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
Crook, Nathan
Director born in September 1980Individual (10 offsprings)Officer
2025-03-14 ~ nowOF - Director → CIF 0 - 2
Mr David Exley
Born in October 1959Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Lyons, Emilie
Director born in March 1992Individual (1 offspring)Officer 2025-03-14 ~ 2025-04-18OF - Director → CIF 0 - 2
Exley, David
Managing Director born in October 1959Individual (16 offsprings)Officer 2005-09-22 ~ 2025-03-14OF - Director → CIF 0 - 3GREYS FM LIMITED - nowGREYS SECRETARIAL SERVICES LIMITED - 2024-09-03COUNTSECURE LIMITED - 1991-03-15
The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (1 parent, 50 offsprings)Officer2005-09-22 ~ 2023-02-06PE - Secretary → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2005-08-23 ~ 2005-09-22PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2005-08-23 ~ 2005-09-22PE - Nominee Director → CIF 0
SEVILLE DEVELOPMENTS LIMITED
Standard Industrial Classification
- Registered number 05543266
SEVILLE DEVELOPMENTS LIMITED
InfoUnit 3, Old Station Yard, Watlington Road, Oxford, Oxfordshire OX4 6FEPrivate Limited Company incorporated on 2005-08-23 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0 SEVILLE DEVELOPMENTS LIMITED
SRegistered number 05543266CIF 1Unit 2, Old Station Yard, Watlington Road, Oxford, Oxfordshire, United Kingdom, OX4 6FESEVILLE DEVELOPMENTS LIMITED
SRegistered number 05543266CIF 2Unit 3, Old Station Yard, Watlington Road, Oxford, Oxfordshire, United Kingdom, OX4 6FESEVILLE DEVELOPMENTS LIMITED
SRegistered number 05543266Unit 2, Old Station Yard, Watlington Road, Oxford, Oxfordshire, United Kingdom, OX4 6FELimited Company in Companies House, United KingdomCIF 3
QUINN SEVILLE LLP
- nowQUINN SEVILLE LIMITED LIABILITY PARTNERSHIP - 2022-08-15Unit 3 Watlington Road, Oxford, Oxfordshire, United KingdomActive Corporate (2 parents)Person with significant control 2021-09-21 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEOfficer 2021-09-21 ~ nowCIF 1 - LLP Designated Member → ME
- Seven Grange Lane, Pitsford, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)200,427 GBP2024-04-30Officer 2021-09-23 ~ 2023-04-28CIF 2 - Director → MEPerson with significant control 2021-09-23 ~ 2023-04-28CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
