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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Dixon, Warren Alan
Born in June 1969Individual (11 offsprings)Officer2010-04-01 ~ nowOF - Director → CIF 0Mr Warren Alan Dixon
Born in June 1969Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Cox, Jonathan Michael
Engineer born in September 1968Individual (1 offspring)Officer2010-04-01 ~ 2011-11-24OF - Director → CIF 0
ADDE (REDDITCH) HOLDINGS LIMITED
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- Registered number 07210822
ADDE (REDDITCH) HOLDINGS LIMITED
InfoC/o Calloose Caravan Park 16 Calloose Lane W, Leedstown, Hayle, Cornwall TR27 5ETPRIVATE LIMITED COMPANY incorporated on 2010-04-01 (16 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 ADDE (REDDITCH) HOLDINGS LIMITED
SRegistered number missing31a - 31b, Heming Road, Redditch, England, B98 0DHLimited CompanyCIF 1ADDE (REDDITCH) HOLDINGS LIMITED
SRegistered number 721082211, Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, England, B98 8LGLimited Company in Uk, United KingdomCIF 2ADDE (REDDITCH) HOLDINGS LIMITED
SRegistered number 0721082231a-31b, Heming Road, Washford Industrial Estate, Redditch, England, B98 0DHLimited Company in Companies House, EnglandCIF 3
- 1BERONWOOD LIMITED - 2002-03-06C/o Calloose Caravan Park 16 Calloose Lane W, Leedstown, Hayle, Cornwall, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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CALLOOSE CARAVAN PARK LTD
1088776916 Calloose Lane W, Leedstown, Hayle, Cornwall, United KingdomActive Corporate (3 parents)Person with significant control2017-07-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
INSIDEOUT EVENTS LIMITED
04971907Unit 31b Heming Road, Redditch, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2023-05-06CIF 1 - Ownership of shares – 75% or more → OE - 4
PERRANUTHNOE CABIN LTD
16408647Ground Floor Office, 2 Mill Pool, Nash Lane, Belbroughton, Stourbridge, United KingdomActive Corporate (4 parents)Person with significant control2025-04-25 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
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