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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Tilley, David Edward
Company Director born in June 1966Individual (4 offsprings)Officer2015-12-11 ~ nowOF - Director → CIF 0 - 3
Morris, Jonathan
Company Director born in May 1973Individual (9 offsprings)Officer2015-12-11 ~ 2016-12-22OF - Director → CIF 0 - 4
Kovac, Richard Wallace
Director born in December 1962Individual (5 offsprings)Officer2015-12-11 ~ 2017-02-02OF - Director → CIF 0 - 5
Thompson, Carl Anthony
Company Director born in July 1963Individual (27 offsprings)Officer2015-12-11 ~ nowOF - Director → CIF 0 - 6
Anthony-mike, Cecil
Director born in December 1968Individual (13 offsprings)Officer2013-11-04 ~ 2016-12-23OF - Director → CIF 0Mr Cecil Anthony-mike
Born in December 1968Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Matthews, Stephen Palliser
Company Director born in March 1957Individual (3 offsprings)Officer2011-09-22 ~ 2013-11-04OF - Director → CIF 0 - 8
Burchell, Darryl John
Director born in January 1966Individual (6 offsprings)Officer2015-12-02 ~ 2016-04-01OF - Director → CIF 0Burchell, Darryl John
Company Director born in January 1966Individual (6 offsprings)2015-12-11 ~ 2016-04-04OF - Director → CIF 0 - 9BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28WAVOO.COM LIMITED - 2002-07-29VOX GENERATION LIMITED - 2000-07-17STUDYUPPER LIMITED - 2000-05-3112, New Fetter Lane, London, United KingdomActive Corporate (10 parents, 479 offsprings)Officer2015-09-04 ~ nowOF - Secretary → CIF 02015-09-04 ~ 2015-09-04OF - Secretary → CIF 0
OFFICESERVE TECHNOLOGIES LTD
Registered names
Standard Industrial Classification
OFFICESERVE TECHNOLOGIES LTD
InfoOFFICESERVE LTD - 2016-06-08OFFICE FOODSERVICE SOLUTIONS LTD - 2016-06-08COCHRAN CLOSE CATERING LTD - 2016-06-08Registered number 07782952St James Court, St James Parade, Bristol BS1 3LHPRIVATE LIMITED COMPANY incorporated on 2011-09-22 (14 years 6 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2016-09-22CIF 0OFFICESERVE TECHNOLOGIES LTD
SRegistered number 0778295212, New Fetter Lane, London, United Kingdom, EC4A 1JPUNITED KINGDOMCIF 1 CIF 2 CIF 3
- 1CHILTERN FOODS LIMITED - now
OFFICESERVE PRODUCTION LTD
- 2017-04-20 SC134724CHILTERN FOODS LTD
- 2016-06-08 SC134724CHILTERN SALADS LIMITED - 2011-05-25C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (14 parents)Officer2016-04-07 ~ 2017-04-20CIF 4 - Director → ME - 2
OFFICESERVE DEVELOPMENT LTD
1022188912 New Fetter Lane, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2016-06-08 ~ dissolvedCIF 3 - Director → MEPerson with significant control2016-06-08 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
FRUITDROP LIMITED
- 2016-06-08 05863399St. James Court, St. James Parade, BristolDissolved Corporate (7 parents)Officer2016-06-09 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
OFFICESERVE LOGISTICS LTD
1022172912 New Fetter Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-08 ~ dissolvedCIF 2 - Director → MEPerson with significant control2016-06-08 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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