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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Day, Ben
Born in February 1984Individual (2 offsprings)Officer2013-09-30 ~ nowOF - Director → CIF 0Mr Ben Day
Born in February 1984Individual (2 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
Watson, James
Born in September 1962Individual (1 offspring)Officer2013-04-09 ~ nowOF - Director → CIF 0Mr James Watson
Born in September 1962Individual (1 offspring)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 - 4
Wilson, Peter, Executors Of Mr
Caterer born in January 1944Individual (1 offspring)Officer2008-03-29 ~ 2013-12-07OF - Director → CIF 0Wilson, Peter, Executors Of Mr
CatererIndividual (1 offspring)Officer2008-03-29 ~ 2013-12-07OF - Secretary → CIF 0Executors Of Mr Peter Wilson
Born in January 1944Individual (1 offspring)Person with significant control2016-04-06 ~ 2026-01-12PE - 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 - 5
Mrs Deanna Mcinerney
Born in March 1971Individual (3 offsprings)Person with significant control2026-01-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6
Mrs Christine Bittles
Born in July 1958Individual (1 offspring)Person with significant control2026-01-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 7
Mason, Helen
Born in March 1974Individual (1 offspring)Officer2008-03-29 ~ 2013-09-30OF - Director → CIF 0 - 8
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (5 parents, 33441 offsprings)Officer2008-03-19 ~ 2008-03-19OF - Nominee Secretary → CIF 0
108 ELM ROAD MANAGEMENT LIMITED
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- Registered number 06539337
108 ELM ROAD MANAGEMENT LIMITED
Info108 Elm Road, Wisbech, Cambridgeshire PE13 2TAPRIVATE LIMITED COMPANY incorporated on 2008-03-19 (18 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-16CIF 0
- Not found in our database.
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