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.
Tannahill, James
Born in July 1964Individual (5 offsprings)Officer
2017-04-01 ~ dissolvedOF - director → CIF 0Mr James Tannahill
Born in July 1964Individual (5 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Sewell, Carolyn Lesley
Director born in July 1964IndividualOfficer 2012-10-08 ~ 2019-12-19OF - director → CIF 0Sewell, Carolyn
IndividualOfficer 2012-10-08 ~ 2019-12-19OF - secretary → CIF 0Mrs Carolyn Lesley Sewell
Born in July 1964IndividualPerson with significant control 2016-04-06 ~ 2019-12-19PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Hart, Roger
Solicitor born in January 1971Individual (219 offsprings)Officer 2012-06-28 ~ 2012-10-08OF - director → CIF 0 - 3
Watkinson, David Geoffrey
Jeweller born in June 1959Individual (4 offsprings)Officer 2012-10-08 ~ 2013-05-15OF - director → CIF 0 - 4
Lee, Paul Anthony
Solicitor born in January 1947Individual (6 offsprings)Officer 2012-10-08 ~ 2016-07-25OF - director → CIF 0 - 5MORGAN MIDCO LIMITED - nowAGHOCO 1473 LIMITED - 2016-12-06
100, Barbirolli Square, Manchester, United KingdomDissolved corporate (4 parents, 265 offsprings)Officer2012-06-28 ~ 2012-10-08PE - nominee-director → CIF 0PE - nominee-director → CIF 0PE - nominee-director → CIF 0PE - nominee-director → CIF 0PE - nominee-director → CIF 0PE - nominee-director → CIF 0PE - nominee-director → CIF 0 - 6
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24100, Barbirolli Square, Manchester, United KingdomCorporate (26 parents, 587 offsprings)Officer2012-06-28 ~ 2012-10-08PE - director → CIF 02012-06-28 ~ 2012-10-08PE - secretary → CIF 0
HOPKINS & JONES INVESTMENTS LIMITED
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- Registered number 08122617
HOPKINS & JONES INVESTMENTS LIMITED
InfoBegbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3ADPrivate Limited Company incorporated on 2012-06-28 and dissolved on 2024-10-12 (12 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2021-12-19CIF 0 HOPKINS & JONES INVESTMENTS LIMITED
SRegistered number 0812261788 Fleet Street, London, England, EC4Y 1DHPrivate Company Limited By Shares in England And WalesCIF 1
- Not found in our database.
- 127 Victoria Street, London, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)-3,727,579 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-08-25CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
