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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Pickstock, James Andrew
Born in January 1965Individual (46 offsprings)Officer2010-10-12 ~ 2020-04-03OF - Director → CIF 0 - 2
Pickstock, John Roland
Born in May 1963Individual (123 offsprings)Officer2010-10-12 ~ nowOF - Director → CIF 0Mr John Roland Pickstock
Born in May 1963Individual (123 offsprings)Person with significant control2016-10-12 ~ 2020-04-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
SARKATE SECURITIES LTD
SARKATE SECURITIES LIMITED - now 04218499SARKATE INVESTMENTS LIMITED - 2015-02-24PICKSTOCK DIGITAL LIMITED - 2003-02-07FIRSTGEN LTD. - 2001-07-06155, Gray's Inn Road, London, United KingdomActive Corporate (7 parents, 18 offsprings)Person with significant control2020-04-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
NORTH AMERICAN SECURITIES LIMITED
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NORTH AMERICAN SECURITIES LIMITED
InfoESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03Registered number 074041272 Mile Oak, Maesbury Road, Oswestry, Shropshire SY10 8GAPRIVATE LIMITED COMPANY incorporated on 2010-10-12 (15 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-12CIF 0NORTH AMERICAN SECURITIES LIMITED
SRegistered number 07404127155, Gray’s Inn Road, London, United Kingdom, WC1X 8UELimited in Companies House, United KingdomCIF 1Limited By Shares in Companies House, United KingdomCIF 2NORTH AMERICAN SECURITIES LIMITED
SRegistered number 074041272 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, England, SY10 8GAPrivate Limited Company in Registrar Of Companies, England And WalesCIF 3
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MAVEN TELECOMMUNICATIONS LIMITED
14353632Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (4 parents)Person with significant control2022-09-13 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2SIFI NETWORKS LIMITED - 2021-01-05Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (6 parents)Person with significant control2021-06-11 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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NETPMD LTD
12374673Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (9 parents)Person with significant control2020-08-31 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OAF AMERICA LIMITED
15763492Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-06-05 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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