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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Andrews, James Dudley
Born in November 1966Individual (10 offsprings)Officer2003-06-06 ~ nowOF - Director → CIF 0Andrews, James Dudley Horner
DirectorIndividual (10 offsprings)Officer2003-06-06 ~ nowOF - Secretary → CIF 0Mr James Dudley Andrews
Born in November 1966Individual (10 offsprings)Person with significant control2016-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr James Dudley Wilberforce-andrews
Born in November 1966Individual (10 offsprings)Person with significant control2018-02-01 ~ 2020-02-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Andrews, Rachel Anne Helen
Director born in January 1975Individual (2 offsprings)Officer2003-06-06 ~ 2019-03-19OF - Director → CIF 0 - 3
Mrs Rachel Anne Wilberforce-andrews
Born in January 1975Individual (1 offspring)Person with significant control2018-02-01 ~ 2019-03-19PE - 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 02016-07-01 ~ 2019-03-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-30 0270794914-18 City Road, CardiffDissolved Corporate (22 parents, 6490 offsprings)Officer2003-06-06 ~ 2003-06-06OF - Nominee Secretary → CIF 0 - 5DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30 0270794414-18 City Road, CardiffDissolved Corporate (16 parents, 5802 offsprings)Officer2003-06-06 ~ 2003-06-06OF - Nominee Director → CIF 0
RE-COG LIMITED
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- Registered number 04790774
RE-COG LIMITED
Info42a High Street, Broadstairs, Kent CT10 1JTPRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0
- Not found in our database.
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