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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Westhorpe, Stephen
Company Director born in July 1958Individual (19 offsprings)Officer
2021-09-20 ~ dissolvedOF - Director → CIF 0 - 2
Beale, David Edward
Director born in December 1961Individual (8 offsprings)Officer 2019-09-03 ~ dissolvedOF - Director → CIF 0 - 3
BVBM SHILTON LIMITED
- nowXKE SHILTON LIMITED - 2023-01-30
Unit 2 Kenyon Forge, Kenyon Street, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-80,902 GBP2021-12-31Person with significant control 2019-09-03 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Westhorpe, Stephen
Shareholder born in July 1958Individual (19 offsprings)Officer 2010-01-05 ~ 2010-01-05OF - Director → CIF 0 - 2
Clarke, Stephen Arthur
Director born in November 1952IndividualOfficer 2010-01-05 ~ 2019-09-03OF - Director → CIF 0Mr Stephen Arthur Clarke
Born in November 1952IndividualPerson with significant control 2016-04-06 ~ 2019-09-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Andrew Michael Townsend
Born in May 1973IndividualPerson with significant control 2016-04-06 ~ 2019-09-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Woods, David
Director born in January 1957Individual (1 offspring)Officer 2010-01-05 ~ 2019-09-03OF - Director → CIF 0Mr David Woods
Born in January 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-09-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Smith, Neil Edward
Director born in June 1957Individual (9 offsprings)Officer 2019-09-03 ~ 2021-12-25OF - Director → CIF 0
BVBM HOLDINGS LTD
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BVBM HOLDINGS LTD
InfoXKE HOLDINGS LTD - 2023-01-30Registered number 07116088Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TAPrivate Limited Company incorporated on 2010-01-05 and dissolved on 2025-03-04 (15 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2023-01-03CIF 0XKE HOLDINGS LTD
SRegistered number 07116088Swallow House, Shilton Industrial Estate, Kiln Way, Shilton, Coventry, England, CV7 9JYLimited Company in England & Wales, EnglandCIF 1
- Cavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (3 parents)Equity (Company account)1,880,424 GBP2020-07-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
