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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Haig, Douglas James
Managing Director born in July 1979Individual (41 offsprings)Officer2009-10-14 ~ nowOF - Director → CIF 0Haig, Douglas James
Individual (41 offsprings)Officer2009-10-14 ~ 2012-01-01OF - Secretary → CIF 0Mr Douglas James Haig
Born in July 1979Individual (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Haig, Rhianne Elizabeth, Dr
Individual (3 offsprings)Officer2012-01-01 ~ nowOF - Secretary → CIF 0
SERAPH PROPERTY MANAGEMENT LIMITED
Registered name
Standard Industrial Classification
- Registered number 07040656
SERAPH PROPERTY MANAGEMENT LIMITED
Info1 St Martin's Row, Albany Road, Cardiff, South Glamorgan CF24 3RPPRIVATE LIMITED COMPANY incorporated on 2009-10-14 and dissolved on 2017-04-11 (7 years 5 months). The company status is Dissolved.CIF 0 SERAPH PROPERTY MANAGEMENT LIMITED
SRegistered number missing1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RPCIF 1SERAPH PROPERTY MANAGEMENT LIMITED
SRegistered number 070406561 St Martin's Row, Albany Road, Cardiff, South Glamorgan, Wales, CF24 3RPENGLAND AND WALESCIF 2SERAPH PROPERTY MANAGEMENT LIMITED
SRegistered number 070406561, St. Martin's Row, Albany Road, Cardiff, Wales, CF24 3RPWALESCIF 3
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CELESTIA MANAGEMENT COMPANY LIMITED
052436751 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (47 parents)Officer2020-04-01 ~ dissolvedCIF 5 - Secretary → ME - 3
CITY LOFTS (CARDIFF) LIMITED
047411461 St Martin's Row, Albany Road, CardiffActive Corporate (16 parents)Officer2010-01-01 ~ 2017-08-07CIF 4 - Secretary → ME - 4
LANDMARK PLACE (MANAGEMENT) LIMITED
040639691 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (44 parents)Officer2020-03-09 ~ dissolvedCIF 1 - Secretary → ME - 5BRIARTREE MEWS MANAGEMENT COMPANY LIMITED - 2003-07-24Seraph Property Management, 1 St. Martin's Row, Albany Road, CardiffActive Corporate (13 parents)Officer2012-10-12 ~ 2017-08-07CIF 3 - Secretary → ME
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SECURESTART RESIDENTS MANAGEMENT LIMITED
02031869Seraph Property Management, 1 St. Martin's Row, Albany Road, CardiffActive Corporate (10 parents)Officer2014-06-30 ~ 2017-08-07CIF 2 - Secretary → ME
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