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
Mills, Christopher Andrew
Uci Finance Director born in October 1976Individual (42 offsprings)Officer2013-03-22 ~ nowOF - Director → CIF 0 - 2
Sarkar, Nazir
Director born in June 1967Individual (49 offsprings)Officer2011-01-21 ~ nowOF - Director → CIF 0 - 3
Botha, Llewellyn Kevan
General Counsel born in June 1962Individual (55 offsprings)Officer2009-05-19 ~ nowOF - Director → CIF 0Botha, Llewellyn Kevan
General CounselIndividual (55 offsprings)Officer2009-05-19 ~ nowOF - Secretary → CIF 0 - 4
Hood, James Terence
Chartered Accountant born in July 1968Individual (49 offsprings)Officer2009-05-19 ~ 2010-07-01OF - Director → CIF 0 - 5
Oldfield, Nicholas Stuart Robert
Chartered Accountant born in July 1972Individual (45 offsprings)Officer2009-06-01 ~ nowOF - Director → CIF 0 - 6
Braasch, Jochen
Emea Financial Officer born in August 1969Individual (30 offsprings)Officer2010-08-03 ~ 2012-07-19OF - Director → CIF 0
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Registered name
Standard Industrial Classification
- Registered number 06910105
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
InfoThe Pavilions, Bridgwater Road, Bristol, Avon BS13 8AEPRIVATE LIMITED COMPANY incorporated on 2009-05-19 and dissolved on 2014-03-04 (4 years 9 months). The company status is Dissolved.CIF 0 COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 69101052nd Floor Vintners Place 68, Upper Thames Street, London, EC4V 3BJENGLANDCIF 1COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 69101052nd Floor Vintners'place 68, Upper Thames Street, London, EC4V 3BJUNITED KINGDOMCIF 2COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 6910105The Pavilions, Bridgewater Road, Bristol, Avon, BS13 8AEENGLANDCIF 3
- 1HIGHGATE PLC - 2009-08-26UK LOGIC PLC - 2009-06-17UK LOGIC LTD - 2007-11-07Acre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2010-03-09 ~ 2010-12-23CIF 7 - Secretary → ME
- 2
BONIFAZ GOLD PLC
07432940Acre House, 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2010-11-08 ~ 2011-01-17CIF 3 - Secretary → ME - 3
DDD GROUP PLC
042710852nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2009-11-06 ~ 2011-07-01CIF 2 - Secretary → ME - 4
ECO TERRA PLC
07432961Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2010-11-08 ~ 2011-01-13CIF 5 - Secretary → ME - 5NUCENTCOM PLC - now
MINGO BAY PROPERTIES PLC
- 2012-02-16 04996793ARAGON LABS PLC
- 2010-02-19 04996793HUDSON CANYON ENTERTAINMENT PLC - 2009-08-27ROBOX A I PLC - 2009-03-03ROBX A I PLC - 2007-12-11ROBO GLOBAL PLC - 2007-12-05ROBO GLOBAL LTD - 2007-11-30ROBOVISIONS LTD - 2004-11-23Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2010-02-03 ~ 2011-01-13CIF 1 - Secretary → ME - 6
SNUKO PLC
070741073 Field Court, Gray's Inn, LondonDissolved Corporate (6 parents)Officer2009-11-12 ~ 2011-05-03CIF 6 - Secretary → ME - 7WORLDWIDE PIZZAS PLC - now
WORLDWIDE PAPA'S PLC
- 2015-01-07 07459780Bdo Llp, 31 Chertsey Street, Guildford, Surrey, EnglandDissolved Corporate (10 parents)Officer2010-12-03 ~ 2011-01-14CIF 4 - Secretary → ME
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