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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Buchan, Caroline Venetia
Barrister born in August 1975Individual (30 offsprings)Officer2013-05-01 ~ nowOF - Director → CIF 0Buchan, Caroline Venetia
LawyerIndividual (30 offsprings)Officer2005-04-16 ~ 2013-05-01OF - Secretary → CIF 0Miss Caroline Venetia Buchan
Born in August 1975Individual (30 offsprings)Person with significant control2017-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Buchan, Charles James
Director born in January 1944Individual (58 offsprings)Officer2004-05-05 ~ 2010-12-08OF - Director → CIF 0 - 3
Buchan, Angela
Director born in August 1948Individual (3 offsprings)Officer2010-12-08 ~ 2013-05-01OF - Director → CIF 0 - 4THE BOARD SUPPORT LTD - now
LINK 2K CONSULTANTS LIMITED
- 2013-06-10 04442013LINK 2000 INTERNATIONAL (INDIA) LIMITED - 2002-10-11CRISPDEAN LIMITED - 2002-07-059 Savill Road, Lindfield, Haywards Heath, West SussexActive Corporate (10 parents, 1 offspring)Officer2004-09-23 ~ 2005-04-16OF - Secretary → CIF 0 - 5BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-16 044273973 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (7 parents, 21922 offsprings)Officer2004-05-05 ~ 2004-05-10OF - Nominee Secretary → CIF 0
CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.
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CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.
InfoCRISPDEAN LIMITED - 2011-07-14REX INTERNATIONAL AIRWAYS LIMITED - 2011-07-14Registered number 051201469 Savill Road, Lindfield, Haywards Heath, West Sussex RH16 2NYPRIVATE LIMITED COMPANY incorporated on 2004-05-05 and dissolved on 2019-06-11 (15 years 1 month). The status of the company number is Dissolved.CIF 0CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD
SRegistered number 051201469, Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NYUKCIF 1 CIF 2CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD
SRegistered number 05120146Caroline Buchan Barrister & Company Secretary Ltd, 9, Savill Road, Lindfield, Haywards Heath, West Sussex, United Kingdom, RH16 2NYCHAMBERS OF MISS C BUCHANCIF 3
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BRAKEDRIVE LIMITED
068461749 Savill Road, Lindfield, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2011-04-04 ~ 2011-04-04CIF 6 - Director → MEOfficer2011-07-14 ~ dissolvedCIF 1 - Secretary → ME2011-04-04 ~ 2011-07-14CIF 5 - Secretary → ME - 2
NICKTHAT TUNES LIMITED
08348869Flat 3 33 Black Friars Lane, LondonDissolved Corporate (3 parents)Officer2013-01-07 ~ 2016-11-22CIF 3 - Secretary → ME - 3
NICKTHAT.COM LIMITED
08007232Chambers Of Miss C Buchan, 9 Savill Road, Lindfield, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer2012-04-20 ~ 2016-11-22CIF 4 - Secretary → ME - 4
SPACEMET LIMITED
068461889 Savill Road, Lindfield, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2011-04-04 ~ 2011-07-14CIF 7 - Secretary → MECIF 8 - Secretary → ME2011-07-14 ~ dissolvedCIF 2 - Secretary → ME
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