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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Chamberlain, Charles Edwick
Chartered Surveyor born in January 1961Individual (33 offsprings)Officer
2011-11-01 ~ nowOF - Director → CIF 0Mr Charles Edwick Chamberlain
Born in January 1961Individual (33 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Wilkinson, Charles George
Chartered Surveyor born in February 1957Individual (14 offsprings)Officer 2011-11-01 ~ nowOF - Director → CIF 0 - 3
North, Peter Martin
Company Director born in July 1949Individual (16 offsprings)Officer 2010-10-12 ~ nowOF - Director → CIF 0 - 4
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)146 GBP2023-12-31Person with significant control 2021-01-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5FOOTSTEP HOLDINGS LIMITEDJames House, 40 Lagland Street, Poole, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-6,869 GBP2023-06-30Person with significant control 2020-11-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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Mr Peter Martin North
Born in July 1949Individual (16 offsprings)Person with significant control 2020-11-26 ~ 2021-01-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2MERLION CAPITAL GROUP LIMITED - nowGREENHAVEN HOMES LIMITED - 2008-04-08KEYHAVEN LAND & PROJECTS LIMITED - 2005-05-2537, Jewry Street, Winchester, United KingdomActive Corporate (3 parents)Equity (Company account)457,014 GBP2024-03-31Officer2010-10-12 ~ 2011-11-01PE - Director → CIF 0
MERLION CAPITAL PARTNERS LTD
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- Registered number 07405203
MERLION CAPITAL PARTNERS LTD
Info37 Jewry Street, Winchester SO23 8RYPrivate Limited Company incorporated on 2010-10-12 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0
- Not found in our database.
