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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Hainsworth, Simon Michael
Director born in July 1965Individual (7 offsprings)Officer
2016-03-31 ~ nowOF - Director → CIF 0Simon Michael Hainsworth
Born in July 1965Individual (7 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Patricia Hainsworth
Born in July 1963Individual (2 offsprings)Person with significant control 2019-06-30 ~ 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 0PE - Right to appoint or remove directors → CIF 0
- 1
Marshall, John
Chartered Accountant born in July 1964Individual (6 offsprings)Officer 2004-07-06 ~ 2016-03-31OF - Director → CIF 0Marshall, John
Chartered AccountantIndividual (6 offsprings)Officer 2004-07-06 ~ 2016-03-31OF - Secretary → CIF 0 - 2
Johnson, Ian David
Chartered Accountant born in May 1967Individual (28 offsprings)Officer 2004-07-06 ~ 2016-03-31OF - Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2004-07-06 ~ 2004-07-06PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2004-07-06 ~ 2004-07-06PE - Nominee Director → 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). The company status is Active.The last date of confirmation statement was made at 2024-06-17CIF 0 NEMPLAN LIMITED
SRegistered number missingCIF 1Regency House, 45 - 51 Chorley New Road, Bolton, United Kingdom, BL1 4QRNEMPLAN LIMITED
SRegistered number 05172258Regency House, 45 - 51 Chorley New Road, Bolton, United Kingdom, BL1 4QRLimited By Shares in Companies House, United KingdomCIF 2
- Regency House, 45 - 51 Chorley New Road, BoltonActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 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% → OEOfficer 2004-10-14 ~ nowCIF 1 - LLP Designated Member → ME
