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
Herbert, Alison Patricia
S R NIndividual (2 offsprings)Officer2006-07-05 ~ nowOF - Secretary → CIF 0Mrs Alison Patricia Herbert
Born in April 1959Individual (2 offsprings)Person with significant control2020-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Herbert, Paul Francis
Born in August 1959Individual (11 offsprings)Officer2006-07-05 ~ nowOF - Director → CIF 0Mr. Paul Francis Herbert
Born in August 1959Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 - 3UK COMPANY SECRETARIES LTD - now 02926929UK COMPANY SECRETARIES LIMITED - 2003-12-03The Spire, Leeds Road, Lightcliffe, Halifax West YorkshireActive Corporate (5 parents, 3160 offsprings)Officer2006-07-05 ~ 2006-07-05OF - Nominee Secretary → CIF 0
- 4WKH NOMINEES LIMITED 04721035The Spire, Leeds Road, Lightcliffe, Halifax West YorkshireDissolved Corporate (6 parents, 692 offsprings)Officer2006-07-05 ~ 2006-07-05OF - Nominee Director → CIF 0
WAINLODE SUFFOLKS LIMITED
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WAINLODE SUFFOLKS LIMITED
InfoMANOR EXECUTIVE LIMITED - 2023-08-16MANOR INTERIM EXECUTIVE LIMITED - 2023-08-16Registered number 05866707The Manor, Wainlode Lane, Bishops Norton, Gloucestershire GL2 9LNPRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0MANOR EXECUTIVE LTD
SRegistered number 05866707The Manor, Wainlode Lane, Norton, Gloucester, Gloucestershire, England, GL2 9LNPrivate Limited Company in Uk Companies Register, EnglandCIF 1
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INSPIRED MEDIA LIMITED
0653488110 Waterside, Chase Park, Ross On Wye, HerefordshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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