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
Ballands, David
Born in May 1959Individual (4 offsprings)Officer2005-08-16 ~ nowOF - Director → CIF 0 - 3
Anderson, Jake Spencer
Born in June 1971Individual (4 offsprings)Officer2021-04-30 ~ nowOF - Director → CIF 0 - 4
Squire, Andrew John
Naval Architect born in May 1953Individual (14 offsprings)Officer2005-08-16 ~ 2021-04-30OF - Director → CIF 0 - 5
LAWGRAM SECRETARIES LIMITED
- nowLAWGRA (NO.1473) LIMITED - 2008-03-174, More London Riverside, LondonDissolved Corporate (14 parents, 755 offsprings)Officer2005-07-28 ~ 2005-08-16OF - Nominee Secretary → CIF 0 - 6
WHALE ROCK DIRECTORS LIMITED
- nowCAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-074, More London Riverside, LondonDissolved Corporate (23 parents, 549 offsprings)Officer2005-07-28 ~ 2005-08-16OF - Nominee Director → CIF 0 - 74, Karenslyst Alle, 0278, Oslo, NorwayCorporate (21 offsprings)Person with significant control2020-12-21 ~ 2026-04-09PE - Has significant influence or control → CIF 0
- 8LAWGRA (NO.1084) LIMITED - 2004-09-21The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
LONGITUDE CONSULTANCY HOLDINGS LIMITED
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LONGITUDE CONSULTANCY HOLDINGS LIMITED
InfoLAWGRA (NO.1185) LIMITED - 2005-10-06Registered number 055215511st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6ENPRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-10CIF 0LONGITUDE CONSULTANCY HOLDINGS LIMITED
SRegistered number 05521551The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6ENPrivate Limited Company in Register Of Companies, England And Wales, EnglandCIF 1
- 1LAWGRA (NO. 1323) LIMITED - 2007-07-171st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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