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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Venn, Paul Brealey
Accountant born in April 1950Individual (22 offsprings)Officer2008-04-25 ~ nowOF - Director → CIF 0Mr Paul Brealey Venn
Born in April 1950Individual (22 offsprings)Person with significant control2017-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Washington, Julie Marie
Accountant born in July 1967Individual (6 offsprings)Officer2008-04-25 ~ 2010-10-10OF - Director → CIF 0 - 3
Venn, Ann Hilary
Consultant born in March 1951Individual (4 offsprings)Officer2010-10-20 ~ nowOF - Director → CIF 0 - 4HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Bristol, AvonDissolved Corporate (8 parents, 20635 offsprings)Equity (Company account)2 GBP2018-07-31Officer2008-04-24 ~ 2008-04-25OF - Secretary → CIF 0
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HANOVER DIRECTORS LIMITED
0379748644, Upper Belgrave Road, Bristol, AvonDissolved Corporate (9 parents, 18108 offsprings)Equity (Company account)2 GBP2018-06-30Officer2008-04-24 ~ 2008-04-25OF - Director → CIF 0
WINSCOMBE SECRETARIES LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 06575914
WINSCOMBE SECRETARIES LIMITED
InfoWaterdale Redmans Hill, Blackford, Wedmore, Somerset BS28 4NQPRIVATE LIMITED COMPANY incorporated on 2008-04-24 and dissolved on 2020-10-20 (12 years 5 months). The company status is Dissolved.CIF 0 WINSCOMBE SECRETARIES LIMITED
SRegistered number 0657591440, Woodborough Road, Winscombe, Avon, United Kingdom, BS25 1AGCOMPANIES HOUSE, CARDIFF, UKCIF 1 CIF 2 CIF 3
- 1
AFRICAN COCOA & COFFEE (ACC) LIMITED
0511290240 Woodborough Road, Winscombe, SomersetDissolved Corporate (4 parents)Officer2010-02-01 ~ dissolvedCIF 1 - Secretary → ME - 2DREAMWELL MANAGEMENT SERVICES LIMITED - 1996-04-01DREAMWELL LIMITED - 1990-08-0240 Woodborough Road, Winscombe, SomersetDissolved Corporate (8 parents)Equity (Company account)-45,987 GBP2020-06-30Officer2009-03-10 ~ 2020-10-20CIF 14 - Secretary → ME
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CLEAN CHANNEL LIMITED
0853910540 Woodborough Road, Winscombe, Avon, EnglandDissolved Corporate (5 parents)Equity (Company account)-4,445 GBP2022-05-31Officer2013-05-22 ~ 2020-05-29CIF 11 - Secretary → ME - 4CONAFEX MINING LIMITED - 2003-03-23OFFIN RIVER ESTATES LIMITED - 1998-12-22BARTGLEN LIMITED - 1983-01-2440 Woodborough Road, Winscombe, Somerset, United KingdomDissolved Corporate (7 parents)Officer2011-07-06 ~ dissolvedCIF 6 - Secretary → ME
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DEANBY LIMITED
03289525C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (11 parents)Equity (Company account)-1,904 EUR2022-12-31Officer2008-05-14 ~ 2020-04-30CIF 13 - Secretary → ME - 6
EASY ESTATES (HOLDING) LIMITED
0513990240 Woodborough Road, Winscombe, SomersetDissolved Corporate (7 parents)Officer2008-04-25 ~ dissolvedCIF 9 - Secretary → ME - 7
HANN MARISTE LIMITED
0619088540 Woodborough Road, Winscombe, SomersetDissolved Corporate (5 parents)Officer2009-12-16 ~ dissolvedCIF 8 - Secretary → ME - 8
IAS CONSULTING LTD
0426156718 South Street, Mayfair, LondonDissolved Corporate (15 parents)Officer2010-02-25 ~ 2012-09-10CIF 7 - Secretary → ME - 9
LIBERTE 6 LIMITED
0619089740 Woodborough Road, Winscombe, SomersetDissolved Corporate (5 parents)Officer2009-12-16 ~ dissolvedCIF 4 - Secretary → ME - 12
SALVEBIS LTD.
06257265C/o Melwoods The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, EnglandActive Corporate (8 parents)Equity (Company account)-267,932 EUR2024-06-30Officer2010-02-08 ~ 2020-03-31CIF 10 - Secretary → ME - 13
TAWFIH LIMITED
0619088740 Woodborough Road, Winscombe, SomersetDissolved Corporate (5 parents)Officer2009-12-16 ~ dissolvedCIF 2 - Secretary → ME - 14
YOFF LIMITED
0619089540 Woodborough Road, Winscombe, SomersetDissolved Corporate (5 parents)Officer2009-12-16 ~ dissolvedCIF 3 - Secretary → ME
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