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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Hember, Miles William Noel, Dr
Consultant born in September 1968Individual (3 offsprings)Officer
2004-07-07 ~ nowOF - Director → CIF 0Dr Miles William Noel Hember
Born in September 1968Individual (3 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
Hember, Marcus James Christopher
Naval Officer born in July 1977Individual (2 offsprings)Officer 2004-07-07 ~ nowOF - Director → CIF 0Mr Marcus James Christopher Hember
Born in July 1977Individual (2 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 - 3
Hember, Simon Edwin Hugo
Managing Director born in May 1975Individual (9 offsprings)Officer 2004-07-08 ~ nowOF - Director → CIF 0Hember, Simon Edwin Hugo
Individual (9 offsprings)Officer 2004-07-08 ~ nowOF - Secretary → CIF 0Mr Simon Edwin Hugo Hember
Born in May 1975Individual (9 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
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Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsCorporateOfficer2004-07-07 ~ 2004-07-07PE - Director → CIF 0 - 2Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2023-12-31Officer2004-07-07 ~ 2004-07-07PE - Secretary → CIF 0
HAVLITTEN LIMITED
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HAVLITTEN LIMITED
InfoBOUNDERS LIMITED - 2004-08-16Registered number 05173408Wychwood House Brighton Road, Shermanbury, Horsham, West Sussex RH13 8HEPrivate Limited Company incorporated on 2004-07-07 (21 years). The company status is Active.The last date of confirmation statement was made at 2024-07-07CIF 0HAVLITTEN LIMITED
SRegistered number 05173408Wychwood House Brighton Road, Shermanbury, Horsham, West Sussex, United Kingdom, RH13 8HELimited Company in Havlitten Limited, United KingdomCIF 1
- The Wool Store, Codford St Peter, Warminster, United KingdomActive Corporate (4 parents)Equity (Company account)11 GBP2023-05-31Person with significant control 2022-02-14 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
