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.
Kay, Richard David
Born in January 1975Individual (19 offsprings)Officer
2019-04-09 ~ nowOF - Director → CIF 0Mr Richard David Kay
Born in January 1975Individual (19 offsprings)Person with significant control 2019-07-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
- 1
Jones, Stephen David
Director born in September 1959Individual (15 offsprings)Officer 2010-04-14 ~ 2012-09-30OF - Director → CIF 0 - 2
Clark, John Martin Brodie
Insurance Director born in February 1946Individual (49 offsprings)Officer 2010-04-14 ~ 2019-04-09OF - Director → CIF 0 - 3
Ms Joanna Helen Shields
Born in May 1972IndividualPerson with significant control 2017-04-18 ~ 2019-07-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
7, John Street, London, United KingdomLiquidation Corporate (1 parent, 70 offsprings)Equity (Company account)83,839 GBP2018-03-31Officer2010-04-14 ~ 2019-04-09PE - Secretary → CIF 0 - 57, John Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-169,614 GBP2020-03-31Person with significant control2016-04-06 ~ 2017-04-18PE - 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
- 6JIREHOUSE TRUSTEES LTD - now
JIREHOUSE CAPITAL TRUSTEES LIMITED
- 2014-04-018, John Street, LondonLiquidation Corporate (2 parents, 16 offsprings)Equity (Company account)546,293 GBP2018-03-31Officer2010-04-14 ~ 2011-06-01PE - Director → CIF 0Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
LEFTFIELD NOMINEES LIMITED
Standard Industrial Classification
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- Registered number 07223019
LEFTFIELD NOMINEES LIMITED
InfoC/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester M2 3BBPRIVATE LIMITED COMPANY incorporated on 2010-04-14 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0 LEFTFIELD NOMINEES LIMITED
SRegistered number 0722301976, King Street, Manchester, Greater Manchester, England, M2 4NHCompany Limited By Shares in Register Of Companies, EnglandCIF 1
- C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control 2024-12-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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