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.
Carrell, Harriett Louise
Company Director born in October 1971Individual (4 offsprings)Officer
2013-04-25 ~ dissolvedOF - Director → CIF 0Mrs Harriett Louise Carrell
Born in October 1971Individual (4 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 1
Browne, Rupert Henry James
Accountant born in December 1977Individual (1 offspring)Officer 2006-06-08 ~ 2013-04-12OF - Director → CIF 0 - 2
Bilham, Michael
Individual (1 offspring)Officer 2006-03-16 ~ 2006-06-09OF - Secretary → CIF 0 - 3
Fleming, Louise Elizabeth Anne
Company Director born in April 1954Individual (1 offspring)Officer 2013-04-25 ~ 2021-03-11OF - Director → CIF 0 - 4
Browne, Peter Graham
Chartered Accountant born in December 1943Individual (4 offsprings)Officer 2006-03-16 ~ 2006-06-09OF - Director → CIF 0Browne, Peter Graham
Chartered AccountantIndividual (4 offsprings)Officer 2006-06-09 ~ 2016-10-12OF - Secretary → CIF 0 - 5WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2006-03-16 ~ 2006-03-16PE - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2006-03-16 ~ 2006-03-16PE - Nominee Secretary → CIF 0
PLATO BUSINESS SERVICES LIMITED
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PLATO BUSINESS SERVICES LIMITED
InfoPLATO PLACE COMPANY SECRETARIES LIMITED - 2008-06-19Registered number 05745129C/o Chanter Browne & Curry, 1 Plato Place, 72-74 St Dionis Road, London SW6 4TUPRIVATE LIMITED COMPANY incorporated on 2006-03-16 and dissolved on 2022-05-24 (16 years 2 months). The company status is Dissolved.CIF 0PLATO BUSINESS SERVICES LIMITED
SRegistered number 057451291, Plato Place, 72-74 St Dionis Road, London, SW6 4TUENGLANDCIF 1PLATO BUSINESS SERVICES LIMITED
SRegistered number 57451291, Plato Place 72-74 St. Dionis Road, London, United Kingdom, SW6 4TU1 PLATO PLACE 72-74 ST DIONIS ROAD LONDON SW6 4TCIF 2PLATO BUSINESS SERVICES LIMITED
SRegistered number 0547451291, Plato Place 72-74 St. Dionis Road, London, United Kingdom, SW6 4TU1 PLATO PLACE 72-74 ST DIONIS ROAD LONDON SW6 4TUCIF 3
- Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (2 parents)Officer 2007-04-02 ~ dissolvedCIF 2 - Secretary → ME
- 136 Cambridge Road, Hastings, East SussexActive Corporate (3 parents)Equity (Company account)6 GBP2025-07-31Officer 2007-10-16 ~ 2013-11-15CIF 1 - Secretary → ME
- 21 Plato Place 72-74 St. Dionis Road, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-13 ~ 2010-06-13CIF 4 - Secretary → ME
- 3C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer 2008-12-05 ~ 2019-05-14CIF 3 - Secretary → ME
- 4BATHGATE MANAGEMENT LIMITED - 2009-04-031 Plato Place, 72-74 St Dionis Road, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-75,808 GBP2024-12-31Officer 2007-07-09 ~ 2010-02-17CIF 6 - Secretary → ME
- 51 Plato Place, 72-74 St Dionis Road, LondonDissolved Corporate (1 parent)Officer 2007-03-16 ~ 2014-03-15CIF 5 - Secretary → ME
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