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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Iliffe-moon, Alison Fiona
Born in April 1970Individual (3 offsprings)Officer2012-09-18 ~ nowOF - Director → CIF 0Mrs Alison Fiona Iliffe-moon
Born in April 1970Individual (3 offsprings)Person with significant control2016-09-28 ~ 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 02016-04-06 ~ 2016-09-28PE - 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 - 2
Iliffe-moon, Leon Edward
Born in September 1968Individual (3 offsprings)Officer2011-10-13 ~ nowOF - Director → CIF 0Mr Leon Edward Iliffe-moon
Born in September 1968Individual (3 offsprings)Person with significant control2016-09-28 ~ 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 02016-04-06 ~ 2016-09-28PE - 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 - 3
OAKLEY SECRETARIAL SERVICES LIMITED
03283273The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents, 2610 offsprings)Officer2011-10-13 ~ 2011-10-13OF - Secretary → CIF 0
ABSORBENT MINDS HOLDINGS LIMITED
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- Registered number 07809170
ABSORBENT MINDS HOLDINGS LIMITED
InfoBrook End, Luckington, Chippenham, Wiltshire SN14 6PJPRIVATE LIMITED COMPANY incorporated on 2011-10-13 (14 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-03CIF 0 ABSORBENT MINDS HOLDINGS LIMITED
SRegistered number 07809170Brook End, Luckington, Chippenham, Wiltshire, England, SN14 6PJLimited Company in Uk Register Of Companies, England And WalesCIF 1ABSORBENT MINDS HOLDINGS LIMITED
SRegistered number 07809170Brook End, Luckington, Chippenham, Wiltshire, United Kingdomm, SN14 6PJLimited in Companies House, United KingdommCIF 2
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ABSORBENT MINDS LTD
05308613Brook End, Luckington, Chippenham, WiltshireActive Corporate (3 parents)Person with significant control2016-11-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-12-06CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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