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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Spacey, Douglas Richard
Born in August 1972Individual (78 offsprings)Officer2011-10-18 ~ nowOF - Director → CIF 0 - 2
Wakefield, Martin Peter
Born in October 1959Individual (31 offsprings)Officer2011-10-18 ~ nowOF - Director → CIF 0Mr Martin Peter Wakefield
Born in October 1959Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
CH BUSINESS SERVICES LIMITED
038125362, Minton Place, Victoria Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (9 parents, 200 offsprings)Officer2011-10-18 ~ 2015-03-01OF - Secretary → CIF 0 - 4MERCER & HOLE TRUSTEES LIMITED - now 03147908MERCER AND HOLE TRUSTEES LIMITED - 1997-10-06BROOMCO (1047) LIMITED - 1996-03-2172, London Road, St Albans, Hertfordshire, United KingdomActive Corporate (30 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
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TRIPLE POINT ADMINISTRATION LLP
OC3913521, King William Street, London, United KingdomActive Corporate (6 parents, 123 offsprings)Officer2015-03-01 ~ nowOF - Secretary → CIF 0
M P WAKEFIELD LEASING LIMITED
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- Registered number 07814147
M P WAKEFIELD LEASING LIMITED
Info3rd Floor 86 - 90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2011-10-18 (14 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0 M P WAKEFIELD LEASING LIMITED
SRegistered number 07814147C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England, WC1X 8TACIF 1
- 1
GENERATIONS NAVIGATOR LLP
OC3668491 King William Street, London, United KingdomActive Corporate (78 parents, 5 offsprings)Officer2017-11-29 ~ nowCIF 1 - LLP Member → ME
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