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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Davies, Dunstana Adeshola
Born in November 1954Individual (3001 offsprings)Officer2009-09-13 ~ 2009-09-13OF - Director → CIF 0 - 2
Walters, Darren Piers
Born in November 1973Individual (13 offsprings)Officer2013-06-01 ~ nowOF - Director → CIF 0Mr Darren Piers Walters
Born in November 1973Individual (13 offsprings)Person with significant control2016-09-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Walters, Joanna Louise
Born in October 1976Individual (10 offsprings)Officer2009-09-13 ~ nowOF - Director → CIF 0Mrs Joanna Walters
Born in September 1976Individual (10 offsprings)Person with significant control2017-09-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8, Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2009-09-13 ~ 2009-09-13OF - Secretary → CIF 0
L.P.W. PROPERTY CONSULTANTS LIMITED
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- Registered number 07017433
L.P.W. PROPERTY CONSULTANTS LIMITED
InfoGatehouse Farm, Lurgashall, Petworth, West Sussex GU28 9EPPRIVATE LIMITED COMPANY incorporated on 2009-09-13 (16 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0 L.P.W. PROPERTY CONSULTANTS LIMITED
SRegistered number 070174334-6, Canfield Place, London, England, NW6 3BTCIF 1L.P.W PROPERTY CONSULTANTS LIMITED
SRegistered number 070174334 - 6, Canfield Place, London, England, NW6 3BTPrivate Limited Company in England & Wales, EngladCIF 2LPW PROPERTY CONSULTANTS LTD
SRegistered number 07017433Beechlawns, Outdowns, Effingham, Leatherhead, England, KT24 5QPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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LAVER GREENS LLP
OC390502Solar House, 282 Chase Road, LondonDissolved Corporate (8 parents, 1 offspring)Current Assets (Company account)10,896 GBP2024-01-31Person with significant control2017-12-01 ~ dissolvedCIF 2 - Has significant influence or control → OEOfficer2017-12-01 ~ 2024-07-03CIF 1 - LLP Member → ME - 2
PENGE ESTATE AGENCY LIMITED
14535606Sportsman Farm, St. Michaels, Tenterden, EnglandActive Corporate (4 parents)Equity (Company account)2,234 GBP2024-12-31Person with significant control2022-12-12 ~ 2023-12-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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