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
Marx, Johannes Jacobus
Born in July 1964Individual (10 offsprings)Officer2010-12-03 ~ nowOF - Director → CIF 0Marx, Johannes Jacobus
DirectorIndividual (10 offsprings)Officer2006-08-11 ~ 2010-11-03OF - Secretary → CIF 0 - 2
L & A REGISTRARS LIMITED
0255844531 Corsham Street, LondonDissolved Corporate (7470 offsprings)Officer2006-08-11 ~ 2006-08-11OF - Nominee Director → CIF 0 - 33rd Floor, 114a Cromwell Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2006-08-11 ~ dissolvedOF - Director → CIF 0Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4
L & A SECRETARIAL LIMITED
0255844331 Corsham Street, LondonDissolved Corporate (7504 offsprings)Officer2006-08-11 ~ 2006-08-11OF - Nominee Secretary → CIF 0
CRP D2 LIMITED
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CRP D2 LIMITED
InfoHOLLARD RISK PARTNERS D2 LIMITED - 2009-06-24Registered number 059029933rd Floor 114a Cromwell Road, London SW7 4AGPRIVATE LIMITED COMPANY incorporated on 2006-08-11 and dissolved on 2023-08-22 (17 years). The status of the company number is Dissolved.CIF 0CRP D2 LIMITED
SRegistered number 05902993131, Edgware Road, London, United Kingdom, W2 2APUKCIF 1CRP D2 LIMITED
SRegistered number 05902993131, Edgware Road, London, W2 2APENGLAND & WALESCIF 2CRP D2 LIMITED
SRegistered number 59029933rd Floor, 114a, Cromwell Road, London, United Kingdom, SW7 4AGUNITED KINGDOMCIF 3
- 1ACORN GROUP SERVICES LIMITED - now
GRANITE UNDERWRITING LIMITED
- 2025-07-24 06375501GRANITE UNDERWRITING AGENCY LIMITED
- 2009-12-20 06375501The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, United KingdomActive Corporate (14 parents, 8 offsprings)Officer2008-04-04 ~ 2018-01-12CIF 7 - Director → ME - 2
AUTOPROTECT (MBI) LTD
05089293Warwick House, Roydon Road, Harlow, EssexActive Corporate (30 parents, 10 offsprings)Officer2012-02-01 ~ 2019-01-03CIF 2 - Director → ME - 3
GRANITE FINANCE LTD
0651998198 Liverpool Road Formby, Liverpool, MerseysideActive Corporate (9 parents)Officer2008-04-30 ~ 2010-02-26CIF 6 - Director → ME - 4
LOMBARD RISK PARTNERS LIMITED
- 2009-06-24 06720520131 Edgware Road, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2010-12-03CIF 4 - Director → ME - 5
SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED
057064723rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-30 ~ 2016-11-22CIF 1 - Director → MEOfficer2009-11-30 ~ 2010-11-03CIF 5 - Secretary → ME - 6
TAKE THE WEEKEND OFF LIMITED
048247923rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (14 parents)Officer2014-07-17 ~ 2019-03-08CIF 3 - Director → ME
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