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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Clifford, Michael Anthony, Mr.
Director born in October 1967Individual (1534 offsprings)Officer2012-01-26 ~ 2012-01-26OF - Director → CIF 0 - 2
Lenthall, Gavin Antony
Born in February 1972Individual (29 offsprings)Officer2012-12-10 ~ nowOF - Director → CIF 0 - 3
Finger, Laurence Warren
Chartered Accountant born in October 1955Individual (42 offsprings)Officer2012-01-26 ~ 2025-01-23OF - Director → CIF 0Mr Laurence Warren Finger
Born in October 1955Individual (42 offsprings)Person with significant control2016-04-06 ~ 2019-04-30PE - 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 - 4
Rosenberg, Richard Barry
Born in June 1955Individual (61 offsprings)Officer2012-01-26 ~ nowOF - Director → CIF 0Mr Richard Barry Rosenberg
Born in June 1955Individual (61 offsprings)Person with significant control2016-04-06 ~ 2019-04-30PE - 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 - 5
Voulters, Marc
Born in February 1956Individual (30 offsprings)Officer2012-01-26 ~ nowOF - Director → CIF 0 - 6
SRLV LLP
OC425192Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (24 parents, 157 offsprings)Person with significant control2019-04-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
SRLV TRUSTEES LIMITED
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- Registered number 07925131
SRLV TRUSTEES LIMITED
InfoElsley Court, 20-22 Great Titchfield Street, London W1W 8BEPRIVATE LIMITED COMPANY incorporated on 2012-01-26 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-08-06CIF 0 SRLV TRUSTEES LIMITED
SRegistered number missingElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BELegal FormCIF 1SRLV TRUSTEES LIMITED
SRegistered number 07925131Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BELimited By Shares in Companies House, England And WalesCIF 2 CIF 3
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HAREBELL LIMITED
114189635 Coulman Street, Thorne, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-06-18 ~ 2024-10-29CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE - 2
MARBEN GROUP LIMITED
10309684Unit 7, The Old Power Station, 121 Mortlake High Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3NABLANE LIMITED - 1996-11-0629 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (16 parents)Person with significant control2024-10-22 ~ 2025-08-28CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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VIEWRANKS GROUP LIMITED
10309384Unit 7, The Old Power Station, 121 Mortlake High Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-08-08 ~ nowCIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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