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.
Cooper, Howard Martin
Born in April 1953Individual (2 offsprings)Officer
2004-11-26 ~ nowOF - Director → CIF 0Mr Howard Martin Cooper
Born in April 1953Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Cooper, Carolynne Frances
Company Director born in September 1954IndividualOfficer 2004-11-26 ~ 2019-06-21OF - Director → CIF 0Cooper, Carolynne Frances
Company DirectorIndividualOfficer 2004-11-26 ~ 2019-06-21OF - Secretary → CIF 0Mrs Carolynne Frances Cooper
Born in September 1954IndividualPerson with significant control 2016-04-06 ~ 2021-03-25PE - 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 - 2
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-09-30Officer2004-11-26 ~ 2004-11-26PE - Nominee Director → CIF 0 - 3M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-11-26 ~ 2004-11-26PE - Nominee Secretary → CIF 0
MERIDIAN IMPORT COMPANY LIMITED
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MERIDIAN IMPORT COMPANY LIMITED
InfoMERIDIAN IMPORTS COMPANY LIMITED - 2005-06-08Registered number 052974892nd Floor Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0
- Not found in our database.
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