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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Wan, Pollyanna, Ms.
Born in January 1968Individual (14 offsprings)Officer2007-01-23 ~ nowOF - Director → CIF 0 - 3
Morris, Karen Adrienne
Individual (33 offsprings)Officer2007-01-23 ~ 2021-03-01OF - Secretary → CIF 0 - 4
Timmermans, Claude
Born in April 1963Individual (2 offsprings)Officer2010-03-08 ~ 2018-04-09OF - Director → CIF 0 - 5
Rawson-mackenzie, David Frederick
Born in July 1961Individual (11 offsprings)Officer2007-01-23 ~ 2009-12-01OF - Director → CIF 0Mr David Rawson-mackenzie
Born in July 1961Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 6
Kerr, William John Everitt
Born in October 1963Individual (95 offsprings)Officer2007-01-23 ~ 2021-03-30OF - Director → CIF 0 - 7
Mr Marcus Diprose
Born in January 1974Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 8
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 18117 offsprings)Officer2007-01-23 ~ 2007-01-23OF - Nominee Director → CIF 0 - 9HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 20634 offsprings)Officer2007-01-23 ~ 2007-01-23OF - Nominee Secretary → CIF 0
CENTURION MANAGEMENT SERVICES (UK) LIMITED
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- Registered number 06062503
CENTURION MANAGEMENT SERVICES (UK) LIMITED
Info2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RAPRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0 CENTURION MANAGEMENT SERVICES (UK) LIMITED
SRegistered number 060625032 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England, HP18 0RACIF 1CENTURION MANAGEMENT SERVICES (UK) LTD
SRegistered number 060625032, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Bucks, HP18 0RACIF 2CENTURION MANAGEMENT SERVICES(UK) LTD
SRegistered number 060625032, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom, HP18 0RACIF 3
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CENTURION SERVICES (UK) LTD
061882302 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireDissolved Corporate (5 parents)Officer2007-03-28 ~ 2013-03-01CIF 4 - Director → ME - 2
SPACE 4 U SELF STORAGE LIMITED
06074558143e Arthur Road, Windsor, EnglandActive Corporate (10 parents)Officer2007-01-30 ~ nowCIF 2 - Director → MEOfficer2015-11-11 ~ nowCIF 1 - Secretary → ME - 3
TRADED LIFE TENANCIES LIMITED
060578012 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (8 parents)Officer2007-01-23 ~ nowCIF 3 - Director → ME
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