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
Plane, Eric Charles
Born in March 1958Individual (41 offsprings)Officer2005-10-01 ~ nowOF - Director → CIF 0Mr Eric Charles Plane
Born in March 1958Individual (41 offsprings)Person with significant control2016-04-06 ~ 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 - 2
Rudd, Stephen George
Born in June 1953Individual (10 offsprings)Officer2005-09-21 ~ 2006-02-10OF - Director → CIF 0 - 3
Briars, Gawain Peter
Born in April 1958Individual (9 offsprings)Officer2005-09-21 ~ 2008-08-19OF - Director → CIF 0Briars, Gawain Peter
Individual (9 offsprings)Officer2005-09-21 ~ 2008-08-19OF - Secretary → CIF 0 - 4
Jenkins, Ann
Born in January 1959Individual (1 offspring)Officer2018-12-12 ~ 2021-06-01OF - Director → CIF 0 - 5
Battrick-newall, Stefan Alexander
Born in May 1990Individual (59 offsprings)Officer2021-10-01 ~ 2022-01-01OF - Director → CIF 0 - 6
PEMEX SERVICES LIMITED
0534976190-100, Sydney Street, Chelsea, LondonDissolved Corporate (6 parents, 1547 offsprings)Officer2005-09-08 ~ 2005-09-21OF - Director → CIF 02005-09-08 ~ 2005-09-21OF - Secretary → CIF 0 - 7AMERSHAM LTDVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin IslandsActive Corporate (2 parents, 1482 offsprings)Officer2005-09-08 ~ 2005-09-21OF - Nominee Director → CIF 0
N7 PROPERTIES LIMITED
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N7 PROPERTIES LIMITED
InfoRPB INVESTMENTS LIMITED - 2008-12-16Registered number 05557853Guyton House, Vicarage Street, North Walsham, Norfolk NR28 9DQPRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-08CIF 0N7 PROPERTIES LIMITED
SRegistered number 05557853Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, United Kingdom, NR20 3DQCorporate in Companies House, England And WalesCIF 1N7 PROPERTIES LTD
SRegistered number 05557853Frog Crossing, Low Road, North Tuddenham, Dereham, England, NR20 3DQLimited Company in Companies House, England And WalesCIF 2N7 PROPERTIES LTD
SRegistered number 05557853Guyton House, Vicarage Street, North Walsham, Norfolk, England, NR28 9DQLimited Company in Companies House, England And WalesCIF 3
- 1Guyton House, Vicarage Street, North Walsham, Norfolk, EnglandActive Corporate (8 parents)Person with significant control2021-09-20 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, EnglandDissolved Corporate (7 parents)Person with significant control2019-03-01 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Frog Crossing Low Road, North Tuddenham, Dereham, Norfolk, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-10-20 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PASSMORE PROPERTY RENTALS LIMITED
09498188Guyton House, Vicarage Street, North Walsham, Norfolk, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-03-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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