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
Stevens, Neil Martin
Director born in February 1978Individual (50 offsprings)Officer
2003-06-20 ~ nowOF - Director → CIF 0Mr Neil Martin Stevens
Born in February 1978Individual (50 offsprings)Person with significant control 2017-06-20 ~ nowPE - 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 - 2
Timmins, Matthew Lloyd
Marketing Director born in July 1978Individual (30 offsprings)Officer 2008-04-06 ~ nowOF - Director → CIF 0Mr Matthew Lloyd Timmins
Born in July 1978Individual (30 offsprings)Person with significant control 2017-06-20 ~ nowPE - 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
Stevens, Gemma Dawn
MarketeerIndividual (2 offsprings)Officer 2003-06-20 ~ nowOF - Secretary → CIF 0
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-06-20 ~ 2003-06-20PE - Nominee Secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-06-20 ~ 2003-06-20PE - Nominee Director → CIF 0
ELDER & OAKLEY LIMITED
Standard Industrial Classification
- Registered number 04806504
ELDER & OAKLEY LIMITED
Info58 Pen Y Bryn, Wrexham LL13 7HYPrivate Limited Company incorporated on 2003-06-20 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-06-20CIF 0 ELDER & OAKLEY LIMITED
SRegistered number 04806504CIF 158 Pen Y Bryn, Wrexham, Wales, LL13 7HYELDER & OAKLEY LIMITED
SRegistered number 04806504Regus House, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QRENGLANDCIF 2ELDER & OAKLEY LIMITED
SRegistered number 06151369CIF 358, Pen Y Bryn, Wrexham, Wales, LL13 7HY
- Regus House Herons Way, Chester Business Park, Chester, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-06-30Officer 2014-06-23 ~ nowCIF 1 - Director → MEPerson with significant control 2017-06-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1Moor Nook Farm Clitheroe Road, Knowle Green, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2012-09-03 ~ 2016-03-08CIF 2 - LLP Designated Member → ME
- 24 Hilliards Court, Chester Business Park, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)-35,908 GBP2024-03-31Officer 2007-04-01 ~ 2024-06-27CIF 3 - Director → MEPerson with significant control 2017-03-12 ~ 2024-06-27CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
