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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Sairanen, Joni Paolo Petteri
Born in October 1975Individual (8 offsprings)Officer2007-11-02 ~ nowOF - Director → CIF 0Sairanen, Joni Paolo Petteri
Individual (8 offsprings)Officer2007-11-02 ~ nowOF - Secretary → CIF 0Mr Joni Paolo Petteri Sairanen
Born in October 1975Individual (8 offsprings)Person with significant control2016-11-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fuller, Carolyn Abigail
Born in November 1966Individual (3 offsprings)Officer2007-11-02 ~ nowOF - Director → CIF 0Mrs Carolyn Abigail Fuller
Born in November 1966Individual (3 offsprings)Person with significant control2016-11-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
TIDALSTONE LIMITED
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Raw materials and consumables used in the production process
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 06416820
TIDALSTONE LIMITED
Info38 Stanley Road, East Sheen, London SW14 7DZPRIVATE LIMITED COMPANY incorporated on 2007-11-02 (18 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0 TIDALSTONE LIMITED
SRegistered number 06416820167-169, Great Portland Street, 5th Floor, London, England, W1W 5PFCIF 1 CIF 2TIDALSTONE LIMITED
SRegistered number missing38, Stanley Road, London, England, SW14 7DZPrivate Limited CompanyCIF 3
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14 SOMER FIELDS LYME REGIS MANAGEMENT LIMITED
1186606238 Stanley Road, London, EnglandActive Corporate (2 parents)Person with significant control2019-03-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
CRAYFISH CAPITAL LIMITED
13941188167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2022-02-25 ~ 2024-09-01CIF 1 - Director → MEPerson with significant control2022-02-25 ~ 2023-01-01CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2022-02-25 ~ 2024-09-01CIF 2 - Secretary → ME - 3
MASECO TIDALSTONE PROPERTY UK LTD.
1088053138 Stanley Road, London, United KingdomActive Corporate (6 parents)Person with significant control2017-07-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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