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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Griffiths, William Paul
Director born in March 1954Individual (21 offsprings)Officer2011-10-06 ~ nowOF - Director → CIF 0Mr William Paul Griffiths
Born in March 1954Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Davis, Andrew Simon
Director born in July 1963Individual (4960 offsprings)Officer2011-10-06 ~ 2011-10-06OF - Director → CIF 0
MEADOW LANE CONSULTING LIMITED
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- Registered number 07800663
MEADOW LANE CONSULTING LIMITED
InfoPkf Geoffrey Martin & Co, 15 Westferry Circus, London E14 4HDPRIVATE LIMITED COMPANY incorporated on 2011-10-06 and dissolved on 2022-02-23 (10 years 4 months). The status of the company number is Dissolved.CIF 0 MEADOW LANE CONSULTING LIMITED
SRegistered number 7800663New Penderel House, 283-288, High Holborn, London, England, WC1V 7HPENGLAND AND WALESCIF 1MEADOW LANE CONSULTING LIMITED
SRegistered number 7800663New Penderel House 283-288, High Holborn, London, WC1V 7HPENGLAND AND WALESCIF 2MEADOW LANE CONSULTING LIMITED
SRegistered number 7800663New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HPENGLAND AND WALESCIF 3
- 1ROCKWELL LONDON NUMBER FOUR LIMITED - 2016-04-021st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-09-05CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ROCKWELL LONDON LIMITED
072867531st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-09-30CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ROCKWELL LONDON NUMBER ONE LLP
OC3541832nd Floor New Penderel House, 283-288 High Holborn, LondonDissolved Corporate (6 parents)Officer2012-04-01 ~ 2015-01-31CIF 2 - LLP Designated Member → ME - 4
ROCKWELL LONDON NUMBER SEVEN LIMITED
115664441st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (6 parents)Person with significant control2018-09-13 ~ 2020-10-21CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ROCKWELL LONDON NUMBER SIX LIMITED
0941937965 High Street, Harpenden, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ROCKWELL LONDON NUMBER THREE LLP
OC382533New Penderel House 2nd Floor, 283-288 High Holborn, LondonDissolved Corporate (5 parents)Officer2013-02-25 ~ 2016-02-29CIF 3 - LLP Member → ME - 7
ROCKWELL LONDON NUMBER TWO LLP
OC356097New Penderel House 2nd Floor, 283-288 High Holborn, LondonDissolved Corporate (6 parents)Officer2012-04-01 ~ 2015-01-31CIF 1 - LLP Designated Member → ME
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