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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Brownsmith, Shaun Kieran
Born in October 1978Individual (17 offsprings)Officer2017-02-09 ~ nowOF - Director → CIF 0Mr Shaun Kieran Brownsmith
Born in October 1978Individual (17 offsprings)Person with significant control2017-02-09 ~ nowPE - Has significant influence or control → CIF 0 - 3
Heywood, Gary Anthony
Born in December 1962Individual (10 offsprings)Officer2017-02-09 ~ 2022-01-06OF - Director → CIF 0 - 4
Seddon, David Clive
Born in May 1959Individual (26 offsprings)Officer2003-10-28 ~ 2020-06-05OF - Director → CIF 0Mr David Clive Seddon
Born in May 1959Individual (26 offsprings)Person with significant control2016-10-28 ~ 2020-06-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Fletcher, Colin Malcolm
Born in August 1949Individual (16 offsprings)Officer2017-02-09 ~ 2020-06-05OF - Director → CIF 0 - 6
Griffiths, Seymour James
Born in December 1966Individual (3 offsprings)Officer2004-07-01 ~ nowOF - Director → CIF 0
DUX AYLESBURY LIMITED
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DUX AYLESBURY LIMITED
InfoHAINES WATTS AYLESBURY LIMITED - 2024-07-01HAINES WATTS (AYLESBURY) LIMITED - 2024-07-01SEDDON SMITH LIMITED - 2024-07-01Registered number 04945294Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DBPRIVATE LIMITED COMPANY incorporated on 2003-10-28 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0SEDDON SMITH LIMITED
SRegistered number 04945294Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England, HP19 8EAENGLAND AND WALESCIF 1 CIF 2SEDDON SMITH LIMITED
SRegistered number 04945294Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, Great Britain, HP19 8EAMILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, HP19 8EACIF 3
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ECSUK.NET LIMITED
04259991Milton House, Gatehouse Road, Aylesbury, BuckinghamshireDissolved Corporate (4 parents)Officer2001-09-04 ~ 2018-07-31CIF 6 - Secretary → ME - 5
GISGAZ LTD
06496976Milton House, Gateshouse Road, Aylesbury, United KingdomDissolved Corporate (2 parents)Officer2008-02-07 ~ dissolvedCIF 3 - Secretary → ME - 6
MED-EQ (EUROPE) LIMITED
07665801Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (11 parents)Officer2011-06-10 ~ 2018-11-02CIF 4 - Secretary → ME - 7
NEIL HIGSON LAND ART LTD
05221717Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2004-09-03 ~ 2025-09-03CIF 5 - Secretary → ME - 8
PAI SKINCARE LIMITED
05887401Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (19 parents)Officer2011-04-12 ~ 2018-08-23CIF 1 - Secretary → ME - 9
RETAIL CONSULTING LTD
04722146Lower Meadows Barn Pink Road, Lacey Green, Princes Risborough, EnglandActive Corporate (5 parents)Officer2007-05-03 ~ 2025-03-05CIF 7 - Secretary → ME - 10
THE INDEPENDENT TECHNOLOGY GROUP LTD
032626313 Mill Lane, Sawston, CambridgeActive Corporate (4 parents)Officer2000-02-21 ~ 2013-06-06CIF 10 - Secretary → ME
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