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
Swan, Matthew David
Born in October 1963Individual (18 offsprings)Officer
2012-07-01 ~ nowOF - Director → CIF 0 - 2
Barrett, John Burns
Born in February 1963Individual (48 offsprings)Officer 2012-07-01 ~ nowOF - Director → CIF 0 - 3
LPPH HOLDINGS LTD
- nowHID ESTATES LIMITED - 2022-06-23
20 Kent Road, Northampton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)807,816 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Beeson, Andrew Douglas
Director born in December 1976Individual (17 offsprings)Officer 2011-06-28 ~ 2018-06-08OF - Director → CIF 0 - 2
Beeson, Joanne
Director born in November 1982Individual (10 offsprings)Officer 2011-06-28 ~ 2018-06-08OF - Director → CIF 0 - 3
Shingles, Graham Edward Colin
Director born in November 1951Individual (1 offspring)Officer 2011-06-28 ~ 2011-09-09OF - Director → CIF 0 - 4
Wright, Marilyn Jane
Director born in April 1951Individual (10 offsprings)Officer 2011-06-28 ~ 2018-06-08OF - Director → CIF 0 - 5
Wright, Neville David
Director born in June 1950Individual (13 offsprings)Officer 2011-06-28 ~ 2018-06-08OF - Director → CIF 0 - 6
Hubbard, Peter James
Director born in August 1958Individual (2 offsprings)Officer 2012-07-01 ~ 2022-06-21OF - Director → CIF 0
LODGE PARK PARTNERSHIP HOMES LIMITED
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LODGE PARK PARTNERSHIP HOMES LIMITED
InfoWIZEWUN LIMITED - 2012-05-31Registered number 0768622020 Kent Road, Northampton NN5 4DRPRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0LODGE PARK PARTNERSHIP HOMES LIMITED
SRegistered number 07686220CIF 1 CIF 220, Kent Road, Northampton, England, NN5 4DRLODGE PARK PARTNERSHIP HOMES LTD
SRegistered number 07686220CIF 3Lodge Park Ltd, 20, Kent Road, Northampton, Northamptonshire, United Kingdom, NN5 4DR
- 1Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Person with significant control 2022-06-28 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-06-28 ~ nowCIF 2 - LLP Designated Member → ME
- 2Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-06-27 ~ dissolvedCIF 6 - Has significant influence or control → OEOfficer 2023-06-27 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 3Suite 2b, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,154,473 GBP2024-03-31Person with significant control 2022-12-19 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-12-19 ~ nowCIF 1 - LLP Designated Member → ME
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