Parental companies, filial companies, and officers of PANKHURST FISH LIMITED

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.

Parent entities and officers

Active 5

1
Rix, Stuart Leigh
Land Agent born in January 1958
Individual (4 offsprings)
Officer
2020-09-15 ~ dissolved
OF - Director → CIF 0
2
Cobb, David John
Accountant born in May 1961
Individual (25 offsprings)
Officer
2020-09-15 ~ dissolved
OF - Director → CIF 0
3
Vanstone, Graham Edward
Individual (5 offsprings)
Officer
2016-01-04 ~ dissolved
OF - Secretary → CIF 0
4
Varley, John Christian
Estates Director born in October 1960
Individual (28 offsprings)
Officer
2020-09-15 ~ dissolved
OF - Director → CIF 0
5
BRAUNDSHILL HOLDINGS LIMITED
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Person with significant control
2017-04-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Mr Andrew William Michael Christie-miller
Born in September 1950
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-01
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
De Gruchy, Andrew Rodney
Accountant born in October 1970
Individual
Officer
2012-02-14 ~ 2017-05-22
OF - Director → CIF 0
De Gruchy, Andrew Rodney
Individual
Officer
2012-02-14 ~ 2016-01-04
OF - Secretary → CIF 0
3
Prust, Nicholas Constantine Grant
Director born in September 1959
Individual (2 offsprings)
Officer
2012-02-14 ~ 2015-04-01
OF - Director → CIF 0
4
Wood, Jonathan Lucas
Accountant born in January 1993
Individual (1 offspring)
Officer
2016-09-13 ~ 2020-09-15
OF - Director → CIF 0
5
Carpenter, Andrew George
Building Supervisor born in April 1961
Individual
Officer
2017-05-22 ~ 2020-09-15
OF - Director → CIF 0
6
Phillips, Michael David
Management Accountant born in January 1991
Individual
Officer
2015-04-01 ~ 2016-09-12
OF - Director → CIF 0
7
Sir Donald Thomas Younger Curry Kb Cbe
Born in April 1944
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-01
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Company in focus

PANKHURST FISH LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

PANKHURST FISH LIMITED
Info
Registered number 07949044
Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
Private Limited Company incorporated on 2012-02-14 and dissolved on 2021-04-13 (9 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.