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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Lee, Robert James
Born in September 1966Individual (223 offsprings)Officer2012-07-27 ~ 2012-07-27OF - Director → CIF 0 - 2
Welden, Michael Anthony
Company Director born in January 1969Individual (174 offsprings)Officer2015-11-05 ~ 2016-07-18OF - Director → CIF 0 - 3
Lammas, Philip Bryan
Born in November 1966Individual (18 offsprings)Officer2012-07-27 ~ nowOF - Director → CIF 0Mr Philip Bryan Lammas
Born in November 1966Individual (18 offsprings)Person with significant control2019-10-01 ~ 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 0Ms Olga Andrejevna Lammas
Born in June 1973Individual (18 offsprings)Person with significant control2019-10-01 ~ 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 0Mr Philip Bryan Lammas
Born in November 1966Individual (18 offsprings)Person with significant control2016-04-06 ~ 2019-10-01PE - 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
ALCYON CAPITAL LIMITED
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ALCYON CAPITAL LIMITED
InfoWOODBRIDGE INVESTMENT PARTNERS LIMITED - 2015-03-16WH 436 LIMITED - 2015-03-16Registered number 0815917114th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2012-07-27 (13 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-18CIF 0ALCYON CAPITAL LIMITED
SRegistered number 08159171Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BFCorporate in Companies House, England And WalesCIF 1
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HIGH PERFORMANCE DOORS LIMITED
091484554th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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