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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Lister, Douglas Robert
Born in May 1956Individual (25 offsprings)Officer2004-12-01 ~ nowOF - Director → CIF 0Mr Douglas Robert Lister
Born in May 1956Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 18117 offsprings)Officer2004-11-01 ~ 2004-12-01OF - Nominee Director → CIF 0 - 4HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 20634 offsprings)Officer2004-11-01 ~ 2004-12-01OF - Nominee Secretary → CIF 0
ORBSAIL LIMITED
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- Registered number 05274588
ORBSAIL LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-01CIF 0 ORBSAIL LIMITED
SRegistered number 052745881-6, Clay Street, London, United Kingdom, W1U 6DAENGLAND/WALESCIF 1ORBSAIL LIMITED
SRegistered number 052745882nd Floor, Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DSUNITED KINGDOMCIF 2ORBSAIL LIMITED
SRegistered number 52745882nd Floor, 20 Thayer Street, London, England, W1U 2DDPrivate Limited Company in UkCIF 3
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EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-06-24 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-06-24 ~ dissolvedCIF 2 - LLP Designated Member → ME - 2
GROOM 2 LIMITED
0691426516 Great Queen Street, Covent Garden, LondonDissolved Corporate (5 parents, 3 offsprings)Person with significant control2017-03-21 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
STAFFORD TERRACE LLP
OC324901Brooksplace Ltd, 1 Conduit Street, LondonDissolved Corporate (4 parents)Officer2007-02-09 ~ dissolvedCIF 1 - LLP Designated Member → ME
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