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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Pell Stevens, Roger
Born in February 1947Individual (5 offsprings)Officer2004-01-26 ~ nowOF - Director → CIF 0Mr Roger Pell Stevens
Born in February 1947Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Pell Stevens, Sara
Born in July 1948Individual (2 offsprings)Officer2004-01-26 ~ nowOF - Director → CIF 0Pell Stevens, Sara
Individual (2 offsprings)Officer2004-01-26 ~ nowOF - Secretary → CIF 0Sara Pell Stevens
Born in July 1948Individual (2 offsprings)Person with significant control2016-04-06 ~ 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 0 - 3
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 93247 offsprings)Officer2004-01-26 ~ 2004-01-26OF - Nominee Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 99093 offsprings)Officer2004-01-26 ~ 2004-01-26OF - Nominee Secretary → CIF 0
MYARCHITECT LIMITED
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- Registered number 05026298
MYARCHITECT LIMITED
InfoSt Mary's House, Netherhampton, Salisbury SP2 8PUPRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-26CIF 0
- Not found in our database.
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