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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De Romarate, Sofia
Individual (1 offspring)Officer2016-05-03 ~ nowOF - Secretary → CIF 0Ms Sofia De Romarate
Born in July 1972Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Brown, William George
Individual (7 offsprings)Officer2006-02-21 ~ 2016-05-03OF - Secretary → CIF 0 - 3
Brown, Sam Thomas
Born in December 1973Individual (1 offspring)Officer2006-02-21 ~ nowOF - Director → CIF 0Mr Sam Thomas Brown
Born in December 1973Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
INCORPORATE SECRETARIAT LIMITED
042432624th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (4 parents, 20230 offsprings)Officer2006-02-21 ~ 2006-02-21OF - Nominee Secretary → CIF 0
SAM BROWN LIMITED
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- Registered number 05717079
SAM BROWN LIMITED
InfoFigurit Niddry Lodge, 51 Holland Street, Kensington, London W8 7JBPRIVATE LIMITED COMPANY incorporated on 2006-02-21 (20 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 0 SAM BROWN
SRegistered number missing5 Jamaica Lane, Jamaica Lane, Greenock, Scotland, PA15 1XYGovernment DepartmentCIF 1
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CLYDESIDE JOINERY LTD
SC8262191f John Campbell Court, John Campbell Street, Gourock, Inverclyde, United KingdomActive Corporate (3 parents)Person with significant control2025-04-22 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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