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
Mr Alasdair Paul Mcmillan
Born in July 1962Individual (7 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Da Costa, Jean-paul
Born in April 1963Individual (22 offsprings)Officer 2011-11-15 ~ nowOF - Director → CIF 0 - 3
Head, Leigh Barry
Born in April 1972Individual (2 offsprings)Officer 2009-09-01 ~ nowOF - Director → CIF 0 - 4SHERRARDS COMPANY SECRETARIAL LIMITED
45 Grosvenor Road, St Albans, HertfordshireActive Corporate (3 parents, 21 offsprings)Equity (Company account)1 GBP2024-07-31Officer 2004-09-01 ~ nowOF - Secretary → CIF 0
- 1
Baker, Ian Stewart
Director born in May 1954Individual (1 offspring)Officer 2004-09-13 ~ 2009-09-01OF - Director → CIF 0 - 2
Hughes, David
Director born in February 1976Individual (9 offsprings)Officer 2004-09-01 ~ 2007-07-12OF - Director → CIF 0
SHERRARDS NOMINEE DIRECTORS LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 05218687
SHERRARDS NOMINEE DIRECTORS LIMITED
InfoC/o Sherrards Solicitors, 1-3 Pemberton Row, London EC4A 3BGPRIVATE LIMITED COMPANY incorporated on 2004-09-01 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0 SHERRARDS NOMINEE DIRECTORS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 345, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
CHARITUS LIMITED
- nowSHERRARDS SOLICITORS LIMITED - 2010-02-18C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2006-07-28 ~ nowCIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 14 Novus House, 181 Hatfield Road, St Albans, HertfordshireActive Corporate (6 parents)Equity (Company account)-49 GBP2024-12-31Officer 2008-08-28 ~ 2010-04-14CIF 1 - Director → ME
- 2One Cowick Stable, Hatfield Heath Road, Sawbridgeworth, HertfordshireDissolved Corporate (1 parent)Officer 2007-10-10 ~ 2009-01-15CIF 2 - Director → ME
- 3
AMBROSE WALSH LTD
- nowAILSA RETAIL LTD. - 2008-02-08AMBROSE WALSH LIMITED - 2008-01-28Lunson Mitchenall Ltd, Charles House, Regent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2004-10-25 ~ 2004-10-25CIF 6 - Director → ME - 4
BALDWIN HOMES LIMITED
- nowCINNAMON DEVELOPMENTS LIMITED - 2011-09-028 Little Brook Road, Roydon, Harlow, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-92,164 GBP2024-12-31Officer 2007-01-10 ~ 2007-01-10CIF 3 - Director → ME - 5C/o Era Property Services Ltd, 40, Bowling Green Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-12-12 ~ 2007-06-07CIF 4 - Director → ME
- 62 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-23 ~ 2004-11-24CIF 7 - Director → ME
- 7Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)27 GBP2024-06-30Officer 2005-06-23 ~ 2008-03-11CIF 8 - Director → ME
- 8Berkeley House, Amery Street, Alton, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Officer 2011-11-15 ~ 2012-12-07CIF 9 - Director → ME
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