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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Marshall, John
Chartered Accountant born in July 1964Individual (11 offsprings)Officer2004-07-06 ~ 2016-03-31OF - Director → CIF 0Marshall, John
Chartered AccountantIndividual (11 offsprings)Officer2004-07-06 ~ 2016-03-31OF - Secretary → CIF 0 - 2
Johnson, Ian David
Chartered Accountant born in May 1967Individual (41 offsprings)Officer2004-07-06 ~ 2016-03-31OF - Director → CIF 0 - 3
Patricia Hainsworth
Born in July 1963Individual (2 offsprings)Person with significant control2019-06-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hainsworth, Simon Michael
Born in July 1965Individual (13 offsprings)Officer2016-03-31 ~ nowOF - Director → CIF 0Simon Michael Hainsworth
Born in July 1965Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer2004-07-06 ~ 2004-07-06OF - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer2004-07-06 ~ 2004-07-06OF - Nominee Secretary → CIF 0
NEMPLAN LIMITED
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- Registered number 05172258
NEMPLAN LIMITED
Info45-49 Greek Street, Stockport SK3 8AXPRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0 NEMPLAN LIMITED
SRegistered number missingDownham Morris & Co Limited, 45-49 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AXCIF 1NEMPLAN LIMITED
SRegistered number 05172258Downham Morris & Co Limited, 45-49 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AXLimited By Shares in Companies House, United KingdomCIF 2
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HEALEY HOMES (UK) LLP
OC309597Downham Morris & Co Limited, 45-49 Greek Street, Stockport, Cheshire, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2004-10-14 ~ nowCIF 1 - LLP Designated Member → ME
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