008-01-09 ~ 2008-06-26OF - Director → CIF 0 - 3
Mytton, Jill
Individual (4 offsprings)Officer 2003-05-06 ~ 2005-05-03OF - Secretary → CIF 0 - 4
Mr Tim Watts
Born in September 1948Individual (114 offsprings)Person with significant control 2017-04-07 ~ 2022-03-08PE - Has significant influence or control → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-04-07 ~ 2003-05-06PE - Nominee Secretary → CIF 0
- 61, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2003-04-07 ~ 2003-05-06PE - Nominee Director → CIF 0
EXECUTIVE NETWORK GROUP LIMITED
Previous names
Standard Industrial Classification
EXECUTIVE NETWORK GROUP LIMITED
InfoEXECUTIVE NETWORK SALES LIMITED - 2017-09-06WATERRADIO LIMITED - 2017-09-06Registered number 04725173Meriden Hall, Main Road, Meriden, Warwickshire CV7 7PTPRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0EXECUTIVE NETWORK GROUP LIMITED
SRegistered number 04725173Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PTPrivate Company Limited By Shares in United KingdomCIF 1 CIF 2 CIF 3
- 1Meriden Hall Main Road, Meriden, Coventry, United KingdomActive Corporate (4 parents)Person with significant control 2022-03-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2DARTBRANCH LIMITED - 2002-07-14Meriden Hall, Main Road, Meriden, WarwickshireActive Corporate (5 parents)Person with significant control 2022-09-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Meriden Hall Main Road, Meriden, Coventry, United KingdomActive Corporate (6 parents)Person with significant control 2025-02-12 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4STOCKCLICK LIMITED - 2003-04-18Meriden Hall, Main Road, Meriden, Coventry, West MidlandsActive Corporate (4 parents)Person with significant control 2022-10-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5
NGI CONSULTING LIMITED
- nowNETWORK OVERSEAS LIMITED - 2015-04-10Meriden Hall Main Road, Meriden, CoventryActive Corporate (4 parents)Person with significant control 2022-03-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 6LINECREATE LIMITED - 2002-07-31RED RECRUITMENT TO RECRUITMENT LIMITED - 2022-03-04Meriden Hall, Main Road, Meriden, West MidlandsActive Corporate (5 parents)Person with significant control 2022-03-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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