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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Lyons, Emilie
Director born in March 1992Individual (2 offsprings)Officer2025-03-14 ~ 2025-04-18OF - Director → CIF 0 - 2
Crook, Nathan Adam
Born in September 1980Individual (12 offsprings)Officer2025-03-14 ~ nowOF - Director → CIF 0Mr Nathan Adam Crook
Born in September 1980Individual (12 offsprings)Person with significant control2025-12-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Exley, David
Managing Director born in October 1959Individual (22 offsprings)Officer2005-09-22 ~ 2025-03-14OF - Director → CIF 0Mr David Exley
Born in October 1959Individual (22 offsprings)Person with significant control2016-04-06 ~ 2025-12-10PE - 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 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2005-08-23 ~ 2005-09-22OF - Nominee Secretary → CIF 0 - 5GREYS FM LIMITED - nowGREYS SECRETARIAL SERVICES LIMITED - 2024-09-03 02535070COUNTSECURE LIMITED - 1991-03-15The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (4 parents, 114 offsprings)Officer2005-09-22 ~ 2023-02-06OF - Secretary → CIF 0
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COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer2005-08-23 ~ 2005-09-22OF - Nominee Director → CIF 0
SEVILLE DEVELOPMENTS LIMITED
Registered name
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 (20 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-23CIF 0 SEVILLE DEVELOPMENTS LIMITED
SRegistered number 05543266Unit 2, Old Station Yard, Watlington Road, Oxford, Oxfordshire, United Kingdom, OX4 6FECIF 1SEVILLE DEVELOPMENTS LIMITED
SRegistered number 05543266Unit 3, Old Station Yard, Watlington Road, Oxford, Oxfordshire, United Kingdom, OX4 6FECIF 2SEVILLE DEVELOPMENTS LIMITED
SRegistered number 05543266Unit 2, Old Station Yard, Watlington Road, Oxford, Oxfordshire, United Kingdom, OX4 6FELimited Company in Companies House, United KingdomCIF 3
- 1
JLE HEATING AND PLUMBING LTD
13639530Seven Grange Lane, Pitsford, Northampton, EnglandActive Corporate (3 parents)Officer2021-09-23 ~ 2023-04-28CIF 2 - Director → MEPerson with significant control2021-09-23 ~ 2023-04-28CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 2
QUINN SEVILLE LIMITED LIABILITY PARTNERSHIP
- 2022-08-15 OC439237Unit 3 Watlington Road, Oxford, Oxfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2021-09-21 ~ dissolvedCIF 4 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2021-09-21 ~ dissolvedCIF 1 - LLP Designated Member → ME
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