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
Smith, Nathan
Director born in April 1973Individual (16 offsprings)Officer
2004-02-16 ~ nowOF - Director → CIF 0Smith, Nathan
Individual (16 offsprings)Officer 2004-02-16 ~ nowOF - Secretary → CIF 0Mr Nathan Smith
Born in April 1973Individual (16 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 0 - 2
ESG INVESTMENTS LIMITED
- nowSUNSET CHARM LIMITED - 2025-01-21
3 Greengate, Cardale Park, Harrogate, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control 2025-01-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Smith, Colin Arthur
Director born in April 1945IndividualOfficer 2004-02-16 ~ 2013-11-10OF - Director → CIF 0 - 2
Smith, Beryl Iris
Director born in February 1951Individual (1 offspring)Officer 2013-11-10 ~ 2020-07-02OF - Director → CIF 0Mrs Beryl Iris Smith
Born in February 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-07-02PE - 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 - 3BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-163 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (4 parents, 9 offsprings)Officer2004-02-02 ~ 2004-02-04PE - Nominee Secretary → CIF 0
- 4BRIGHTON DIRECTOR LIMITED3 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (4 parents, 2 offsprings)Officer2004-02-02 ~ 2004-02-04PE - Nominee Director → CIF 0
- 5THE CHATSWORTH GROUP LIMITED - 2001-07-203 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)1,243,000 GBP2023-12-31Person with significant control2024-07-10 ~ 2025-01-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
EVERETT SMITH LIMITED
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EVERETT SMITH LIMITED
InfoESG INVESTMENTS LIMITED - 2025-01-21EVERETT SMITH PROPERTIES LIMITED - 2020-08-04Registered number 050322243 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GYPrivate Limited Company incorporated on 2004-02-02 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0
- Not found in our database.
