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.
- 1
Clark, Peter Robert
Company Director born in August 1955Individual (5 offsprings)Officer2011-06-24 ~ 2017-05-12OF - Director → CIF 0Mr Peter Robert Clark
Born in August 1955Individual (5 offsprings)Person with significant control2016-04-06 ~ 2017-12-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Boam, Matthew Zac
Born in August 1973Individual (7 offsprings)Officer2011-06-24 ~ nowOF - Director → CIF 0Mr Matthew Zac Boam
Born in August 1973Individual (7 offsprings)Person with significant control2017-12-22 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
White, Gavin Robert
Solicitor born in March 1971Individual (63 offsprings)Officer2010-12-20 ~ 2011-06-24OF - Director → CIF 0
P4 2011 LIMITED
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P4 2011 LIMITED
InfoFRIAR 114 LIMITED - 2011-07-21Registered number 07474082Bleinheim Industrial Estate, Dabell Avenue, Bulwell, Nottingham NG6 8WAPRIVATE LIMITED COMPANY incorporated on 2010-12-20 (15 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-02CIF 0P4 2011 LIMITED
SRegistered number 074740827 Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham, England, NG6 8WALimited Company in England And WalesCIF 1
- 1EVER 1753 LIMITED - 2002-06-107 Dabell Avenue Blenheim Industrial Estate, Bulwell, Nottingham, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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