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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Duthie, Tobias John Windheuser
Individual (16 offsprings)Officer
2010-07-30 ~ nowOF - Secretary → CIF 0 - 2
Ducksbury, Clare Suzanne
Claims Analysis born in July 1971Individual (5 offsprings)Officer 2006-07-03 ~ nowOF - Director → CIF 0 - 3
Manor Place, Albert Road, Braintree, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)57,940 GBP2023-10-31Person with significant control 2017-05-16 ~ 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 - 43rd Floor, Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2017-03-02 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
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Clare Suzanne Ducksbury
Born in July 1971Individual (5 offsprings)Person with significant control 2016-06-04 ~ 2017-05-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
DWW SECRETARIAL LIMITED
- nowINSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)Equity (Company account)200 GBP2019-05-31Officer2006-07-03 ~ 2009-12-01PE - Secretary → CIF 0 - 3FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer2006-07-03 ~ 2006-07-03PE - Director → CIF 0
- 43rd Floor, Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
DMMD SOLUTIONS LIMITED
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DMMD SOLUTIONS LIMITED
InfoFRA SOLUTIONS LIMITED - 2017-03-03Registered number 058639583rd Floor Audrey House 16-20 Ely Place, London EC1N 6SNPrivate Limited Company incorporated on 2006-07-03 (18 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0
- Not found in our database.
