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
Mcclelland, Ian Bernard
Director born in May 1972Individual (2 offsprings)Officer
2003-10-01 ~ nowOF - Director → CIF 0Mr Ian Bernard Mcclelland
Born in May 1972Individual (2 offsprings)Person with significant control 2016-04-06 ~ 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
Mcclelland, John Paul
Director born in October 1965Individual (1 offspring)Officer 2003-10-01 ~ nowOF - Director → CIF 0Mcclelland, John Paul
DirectorIndividual (1 offspring)Officer 2003-10-01 ~ nowOF - Secretary → CIF 0Mr John Paul Mcclelland
Born in October 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 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
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-10-01 ~ 2003-10-01PE - Nominee Secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-10-01 ~ 2003-10-01PE - Nominee Director → CIF 0
FREEPORT COMMERCIALS LIMITED
Standard Industrial Classification
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- Registered number 04917849
FREEPORT COMMERCIALS LIMITED
InfoUnit 4 Freeport House, Orrell Mount, Bootle, Merseyside L20 6NSPrivate Limited Company incorporated on 2003-10-01 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
- Not found in our database.
