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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Taylor, Richard Anthony
Born in April 1970Individual (5 offsprings)Officer2011-06-14 ~ nowOF - Director → CIF 0Mr Richard Anthony Taylor
Born in April 1970Individual (5 offsprings)Person with significant control2016-06-15 ~ 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 0 - 2
Stagg, Richard John
Born in June 1963Individual (4 offsprings)Officer2011-06-14 ~ nowOF - Director → CIF 0Mr Richard John Stagg
Born in June 1963Individual (4 offsprings)Person with significant control2016-06-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Harrison, Neil Andrew
Director born in July 1961Individual (28 offsprings)Officer2011-06-14 ~ 2013-02-25OF - Director → CIF 0
D SQUARED HOLDINGS LIMITED
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- Registered number 07669721
D SQUARED HOLDINGS LIMITED
Info5 The Old Scotgate, 5 Scotgate, Stamford PE9 2YBPRIVATE LIMITED COMPANY incorporated on 2011-06-14 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 D SQUARED HOLDINGS LIMITED
SRegistered number 076697218-12, Priestgate, Peterborough, Cambridgeshire, United Kingdom, PE1 1JAPrivae Limited Company in Companies House, EnglandCIF 1
- 5 The Old Scotgate, 5 Scotgate, Stamford, EnglandActive Corporate (4 parents)Equity (Company account)184,326 GBP2024-05-31Person with significant control2016-05-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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