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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Blunt, Simon Charles
Director born in May 1966Individual (16 offsprings)Officer
2012-08-10 ~ nowOF - Director → CIF 0 - 2MIDDLETON ENTERPRISES LTD - nowTHE FRANCHISE DEPARTMENT LIMITED - 2008-09-04PROFESSIONAL PROPERTIES LIMITED - 1998-08-26FAST FIX FRANCHISE LIMITED - 1994-04-05
Quayside Lofts, 62 The Close, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)23,767,505 GBP2024-03-31Person with significant control 2017-07-31 ~ 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 0 - 37 Faraday Court, First Avenue, Burton-upon-trent, Staffordshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,082,616 GBP2024-03-31Person with significant control 2017-07-31 ~ 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 0
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Alprovich, David William
Director born in March 1987Individual (5 offsprings)Officer 2015-09-28 ~ 2021-07-12OF - Director → CIF 0 - 2
Elliot, Michael David
Chartered Accountant born in October 1982Individual (7 offsprings)Officer 2014-09-01 ~ 2021-03-11OF - Director → CIF 0 - 3
Woodman, Nicola Jane
Director born in August 1965Individual (3 offsprings)Officer 2021-03-11 ~ 2022-07-29OF - Director → CIF 0 - 4
Middleton, Jeremy Peter
Director born in November 1960Individual (12 offsprings)Officer 2013-10-04 ~ 2015-08-13OF - Director → CIF 0Jeremy Middleton
Born in November 1960Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2017-07-31PE - 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
S Blunt
Born in May 1966Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2017-07-31PE - 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
HBB INVESTMENTS LIMITED
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HBB INVESTMENTS LIMITED
InfoHOUSE BUYER BUREAU LIMITED - 2014-08-30HBB FUNDING LIMITED - 2012-08-17Registered number 081759181 The Cornerstone, Market Place, Kegworth, Derbyshire DE74 2EEPrivate Limited Company incorporated on 2012-08-10 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
- Not found in our database.
