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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Griffiths, Ian Glyndwr
Solicitor born in July 1968Individual (9 offsprings)Officer2014-05-23 ~ 2016-07-29OF - Director → CIF 0 - 2
Lafferty, Henry
Born in July 1953Individual (63 offsprings)Officer2007-05-23 ~ nowOF - Director → CIF 0Mr Henry Lafferty
Born in July 1953Individual (63 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hills, Gary John
Born in September 1962Individual (13 offsprings)Officer2009-01-26 ~ nowOF - Director → CIF 0Hills, Gary John
AccountantIndividual (13 offsprings)Officer2009-01-26 ~ nowOF - Secretary → CIF 0 - 4
Stein, Rolf
Solicitor born in July 1970Individual (16 offsprings)Officer2009-01-12 ~ 2014-05-23OF - Director → CIF 0 - 5
Moayedi, Paris
Chairman born in November 1938Individual (22 offsprings)Officer2007-05-23 ~ 2021-07-14OF - Director → CIF 0Mr Paris Moayedi
Born in November 1938Individual (22 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6BEECHES CONSTRUCTION LIMITED - 1998-12-3043 Mornington Road, Chingford, LondonActive Corporate (6 parents, 135 offsprings)Officer2007-05-23 ~ 2009-01-23OF - Secretary → CIF 0
SACKVILLE SECRETARIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 06256788
SACKVILLE SECRETARIES LIMITED
InfoMarston Gate Stirling Road, South Marston Park, Swindon SN3 4DEPRIVATE LIMITED COMPANY incorporated on 2007-05-23 (18 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 SACKVILLE SECRETARIES LIMITED
SRegistered number 06256788Marston Gate, Stirling Road, South Marston Park, Swindon, England, SN3 4DECIF 1 CIF 2SACKVILLE SECRETARIES LIMITED
SRegistered number 06256788Suite 1, 5th Floor, 25 Sackville Street, London, United Kingdom, W1S 3EJCIF 3
- 1
ADVANCED PLASMA POWER LIMITED
05633910Calder & Co, 30 Orange Street, LondonActive Corporate (27 parents, 5 offsprings)Officer2007-07-03 ~ 2021-01-28CIF 2 - Secretary → ME - 2
INVESTSELECT PUBLIC LIMITED COMPANY
05052792Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, EnglandDissolved Corporate (9 parents)Officer2021-07-15 ~ dissolvedCIF 1 - Director → ME - 4
MARSTON INVESTMENTS LIMITED
- 2015-02-16 08402914Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OEOfficer2013-02-14 ~ nowCIF 3 - Secretary → ME - 6
VALUE MY CAT LIMITED
09682453Marston Gate Stirling Road, South Marston Park, Swindon, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Has significant influence or control → OE
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