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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Waddell, John Rankin
Born in April 1966Individual (24 offsprings)Officer2004-08-17 ~ nowOF - Director → CIF 0Mr John Rankin Waddell
Born in April 1966Individual (24 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hack, Jefferson Winston
Born in June 1971Individual (13 offsprings)Officer2005-10-20 ~ nowOF - Director → CIF 0Mr Jefferson Winston Hack
Born in June 1971Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
THEYDON SECRETARIES LIMITED
0297698325 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 7853 offsprings)Officer2004-08-17 ~ 2004-08-17OF - Secretary → CIF 0 - 5
THEYDON NOMINEES LIMITED
0295914825 Hill Road, Theydon Bois, Epping, EssexActive Corporate (3 parents, 5455 offsprings)Officer2004-08-17 ~ 2004-08-17OF - Nominee Director → CIF 0
DAZED GROUP LIMITED
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- Registered number 05208432
DAZED GROUP LIMITED
InfoStudio Smithfield, 2nd Floor, London EC1A 9PTPRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-17CIF 0 DAZED GROUP LIMITED
SRegistered number 5208432112-116 Old Street, Old Street, London, England, EC1V 9BGLimited Company in Companies House, EnglandCIF 1Limited Company in England And Wales Company Registry, EnglandCIF 2Limited Company in England And Wales, EnglandCIF 3
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OTHERMODE LIMITED
08768600Third Floor, 2 Arundel Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
WADDELL LIMITED
03039139Studio Smithfield, 2nd Floor, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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