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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Facchino, Dominic Michael
Born in February 1981Individual (14 offsprings)Officer2009-11-10 ~ nowOF - Director → CIF 0 - 2EMPYREAN PROPERTY DEVELOPMENTS HOLDINGS LIMITED - 2016-06-21 07069995Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United KingdomActive Corporate (1 parent, 8 offsprings)Officer2009-11-10 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
FORMÅL PROPERTY DEVELOPMENTS LTD
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FORMÅL PROPERTY DEVELOPMENTS LTD
InfoEMPYREAN PROPERTY DEVELOPMENTS (DAWES ROAD) LIMITED - 2016-06-20Registered number 07071043Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex RH12 3JJPRIVATE LIMITED COMPANY incorporated on 2009-11-10 (16 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-10CIF 0FORMAL PROPERTY DEVELOPMENTS LTD
SRegistered number 07071043Oakwood House, Bucks Green, Rudgwick, Horsham, RH12 3JJCIF 1 CIF 2EMPYREAN PROPERTY DEVELOPMENTS (DAWES ROAD) LIMITED
SRegistered number 07071043Oakwood House, Guildford Road, Bucks Green, Rudgwick, Horsham, West Sussex, England, RH12 3JJUNITED KINGDOMCIF 3
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304 NORTH END ROAD DEVELOPMENT LIMITED
0898872616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CATHCART (2013) LLP
OC38873240 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer2013-10-24 ~ dissolvedCIF 3 - LLP Designated Member → ME - 3
MAKERS ROW MANAGEMENT COMPANY LIMITED
11550481C/o Parkfords Management Ltd Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (5 parents)Officer2018-09-04 ~ 2023-04-26CIF 2 - Director → MEPerson with significant control2018-09-04 ~ 2023-04-26CIF 4 - Has significant influence or control → OEOfficer2018-09-04 ~ 2023-04-26CIF 1 - Secretary → ME
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