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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Plumb, Ian Douglas
Born in April 1967Individual (6 offsprings)Officer2003-10-17 ~ nowOF - Director → CIF 0Mr Ian Douglas Plumb
Born in April 1967Individual (6 offsprings)Person with significant control2016-10-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Plumb, Eleanor Angela
Individual (5 offsprings)Officer2003-10-17 ~ nowOF - Secretary → CIF 0Mrs Eleanor Angela Plumb
Born in August 1969Individual (5 offsprings)Person with significant control2016-10-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Officer2003-10-17 ~ 2003-10-17OF - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer2003-10-17 ~ 2003-10-17OF - Nominee Director → CIF 0
DIRECT RESIDENTIAL LTD
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DIRECT RESIDENTIAL LTD
InfoRESIDENTIAL DIRECT (UK) LIMITED - 2004-01-06Registered number 049359362 Upper High Street, Epsom, Surrey KT17 4QJPRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0DIRECT RESIDENTIAL LTD
SRegistered number 0280548315, Church Street, Epsom, Surrey, England, KT17 4PF15 CHURCH STREET, EPSOM, SURREY, KT17 4PF,CIF 1DIRECT RESIDENTIAL LIMITED
SRegistered number 049359362, Upper High Street, Epsom, Surrey, United Kingdom, KT17 4QJENGLANDCIF 2DIRECT RESIDENTIAL LIMITED
SRegistered number DR2615, Church Street, Epsom, Surrey, England, KT17 4PF15 CHURCH STREET EPSOM SURREY ENGLANDCIF 3
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26 LUPUS STREET MANAGEMENT LIMITED
041557152 Chartland House, Old Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (14 parents)Officer2006-03-28 ~ 2011-01-31CIF 3 - Secretary → ME - 2
GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
052083992 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (21 parents)Officer2010-06-07 ~ 2011-09-01CIF 2 - Secretary → ME - 3
LANSDOWNE ROAD MANAGEMENT CO. LTD.
02805483Flat 12 8 Lansdowne Road, London, EnglandActive Corporate (26 parents)Officer2010-04-29 ~ 2010-12-20CIF 1 - Secretary → ME - 5
ST.DOMINICS RESIDENTS' ASSOCIATION LIMITED
009810111st Floor, 126 High Street, Epsom, EnglandActive Corporate (18 parents)Officer2009-07-10 ~ 2011-07-26CIF 5 - Secretary → ME
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