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
Oliphant Of Condie, Lucy Rebecca
Director born in October 1970Individual (3 offsprings)Officer2003-09-24 ~ 2008-08-08OF - Director → CIF 0 - 2
Oliphant Of That Ilk, Richard Eric Laurence
Born in February 1954Individual (19 offsprings)Officer2003-09-24 ~ nowOF - Director → CIF 0Oliphant Of That Ilk, Richard Eric Laurence
Company SecretaryIndividual (19 offsprings)Officer2003-09-24 ~ nowOF - Secretary → CIF 0Mr Richard Eric Laurence Oliphant Of That Ilk
Born in February 1954Individual (19 offsprings)Person with significant control2016-09-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2003-09-24 ~ 2003-09-24OF - Nominee Secretary → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer2003-09-24 ~ 2003-09-24OF - Nominee Director → CIF 0
ABERDALGY CONSULTANTS LIMITED
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- Registered number 04909681
ABERDALGY CONSULTANTS LIMITED
InfoThe Old Butchery, High Street, Twyford, Hampshire SO21 1NHPRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-24CIF 0 ABERDALGY CONSULTANTS LIMITED
SRegistered number missingThe Old Butchery, High Street, Twyford, Hampshire, SO21 1NHCIF 1 CIF 2ABERDALGY CONSULTANTS LIMITED
SRegistered number missingThe Old Butchery, High Street, Twyford, Winchester, Hampshire, SO21 1NHCIF 3
- 1NEWCO (821) LIMITED - 2005-05-2511/1 Portland Place, North Junction Street, Leith, Edinburgh, United KingdomActive Corporate (8 parents)Officer2022-04-30 ~ nowCIF 5 - Secretary → ME
- 2
C-LOCKBACK SOLUTIONS LIMITED
06029749The Old Butchery, High Street, Twyford, HampshireDissolved Corporate (4 parents)Officer2006-12-15 ~ dissolvedCIF 7 - Director → ME - 3
GBPV HOLDINGS LIMITED
1356716610 Well Hill, Minchinhampton, Stroud, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-12-03 ~ nowCIF 4 - Secretary → ME - 4
OTIS PROPERTIES LIMITED
04296392Iver Salvesen, 34 Nevern Place, LondonDissolved Corporate (9 parents)Officer2005-03-03 ~ 2008-08-20CIF 1 - Director → ME - 5
POWERMIX LIMITED
05919939The Old Butchery High Street, Twyford, Nr. Winchester, HampshireDissolved Corporate (3 parents)Officer2006-08-31 ~ dissolvedCIF 8 - Director → ME - 7
TRAFALGAR CAPITAL ADVISORS LIMITED
0596648532 Addison Grove, LondonDissolved Corporate (8 parents)Officer2010-03-29 ~ 2011-09-15CIF 6 - Director → ME - 8
WOODLANDS ASSET MANAGEMENT LIMITED
SC311615227 West George Street, GlasgowDissolved Corporate (6 parents)Officer2007-11-01 ~ 2009-11-16CIF 3 - Director → ME
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