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
Hindley, Graham Justin
Accountant born in July 1956Individual (4 offsprings)Officer
2006-08-31 ~ dissolvedOF - Director → CIF 0Mr Graham Justin Hindley
Born in July 1956Individual (4 offsprings)Person with significant control 2016-07-01 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Miller, Andrew David
Chartered Accountant born in May 1965Individual (3 offsprings)Officer 2006-08-31 ~ dissolvedOF - Director → CIF 0Miller, Andrew David
Chartered AccountantIndividual (3 offsprings)Officer 2006-08-31 ~ dissolvedOF - Secretary → CIF 0Mr Andrew David Miller
Born in May 1965Individual (3 offsprings)Person with significant control 2016-07-01 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0
- 1
Ayris, John Anthony Hamlyn
Tax Adviser born in April 1951IndividualOfficer 2006-08-31 ~ 2009-05-01OF - Director → CIF 0 - 2M.W. DOUGLAS & COMPANY LIMITED
Regent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer2006-08-31 ~ 2006-08-31PE - Nominee Secretary → CIF 0 - 3
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer2006-08-31 ~ 2006-08-31PE - Nominee Director → CIF 0
ROTHMAN PANTALL (SUTTON) LTD.
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 05920765
ROTHMAN PANTALL (SUTTON) LTD.
InfoTrinity Court, 34 West Street, Sutton, Surrey SM1 1SHPRIVATE LIMITED COMPANY incorporated on 2006-08-31 and dissolved on 2020-01-21 (13 years 4 months). The company status is Dissolved.CIF 0 ROTHMAN PANTALL (SUTTON) LTD
SRegistered number 059207652nd, Floor, Old Inn House, 2 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4RASUTTON, UKCIF 1UKCIF 2ROTHMAN PANTALL (SUTTON) LTD
SRegistered number 05920765Old Inn House, 2 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4RAUNITED KINGDOMCIF 3
- 1SIDETRACK LIMITED - 2007-07-24126 Seaforth Gardens, Stoneleigh, Surrey, EnglandDissolved Corporate (2 parents)Officer 2007-06-08 ~ dissolvedCIF 5 - Secretary → ME
- 237 Sun Street, LondonDissolved Corporate (4 parents)Officer 2012-09-07 ~ dissolvedCIF 4 - Secretary → ME
- 3Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer 2008-06-10 ~ dissolvedCIF 2 - Secretary → ME
- 11 Perry Lodge Tismans Common, Rudgwick, Horsham, Sussex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)966,691 GBP2025-03-31Officer 2008-03-29 ~ 2019-07-01CIF 7 - Secretary → ME
- 2Ashton, Hillbrow Road, Esher, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2019-03-31Officer 2007-06-11 ~ 2008-12-31CIF 6 - Secretary → ME
- 3Reed And Woods, 1 South Parade, 5, 5 Stafford Road, Wallington, EnglandActive Corporate (15 parents)Equity (Company account)210 GBP2024-12-31Officer 2009-10-25 ~ 2015-11-18CIF 1 - Secretary → ME
- 4CAREER IN IT LIMITED - 2001-03-1281 Covent Garden, Willingham, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)35,590 GBP2017-03-31Officer 2009-09-30 ~ 2011-11-01CIF 3 - Secretary → ME
- 5Ground Floor, 58 Castle Walk, Reigate, EnglandActive Corporate (6 parents)Equity (Company account)334 GBP2024-03-31Officer 2018-10-10 ~ 2019-11-18CIF 8 - Secretary → ME
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