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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Potter Tate, Julie
Secretary born in December 1975Individual (1 offspring)Officer
2005-03-18 ~ nowOF - Director → CIF 0Potter Tate, Julie
Individual (1 offspring)Officer 2003-07-19 ~ nowOF - Secretary → CIF 0 - 2
Franklin, Robert John
It Consultant born in June 1975Individual (4 offsprings)Officer 2003-07-19 ~ nowOF - Director → CIF 0Mr Robert John Franklin
Born in June 1975Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Ciaurro, Franco Guido
Director born in May 1955Individual (22 offsprings)Officer 2011-01-01 ~ 2018-03-15OF - Director → CIF 0 - 2
Mr Robert John Franklin
Born in June 1975Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wilson, Christopher Kieth William
Director born in July 1961IndividualOfficer 2011-01-01 ~ 2012-10-01OF - Director → CIF 0 - 4
16 Churchill Way, CardiffActive Corporate (1 parent, 104 offsprings)Equity (Company account)2 GBP2023-12-31Officer2003-07-19 ~ 2003-07-19PE - Nominee Secretary → CIF 0 - 5CEMA LIMITEDWhite House, Wollaton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (12 parents, 9 offsprings)Equity (Company account)2,929,831 GBP2023-12-31Person with significant control2016-04-06 ~ 2016-04-06PE - 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 02016-04-06 ~ 2018-03-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 616 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer2003-07-19 ~ 2003-07-19PE - Nominee Director → CIF 0
J P T SOLUTIONS LIMITED
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J P T SOLUTIONS LIMITED
InfoAIR IT MANAGEMENT LIMITED - 2006-03-20Registered number 04838642White House, Clarendon Street, Nottingham NG1 5GFPrivate Limited Company incorporated on 2003-07-19 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0JPT SOLUTIONS LTD
SRegistered number 04838624White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GFLtd in Companies House, United KingdomCIF 1
- White House, Wollaton Street, Nottingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)-25,173 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
