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
Norman, Gareth William David
Born in April 1979Individual (4 offsprings)Officer2017-08-10 ~ nowOF - Director → CIF 0 - 2
Clemitson, Michael John
Engineer born in April 1942Individual (5 offsprings)Officer2004-08-10 ~ 2010-04-07OF - Director → CIF 0 - 3
Duncan, Katherine Joan
Individual (6 offsprings)Officer2010-04-12 ~ nowOF - Secretary → CIF 02004-08-10 ~ 2008-10-10OF - Secretary → CIF 0 - 4
Norman, John Eric
Born in July 1947Individual (18 offsprings)Officer2004-08-10 ~ nowOF - Director → CIF 0Mr John Eric Norman
Born in July 1947Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5Wellesley House, 7 Clarence Parade, Cheltenham, GloucestershireCorporate (503 offsprings)Officer2004-03-29 ~ 2004-05-20OF - Director → CIF 0
- 6CHANNELED RESOURCES LIMITED - nowHIPPO TRAVEL LIMITED - 2019-06-18 0390657759a, Old Sarum Airfield, Old Sarum, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2008-10-10 ~ 2013-04-21OF - Secretary → CIF 0
- 7
WHBC NOMINEE SECRETARIES LIMITED
03620960Wellesley House, 7 Clarence Parade, Cheltenham, GloucestershireActive Corporate (25 parents, 575 offsprings)Officer2004-03-29 ~ 2004-05-20OF - Secretary → CIF 0
PRIMARY COMMERCIAL INVESTMENTS (UK) LIMITED
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PRIMARY COMMERCIAL INVESTMENTS (UK) LIMITED
InfoDYCROFT LIMITED - 2004-08-25Registered number 050863405 School Close, Tuddenham, Bury St. Edmunds IP28 6FBPRIVATE LIMITED COMPANY incorporated on 2004-03-29 (22 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-29CIF 0PRIMARY COMMERCIAL INVESTMENTS UK LTD
SRegistered number missingPrimary House, 59a Old Sarum Airfield, Old Sarum, Salisbury, Wiltshire, SP4 6DZCIF 1PRIMARY COMMERCIAL INVESTMENTS LTD
SRegistered number missing14, First Floor Trinity House, Victoria, Mahe, SeychellesCIF 2PRIMARY COMMERCIAL INVESTMENT LTD
SRegistered number missing2 Portland Road, Glacis Road, Gibraltar, Gibraltar, FOREIGNCIF 3
- 1AG TECHNICAL SERVICES LIMITED - now
ELLIS BYRNE NIJMWEGEN LIMITED
- 2014-02-28 05035689WHELLETTS LIMITED
- 2007-04-17 050356897 Greenhill Place, Codford St Peter, WiltshireDissolved Corporate (8 parents, 4 offsprings)Officer2007-06-18 ~ 2008-10-10CIF 1 - Director → ME2006-03-21 ~ 2007-06-18CIF 5 - Director → ME2004-02-17 ~ 2006-03-21CIF 4 - Director → ME - 2
LABELCRAFT UK LIMITED
0300128459a Old Sarum Airfield, The Portway, Salisbury, WiltshireActive Corporate (8 parents)Person with significant control2016-04-13 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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