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
Clark, James Roy
Banker born in February 1958Individual (25 offsprings)Officer
2006-12-01 ~ nowOF - Director → CIF 0 - 2
Cooper, Michael William
Director born in June 1961Individual (4 offsprings)Officer 2006-12-13 ~ nowOF - Director → CIF 0 - 3
Sweetland, Michael
Director born in April 1955Individual (5 offsprings)Officer 2006-12-13 ~ nowOF - Director → CIF 0 - 4
Winter, Anthony
Director born in April 1972Individual (3 offsprings)Officer 2017-12-19 ~ nowOF - Director → CIF 0 - 5
Smith, Alaric Michael
Finance Director born in March 1963Individual (7 offsprings)Officer 2006-12-13 ~ nowOF - Director → CIF 0Smith, Alaric Michael
DirectorIndividual (7 offsprings)Officer 2006-12-13 ~ nowOF - Secretary → CIF 0 - 6
One Connaught Place, Connaught Place, London, EnglandActive Corporate (3 parents, 32 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control → CIF 0 - 7CABOT SQUARE CAPITAL GP IIIB LLPOne Connaught Place, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0
- 8CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
CABOT SQUARE CAPITAL GP III LIMITED
- 2012-01-16One Connaught Place, Connaught Place, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0
- 1
Orgueil, Sophie Marie Simone
Individual (4 offsprings)Officer 2006-12-01 ~ 2006-12-13OF - Secretary → CIF 0 - 222 Smith Street, Smith Street, St. Peter Port, Guernsey, Channel IslandsCorporatePerson with significant control2016-04-06 ~ 2018-01-31PE - Has significant influence or control → CIF 0
PHH REALISATIONS LIMITED
Previous name
Standard Industrial Classification
PHH REALISATIONS LIMITED
InfoPERFECT HOME HOLDINGS LTD - 2018-07-25Registered number 06016659Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands B46 1DLPrivate Limited Company incorporated on 2006-12-01 (18 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2017-12-01CIF 0PERFECTHOME HOLDINGS LIMITED
SRegistered number missingColeshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England, B46 1DLPrivate Limited CompanyCIF 1PERFECTHOME HOLDINGS LIMITED
SRegistered number 06016659Coleshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England, B46 1DLPrivate Limited Company in EnglandCIF 2PERFECTHOME HOLDINGS LIMITED
SRegistered number 6016659Coleshill Manor Office Campus, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England, B46 1DLLimited Company in Companies House, EnglandCIF 3
PHF REALISATIONS LIMITED
- nowPERFECT HOME FINANCE LTD - 2018-07-25Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control → OE 2018-01-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
TEMPLE FINANCE LIMITED
- nowIBIS (974) LIMITED - 2006-04-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-07-05CIF 1 - Has significant influence or control → OE
