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
Plunkett-dent, Steven John
Director born in November 1971Individual (19 offsprings)Officer2005-12-13 ~ nowOF - Director → CIF 0Dent, Steven John
DirectorIndividual (19 offsprings)Officer2005-12-13 ~ 2010-04-01OF - Secretary → CIF 0Mr Steven John Dent
Born in November 1971Individual (19 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Mrs Fiona Dent
Born in November 1971Individual (6 offsprings)Person with significant control2016-07-01 ~ 2017-11-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Louca, Theodoulos, Dr
Director born in November 1972Individual (5 offsprings)Officer2005-12-13 ~ 2010-04-01OF - Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2005-12-13 ~ 2005-12-13OF - Nominee Secretary → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer2005-12-13 ~ 2005-12-13OF - Nominee Director → CIF 0
DENT & SONS (HOLDINGS) LIMITED
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DENT & SONS (HOLDINGS) LIMITED
InfoD3 DISPLAY (HOLDINGS) LIMITED - 2010-07-15THE LIVING SCENE LIMITED - 2010-07-15Registered number 05652507Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JNPRIVATE LIMITED COMPANY incorporated on 2005-12-13 and dissolved on 2021-05-25 (15 years 5 months). The status of the company number is Dissolved.CIF 0DENT & SONS (HOLDINGS) LIMITED
SRegistered number 5652507Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JNPrivate Company Limited By Shares in England And WalesCIF 1 CIF 2Private Limited in Companies House, England & WalesCIF 3
- 2D2R CONSULTANTS LIMITED - 2014-08-06Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (5 parents)Person with significant control2016-07-01 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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GOTHERM LIMITED
07574211Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 6
ULTIMATE BANNERS LIMITED
07069761Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (4 parents)Person with significant control2016-07-01 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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