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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Graeme, Lesley Joyce
Director born in December 1953Individual (11652 offsprings)Officer2005-05-31 ~ 2005-09-26OF - Director → CIF 0 - 2
Graeme, Dorothy May
Individual (9127 offsprings)Officer2005-05-31 ~ 2005-09-26OF - Secretary → CIF 0 - 3
Halil, Colin George
Director born in January 1962Individual (1 offspring)Officer2006-04-01 ~ 2017-08-08OF - Director → CIF 0Mr Colin George Halil
Born in January 1962Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-08-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Edwards, James
Born in May 1964Individual (29 offsprings)Officer2005-09-26 ~ nowOF - Director → CIF 0Mr James Edwards
Born in May 1964Individual (29 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Edwards, Samantha Anne
Born in September 1964Individual (4 offsprings)Officer2017-08-08 ~ nowOF - Director → CIF 0Edwards, Samantha Anne
Individual (4 offsprings)Officer2005-09-26 ~ nowOF - Secretary → CIF 0Mrs Samantha Anne Edwards
Born in September 1964Individual (4 offsprings)Person with significant control2017-08-08 ~ 2020-12-31PE - 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
SOUTHQUAY ENTERPRISES LIMITED
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- Registered number 05467379
SOUTHQUAY ENTERPRISES LIMITED
InfoCharity Hall Charity Lane, Bedfield, Woodbridge, Suffolk IP13 7HJPRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 SOUTHQUAY ENTERPRISES LIMITED
SRegistered number 05467379Charity Hall, Bedfield, Woodbridge, Suffolk, England, IP13 7HJPrivate Limited Company in Register Of Companies, EnglandCIF 1
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NORSON CONSTRUCTION HOLDINGS LIMITED
10329881The Counting House Combs Tannery, Tannery Road, Combs, Stowmarket, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-03-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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