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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D'arcy, Lee Peter
Born in December 1968Individual (10 offsprings)Officer2015-02-03 ~ nowOF - Director → CIF 0D'arcy, Lee Peter
Individual (10 offsprings)Officer2004-07-26 ~ nowOF - Secretary → CIF 0Mr Lee Peter D'arcy
Born in December 1968Individual (10 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 0 - 2
D'arcy, John David
Born in August 1943Individual (9 offsprings)Officer2004-07-26 ~ nowOF - Director → CIF 0Mr John David D'arcy
Born in August 1943Individual (9 offsprings)Person with significant control2016-04-06 ~ 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
Harrison, Robert Norman
Born in July 1943Individual (11 offsprings)Officer2004-07-26 ~ nowOF - Director → CIF 0Mr Robert Norman Harrison
Born in July 1943Individual (11 offsprings)Person with significant control2016-04-06 ~ 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 - 4CHETTLEBURGH'S SECRETARIAL LTD. 04075547Temple House, 20 Holywell Row, LondonDissolved Corporate (4 parents, 8796 offsprings)Officer2004-07-26 ~ 2004-07-26OF - Nominee Secretary → CIF 0
GLENTWORTH HOLDINGS LIMITED
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- Registered number 05189124
GLENTWORTH HOLDINGS LIMITED
Info6th Floor 2 London Wall Place, London EC2Y 5AUPRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 GLENTWORTH HOLDINGS LIMITED
SRegistered number 051891246th Floor, 2 London Wall Place, London, England, EC2Y 5AULimited Company in England And Wales, EnglandCIF 1 CIF 2
- 16th Floor 2 London Wall Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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GLENTWORTH PROPERTIES (WOKINGHAM) LIMITED
022359116th Floor 2 London Wall Place, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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