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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Martin, John Eric
Born in January 1962Individual (28 offsprings)Officer2015-02-02 ~ nowOF - Director → CIF 0Martin, John Eric
Ifa born in January 1962Individual (28 offsprings)2006-01-20 ~ 2012-08-31OF - Director → CIF 0Martin, John Eric
Individual (28 offsprings)Officer2006-01-20 ~ 2012-08-31OF - Secretary → CIF 0 - 2
Mowbray, Gillian
Born in July 1968Individual (8 offsprings)Officer2011-04-04 ~ nowOF - Director → CIF 0Mowbray, Gillian
Individual (8 offsprings)Officer2012-09-01 ~ nowOF - Secretary → CIF 0 - 3
Ransted, Jason Alexander
Born in November 1964Individual (14 offsprings)Officer2006-01-20 ~ nowOF - Director → CIF 0 - 4
Lennon, Steven Christian
Born in January 1972Individual (11 offsprings)Officer2011-04-04 ~ nowOF - Director → CIF 0 - 5
HIGHSTONE SECRETARIES LIMITED
04331535Highstone House 165 High Street, Barnet, HertfordshireDissolved Corporate (3 parents, 3852 offsprings)Officer2006-01-20 ~ 2006-01-24OF - Secretary → CIF 0 - 6
HIGHSTONE DIRECTORS LIMITED
04331539Highstone House 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 3899 offsprings)Officer2006-01-20 ~ 2006-01-24OF - Director → CIF 0 - 7Ground Floor Crystal Gate, 28/30 Worship Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2024-07-30 ~ 2024-10-21PE - 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
RADCLIFFE AND NEWLANDS LIMITED
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- Registered number 05681687
RADCLIFFE AND NEWLANDS LIMITED
InfoEpworth House, City Road, London EC1Y 1AAPRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0 RADCLIFFE AND NEWLANDS LIMITED
SRegistered number 0568168728/30, Worship Street, Ground Floor, Crystal Gate, London, United Kingdom, EC2A 2AHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
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RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
15261420C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (10 parents)Person with significant control2023-11-06 ~ 2024-07-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2Epworth House, City Road, London, EnglandActive Corporate (6 parents)Person with significant control2023-11-03 ~ 2024-07-30CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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