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
Mr Frank Edward Gee
Born in July 1996Individual (7 offsprings)Person with significant control
2022-08-26 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Gee, Kerry Ann
Director born in July 1971Individual (5 offsprings)Officer 2017-05-21 ~ nowOF - Director → CIF 0Gee, Kerry
Individual (5 offsprings)Officer 2003-07-01 ~ nowOF - Secretary → CIF 0Mrs Kerry Gee
Born in July 1971Individual (5 offsprings)Person with significant control 2017-05-22 ~ 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 0PE - Right to appoint or remove directors → CIF 0
- 1
E-corp Registrars Limited
IndividualOfficer 2003-07-01 ~ 2003-07-01OF - Secretary → CIF 0 - 2
Gee, Anthony David
Director born in June 1942Individual (1 offspring)Officer 2003-07-01 ~ 2011-03-10OF - Director → CIF 0 - 3
Gee, Philip Stephen
Director born in December 1964Individual (1 offspring)Officer 2003-07-01 ~ 2017-05-21OF - Director → CIF 0Mr Phillip Stephen Gee
Born in December 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-05-21PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
14 Station Parade, Whitchurch Lane, Edgware, MiddxCorporateOfficer2003-07-01 ~ 2003-07-01PE - Director → CIF 0
MILLBRAY HOLDINGS LIMITED
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- Registered number 04816955
MILLBRAY HOLDINGS LIMITED
Info19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDPrivate Limited Company incorporated on 2003-07-01 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0 MILLBRAY HOLDINGS LIMITED
SRegistered number 0481695519-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD04816955 in England And WalesCIF 1 CIF 2
- 119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)530,860 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 219-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (3 parents)Equity (Company account)-50,334 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
