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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Roach, Mark Patrick
Co Director born in August 1962Individual (3 offsprings)Officer
2003-09-10 ~ nowOF - Director → CIF 0Mr Marc Patrick Roach
Born in August 1962Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Donaldson, Richard Alan
Co Director born in January 1957Individual (3 offsprings)Officer 2003-09-10 ~ nowOF - Director → CIF 0Donaldson, Richard Alan
Co DirectorIndividual (3 offsprings)Officer 2003-09-10 ~ nowOF - Secretary → CIF 0Mr Richard Alan Donaldson
Born in January 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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4 Clos Gwastir, Castle View, Caerphilly, Mid GlamorganDissolved Corporate (2 parents, 25 offsprings)Officer2003-09-10 ~ 2003-09-10PE - Nominee Secretary → CIF 0 - 2M C FORMATIONS LIMITED4 Clos Gwastir, Castle View, Caerphilly, Mid GlamorganDissolved Corporate (2 parents)Officer2003-09-10 ~ 2003-09-10PE - Nominee Director → CIF 0
SOLOMON GROUP LIMITED
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SOLOMON GROUP LIMITED
InfoWORLD WITHOUT WIRES LIMITED - 2017-03-28Registered number 04895161Mariana House 300 Cedarwood, Chineham Business Park, Chineham, Basingstoke RG24 8WDPrivate Limited Company incorporated on 2003-09-10 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0SOLOMON GROUP LIMITED
SRegistered number 04895161Penril House, Tempus Business Centre, 63-64 Kingsclere Road, Basingstoke, Hampshire, RG21 6XGPrivate Limited Company in Companies House, England & WalesCIF 1 CIF 2
- 1Mariana House, 300 Cedarwood Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)2,648,198 GBP2024-03-31Person with significant control 2017-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2PACIFIC TECHNICAL SYSTEMS LIMITED - 2017-04-27PACIFIC WAVE LIMITED - 2017-03-28PACIFIC WAVES LIMITED - 2002-06-17300 Cedarwood Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)2,012 GBP2020-03-31Person with significant control 2017-03-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
