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.
- 1
Lyon, Nicolena Ella
Born in March 1961Individual (17 offsprings)Officer2004-08-12 ~ nowOF - Director → CIF 0Mrs Nicoena Ella Lyon
Born in March 1961Individual (17 offsprings)Person with significant control2016-08-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
CHALFEN NOMINEES LIMITED
031404822nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 4675 offsprings)Officer2004-08-12 ~ 2004-08-12OF - Nominee Director → CIF 0 - 4
CHALFEN SECRETARIES LIMITED
029755502nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 5487 offsprings)Officer2004-08-12 ~ 2004-08-12OF - Nominee Secretary → CIF 0
KNIGHTLANDS SECURITIES LIMITED
Registered name
Standard Industrial Classification
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 05204900
KNIGHTLANDS SECURITIES LIMITED
InfoKnightlands, North Benfleet Hall Road, Benfleet, Wickford, Essex SS12 9JRPRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-09CIF 0 KNIGHTLANDS SECURITIES LIMITED
SRegistered number missingKnightlands, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JRCIF 1 CIF 2KNIGHTLANDS SECURITIES LIMITED
SRegistered number missingKnightlands, North Benfleet, Wickford, Essex, SS12 9JRCIF 3
- 1
CONCRYL (UK) LIMITED
05203908Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, EssexActive Corporate (6 parents)Officer2014-09-10 ~ 2023-03-19CIF 7 - Secretary → ME2004-08-12 ~ 2010-01-03CIF 3 - Secretary → ME - 2
CONCRYL LIMITED
04288300Knightlands, North Benfleet, Wickford, EssexDissolved Corporate (3 parents)Officer2004-08-11 ~ dissolvedCIF 4 - Secretary → ME - 3FIXEXTRA LIMITED - 1986-04-07Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, EssexActive Corporate (7 parents)Officer2005-10-27 ~ nowCIF 5 - Secretary → ME
- 5HULME PROJECT MANAGEMENT LTD - 2009-06-01Moda Business Centre, Stirling Way, Borehamwood, HertsLiquidation Corporate (5 parents)Officer2010-06-15 ~ 2023-03-21CIF 6 - Secretary → ME
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