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
Chard, Peter John
Born in December 1964Individual (13 offsprings)Officer
2016-12-14 ~ nowOF - Director → CIF 0 - 2
Deacon, John Dominic
Born in August 1969Individual (5 offsprings)Officer 2007-07-11 ~ nowOF - Director → CIF 0Mr John Dominic Deacon
Born in August 1969Individual (5 offsprings)Person with significant control 2020-04-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Rolfe, Penny Estelle
Born in June 1949Individual (8 offsprings)Officer 2016-12-14 ~ nowOF - Director → CIF 0
- 1
Dechert Nominees Limited
IndividualOfficer 2006-05-30 ~ 2007-07-11OF - Director → CIF 0 - 2DECHERT SECRETARIES LTD - nowTSD SECRETARIES LIMITED - 2000-07-13T.S.W. SECRETARIES LIMITED - 1994-07-08
160 Queen Victoria Street, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2023-03-31Officer2006-05-30 ~ 2007-07-11PE - Secretary → CIF 0 - 3LONDON REGISTRARS LTD - nowLONDON REGISTRARS LIMITED - 2008-09-18
LONDON REGISTRARS P.L.C.
- 2015-04-014th, Floor, Haines House, 21 John Street, LondonActive Corporate (2 parents, 96 offsprings)Equity (Company account)660,323 GBP2024-03-31Officer2007-07-05 ~ 2013-03-05PE - Secretary → CIF 0 - 4Green Manor, Gold Street, Hanslope, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)13,788 GBP2025-03-31Person with significant control2016-12-12 ~ 2020-04-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
GILTSPUR CAPITAL LIMITED
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GILTSPUR CAPITAL LIMITED
InfoGILTSPUR CAPITAL SERVICES LIMITED - 2007-08-22IBIS (1002) LIMITED - 2007-08-22GILTSPUR CAPITAL LIMITED - 2007-08-22Registered number 05832066Suite L3, South Fens Business Centre, Fenton Way, Chatteris PE16 6TTPRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-28CIF 0GILTSPUR CAPITAL LIMITED
SRegistered number 5832066Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, England, PE16 6TTENGLANDCIF 1GILTSPUR CAPITAL LIMITED
SRegistered number 05832066Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England, PE16 6TTLimited Company in England, United KingdomCIF 2Private Limited Company in Companies House - England And Wales, EnglandCIF 3
- 13000a Parkway, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Person with significant control 2023-08-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Suite L3, South Fens Business Centre, Fenton Way, Chatteris, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)604,228 GBP2025-03-31Person with significant control 2022-10-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
ALTAIR CAPITAL LLP
- nowGILTSPUR CAPITAL MANAGEMENT LLP - 2007-08-21FLATGATE CAPITAL LLP - 2023-08-18GILTSPUR CAPITAL LLP - 2020-09-25ROK CAPITAL LLP - 2020-11-05124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)192,147 GBP2024-03-31Person with significant control 2016-07-12 ~ 2020-04-22CIF 4 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2007-07-12 ~ 2020-04-22CIF 1 - LLP Member → ME
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