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
Timmins, Matthew Lloyd
Born in July 1978Individual (64 offsprings)Officer2008-04-06 ~ nowOF - Director → CIF 0Mr Matthew Lloyd Timmins
Born in July 1978Individual (64 offsprings)Person with significant control2017-06-20 ~ nowPE - 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 - 2
Stevens, Gemma Dawn
MarketeerIndividual (5 offsprings)Officer2003-06-20 ~ nowOF - Secretary → CIF 0 - 3
Stevens, Neil Martin
Born in February 1978Individual (56 offsprings)Officer2003-06-20 ~ nowOF - Director → CIF 0Mr Neil Martin Stevens
Born in February 1978Individual (56 offsprings)Person with significant control2017-06-20 ~ 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 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41791 offsprings)Officer2003-06-20 ~ 2003-06-20OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39012 offsprings)Officer2003-06-20 ~ 2003-06-20OF - Nominee Director → CIF 0
ELDER & OAKLEY LIMITED
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- Registered number 04806504
ELDER & OAKLEY LIMITED
Info58 Pen Y Bryn, Wrexham LL13 7HYPRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-20CIF 0 ELDER & OAKLEY LIMITED
SRegistered number 0480650458 Pen Y Bryn, Wrexham, Wales, LL13 7HYCIF 1ELDER & OAKLEY LIMITED
SRegistered number 04806504Regus House, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QRENGLANDCIF 2ELDER & OAKLEY LIMITED
SRegistered number 0615136958, Pen Y Bryn, Wrexham, Wales, LL13 7HYCIF 3
- 1
JOURNEY PROPERTIES LLP
OC378077Moor Nook Farm Clitheroe Road, Knowle Green, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Officer2012-09-03 ~ 2016-03-08CIF 2 - LLP Designated Member → ME - 24 Hilliards Court, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)Officer2007-04-01 ~ 2024-06-27CIF 3 - Director → MEPerson with significant control2017-03-12 ~ 2024-06-27CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Regus House Herons Way, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedCIF 1 - Director → MEPerson with significant control2017-06-23 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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