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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Cunnington, David Charles
Chartered Accountant born in August 1974Individual (105 offsprings)Officer2006-05-03 ~ 2008-09-25OF - Director → CIF 0Cunnington, David Charles
Chartered AccountantIndividual (105 offsprings)Officer2006-05-03 ~ 2008-09-25OF - Secretary → CIF 0 - 2
Mckeever, Stephen Michael
Chartered Surveyor born in March 1970Individual (715 offsprings)Officer2008-12-19 ~ 2011-08-24OF - Director → CIF 0 - 4
Clarke, Pierre
Chartered Accountant born in January 1972Individual (151 offsprings)Officer2008-09-25 ~ 2019-05-23OF - Director → CIF 0Mr Pierre Clarke
Born in January 1972Individual (151 offsprings)Person with significant control2016-04-06 ~ 2021-05-02PE - Has significant influence or control → CIF 0 - 5
Mullard, Thomas Edward
Director born in August 1982Individual (24 offsprings)Officer2019-05-23 ~ nowOF - Director → CIF 0 - 6
Taylor, Steven Robert Callum
Chartered Surveyor born in October 1967Individual (98 offsprings)Officer2006-05-03 ~ 2008-09-25OF - Director → CIF 0 - 7
Mcging, Tony Michael
Director born in June 1965Individual (143 offsprings)Officer2008-09-25 ~ nowOF - Director → CIF 0 - 8
Lavery, Siobhan Joan
Individual (148 offsprings)Officer2008-09-25 ~ 2012-10-01OF - Secretary → CIF 0 - 9
Ms Miranda Churchill
Born in March 1960Individual (4 offsprings)Person with significant control2021-08-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10
Calverley, David
Chartered Accountant born in October 1941Individual (103 offsprings)Officer2006-06-08 ~ 2008-09-25OF - Director → CIF 0
MINI NIMBUS PROPERTY CO. LIMITED
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- Registered number 05804180
MINI NIMBUS PROPERTY CO. LIMITED
Info6th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HDPRIVATE LIMITED COMPANY incorporated on 2006-05-03 and dissolved on 2022-06-28 (16 years 1 month). The company status is Dissolved.CIF 0 MINI NIMBUS PROPERTY CO. LIMITED
SRegistered number 0580418010 Carew Way, Watford, England, WD19 5BGENGLANDCIF 1 CIF 2MINI NIMBUS PROPERTY CO. LIMITED
SRegistered number 0580418010, Carew Way, Watford, Hertfordshire, England, WD19 5BGCIF 3
- 1
ARMLEY DEVELOPMENTS LLP
OC32948510 Carew Way, Watford, HertsDissolved Corporate (76 parents)Officer2007-10-11 ~ dissolvedCIF 6 - LLP Member → ME - 2
BRIDGING TRADING LLP
OC35880610 Lower Thames Street, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer2015-10-01 ~ 2016-06-01CIF 2 - LLP Member → ME2018-04-18 ~ 2021-10-01CIF 3 - LLP Member → ME2016-06-02 ~ 2016-06-02CIF 1 - LLP Member → ME - 3DOWNING IHT INCOME 4 LLP - 2011-06-145th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (174 parents, 12 offsprings)Officer2011-09-30 ~ 2015-09-30CIF 5 - LLP Member → ME
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GOLDSWORTH DEVELOPMENT LLP
OC32472210 Carew Way, Watford, Herts, United KingdomDissolved Corporate (70 parents)Officer2007-05-15 ~ dissolvedCIF 4 - LLP Member → ME - 5
LILLIPUT DEVELOPMENT LLP
OC328516Rfm Associates, 10 Carew Way, Watford, Herts, United KingdomDissolved Corporate (74 parents)Officer2007-06-08 ~ dissolvedCIF 7 - LLP Member → ME - 6
WARMLEY DEVELOPMENT LLP
OC320356Rfm Associates, 10 Carew Way, Watford, HertsDissolved Corporate (54 parents)Officer2006-08-08 ~ dissolvedCIF 8 - LLP Member → ME
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