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
Wood, Nicola Jane
Director born in June 1978Individual (6 offsprings)Officer
2016-04-21 ~ nowOF - Director → CIF 0 - 2
Wood, Andrew Michael
Director born in October 1977Individual (20 offsprings)Officer 2016-04-21 ~ nowOF - Director → CIF 0Mr Andrew Michael Wood
Born in October 1977Individual (20 offsprings)Person with significant control 2016-05-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Houghton, Darryll Bernice
AccountantIndividualOfficer 2007-05-22 ~ 2016-04-22OF - Secretary → CIF 0 - 2
Houghton, Francis John
Sales Director born in March 1951Individual (2 offsprings)Officer 2007-05-22 ~ 2016-04-22OF - Director → CIF 0 - 3
16 Churchill Way, CardiffActive Corporate (1 parent, 104 offsprings)Equity (Company account)2 GBP2023-12-31Officer2007-05-22 ~ 2007-05-22PE - Nominee Secretary → CIF 0 - 416 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer2007-05-22 ~ 2007-05-22PE - Nominee Director → CIF 0
RADIUM DISTRIBUTION LTD
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RADIUM DISTRIBUTION LTD
InfoE-LECTRIC.EU LIMITED - 2015-06-20Registered number 06255196Unit A7 Enterprise Park, Newark, Nottinghamshire NG24 2DZPrivate Limited Company incorporated on 2007-05-22 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-22CIF 0RADIUM DISTRIBUTION LTD
SRegistered number 06255196Unit 1, Winterbeck Industrial Estate, Bottesford, Nottinghamshire, England, NG13 0AUPrivate Limited Company By Shares in Companies House, England And WalesCIF 1RADIUM DISTRIBUTION LTD
SRegistered number 06255196Unit A7 Enterprise Park, Newark, Nottinghamshire, England, NG24 2DZLimited Company in England & Wales, England And WalesCIF 2
- 1Unit A7 Enterprise Park, Newark, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2019-07-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Unit A7 Enterprise Park, Newark, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)105,640 GBP2023-11-30Person with significant control 2017-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
