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
Olins, Adam Lewis
Born in October 1959Individual (11 offsprings)Officer
2007-07-04 ~ nowOF - Director → CIF 0 - 2
Aburrow, Andrea Jane
Born in January 1975Individual (6 offsprings)Officer 2024-09-06 ~ nowOF - Director → CIF 0 - 3BERRYWORLD GROUP LIMITED - now
POUPART BERRYWORLD HOLDINGS LIMITED
- 2024-12-05
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2022-08-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Dawson, Robin Charles Alfred
Company Director born in February 1960Individual (2 offsprings)Officer 2007-07-04 ~ 2024-03-28OF - Director → CIF 0 - 2
Oldcorn, John
Company Director born in October 1970IndividualOfficer 2018-06-20 ~ 2021-06-14OF - Director → CIF 0 - 3
Gray, David John
Company Director born in April 1959Individual (64 offsprings)Officer 2007-06-29 ~ 2024-09-17OF - Director → CIF 0 - 4
Barnes, Andrew John
Chartered Accountant born in April 1964Individual (8 offsprings)Officer 2007-06-29 ~ 2019-01-16OF - Director → CIF 0Barnes, Andrew John
Individual (8 offsprings)Officer 2007-06-29 ~ 2008-05-20OF - Secretary → CIF 0 - 5
Olins, Laurence Stephen
Company Director born in October 1946Individual (3 offsprings)Officer 2007-07-04 ~ 2016-12-31OF - Director → CIF 0 - 6
Fallowfield-smith, James
Accountant born in May 1987Individual (30 offsprings)Officer 2021-06-14 ~ 2024-09-17OF - Director → CIF 0 - 7
Hunter, Andrew Pennington Havard
Company Executive born in December 1963Individual (10 offsprings)Officer 2007-07-04 ~ 2010-02-26OF - Director → CIF 0 - 8
ARGENT HOLDINGS LIMITED
- nowSPRINTCIRCLE LIMITED - 1997-08-289, Hatton Street, Level 5, London, EnglandActive Corporate (4 parents, 18 offsprings)Person with significant control2016-06-01 ~ 2022-08-12PE - Ownership of shares – 75% or more → CIF 0
POUPART HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 06296944
POUPART HOLDINGS LIMITED
InfoTurnford Place, Great Cambridge Road, Broxbourne, Hertfordshire EN10 6NHPRIVATE LIMITED COMPANY incorporated on 2007-06-29 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0 POUPART HOLDINGS LIMITED
SRegistered number 062969449, Hatton Street, Level 5, London, England, NW8 8PLLimited Company in England And WalesCIF 1POUPART HOLDINGS LIMITED
SRegistered number 06296944Level 5, 9 Hatton Street, London, England, England, NW8 8PLLimited By Shares in Companies House, EnglandCIF 2POUPART HOLDINGS LIMITED
SRegistered number 06296944Level 5, 9 Hatton Street, London, NW8 8PLPrivate Limited Company in England And Wales, United KingdomCIF 3
- 1Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2022-06-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2
POUPART IMPORTS LIMITED
- nowPOUPART PRODUCE LIMITED - 2021-10-19Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control 2021-08-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 1BERRYWORLD GROUP LIMITED - 2024-10-31BERRYWORLD VENTURES LIMITED - 2016-06-08The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (3 parents)Person with significant control 2017-12-31 ~ 2022-07-25CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-06-14 ~ 2022-08-15CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
POUPART LIMITED
- nowT.J. POUPART LIMITED - 1993-09-23T.J.P. PROPERTIES LIMITED - 1977-12-31The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-06-01 ~ 2021-08-04CIF 1 - Ownership of shares – 75% or more → OE
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