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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Mr Tim Watts
Born in September 1948Individual (221 offsprings)Person with significant control2017-04-07 ~ 2022-03-08PE - Has significant influence or control → CIF 0 - 3
West, Stephen William
Born in November 1964Individual (65 offsprings)Officer2022-08-03 ~ nowOF - Director → CIF 0 - 4
Oliver, Adam William
Born in April 1992Individual (2 offsprings)Officer2022-07-12 ~ nowOF - Director → CIF 0 - 5
Doona, Paul Ernest
Director born in February 1952Individual (95 offsprings)Officer2008-01-09 ~ 2008-06-26OF - Director → CIF 0 - 6
Rowlands, Christopher John
Born in January 1980Individual (4 offsprings)Officer2019-04-09 ~ nowOF - Director → CIF 0 - 7
Smith, Jonathon David
Company Director born in July 1955Individual (135 offsprings)Officer2003-05-06 ~ 2022-07-15OF - Director → CIF 0 - 8
Davis, Paul Thomas
Born in April 1973Individual (98 offsprings)Officer2008-09-15 ~ nowOF - Director → CIF 0 - 9
Ellis, Matthew David
Born in March 1972Individual (17 offsprings)Officer2003-06-01 ~ nowOF - Director → CIF 0 - 11PERTEMPS VENTURES LIMITED - 2007-09-11MACBETH 21 LIMITED - 2003-10-15Meriden Hall, Main Road, Meriden, Coventry, EnglandActive Corporate (18 parents, 52 offsprings)Person with significant control2022-03-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
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INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer2003-04-07 ~ 2003-05-06OF - Nominee Director → CIF 0 - 13
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2003-04-07 ~ 2003-05-06OF - Nominee Secretary → CIF 0
EXECUTIVE NETWORK GROUP LIMITED
Registered 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 (23 years 1 month). The status of the company number 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
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ELITE CONSULTANCY NETWORK LIMITED
09525381Meriden Hall Main Road, Meriden, Coventry, United KingdomActive Corporate (7 parents)Person with significant control2022-03-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2DARTBRANCH LIMITED - 2002-07-14Meriden Hall, Main Road, Meriden, WarwickshireActive Corporate (15 parents)Person with significant control2022-09-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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MIDDLEMORE NETWORK LIMITED
16247576Meriden Hall Main Road, Meriden, Coventry, United KingdomActive Corporate (6 parents)Person with significant control2025-02-12 ~ 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 (13 parents)Person with significant control2022-10-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5NETWORK OVERSEAS LIMITED - 2015-04-10Meriden Hall Main Road, Meriden, CoventryActive Corporate (8 parents)Person with significant control2022-03-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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RED RECRUITMENT TO RECRUITMENT LIMITED
- 2022-03-04 04451266LINECREATE LIMITED - 2002-07-31Meriden Hall, Main Road, Meriden, West MidlandsActive Corporate (13 parents)Person with significant control2022-03-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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