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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Passingham, Trevor John
Individual (1 offspring)Officer
2011-09-16 ~ nowOF - Secretary → CIF 0 - 2
Mrs Della Marie Fraser
Born in July 1966Individual (1 offspring)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 → CIF 0 - 3
Fraser, Andrew Lovat
Company Director born in September 1963Individual (2 offsprings)Officer 2011-07-26 ~ nowOF - Director → CIF 0Mr Andrew Lovat Fraser
Born in September 1963Individual (2 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 → CIF 0
White, Gavin Robert
Solicitor born in March 1971Individual (8 offsprings)Officer 2010-12-20 ~ 2011-07-26OF - Director → CIF 0
CHALLENGE MAINTENANCE HOLDINGS LIMITED
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CHALLENGE MAINTENANCE HOLDINGS LIMITED
InfoFRIAR 113 LIMITED - 2011-11-01Registered number 07473993
2 Regan Way Chetwynd Business Park, Chilwell, Nottingham NG9 6RZPrivate Limited Company incorporated on 2010-12-20 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0CHALLENGE MAINTENANCE HOLDINGS LTD
SRegistered number 747399332, Eldon Road, Beeston, Nottingham, England, NG9 6DZPrivate Limited Company in England & Wales, EnglandCIF 1
- 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)395,299 GBP2024-04-30Person 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 → OE
