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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Sivyer, Andrew John
Managing Director born in May 1975Individual (3 offsprings)Officer
2013-04-09 ~ nowOF - Director → CIF 0Sivyer, Andrew John
Individual (3 offsprings)Officer 2006-01-01 ~ nowOF - Secretary → CIF 0 - 2ECWAY LIMITED
15, Winsdor Park, 50 Windsor Avenue, Merton, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2005-07-22 ~ nowOF - Director → CIF 0Person with significant control 2016-07-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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Gallagher, Kevin Patrick
Director born in March 1944Individual (16 offsprings)Officer 2005-08-01 ~ 2019-02-14OF - Director → CIF 0 - 2
Sivyer, John
Managing Director born in September 1947Individual (3 offsprings)Officer 2005-07-22 ~ 2013-04-09OF - Director → CIF 0Sivyer, John
Individual (3 offsprings)Officer 2005-07-22 ~ 2006-01-01OF - Secretary → CIF 0 - 326, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-07-22 ~ 2005-07-22PE - Nominee Secretary → CIF 0
LIFEMAX DIRECT UK LIMITED
Standard Industrial Classification
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- Registered number 05516247
LIFEMAX DIRECT UK LIMITED
Info1 Pipers Court, Berkshire Drive, Thatcham, Berkshire RG19 4ERPrivate Limited Company incorporated on 2005-07-22 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-22CIF 0 EC WAY LIMITED
SRegistered number 0551624715 Windsor Park, Windsor Avenue, London, England, SW19 2TJLimited Company in England And WalesCIF 1
- 1 Pipers Court, Berkshire Drive, Thatcham, BerkshireActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,014,153 GBP2015-12-31Person with significant control 2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
