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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Baird, Stewart John
Director born in June 1971Individual (27 offsprings)Officer
2012-11-15 ~ dissolvedOF - Director → CIF 0 - 2THE WHITTINGTON PARTNERSHIP LLP
Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (8 parents, 170 offsprings)Officer 2012-11-15 ~ dissolvedOF - Secretary → CIF 0 - 3Whittington Hall, Whittington Road, Worcester, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)-144,558 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Owen, John Cadwaladr
Managing Director born in July 1962Individual (1 offspring)Officer 2012-10-11 ~ 2014-06-05OF - Director → CIF 0 - 2
Herbert, Mark Andrew
Director born in March 1966Individual (7 offsprings)Officer 2016-04-29 ~ 2019-12-22OF - Director → CIF 0 - 3
Shelton, Roy Ernest
Company Director born in July 1966Individual (22 offsprings)Officer 2014-03-01 ~ 2015-02-20OF - Director → CIF 0 - 4
Davies, Philip Howard Peter
Director born in February 1971IndividualOfficer 2015-10-19 ~ 2018-05-08OF - Director → CIF 0 - 5
Brassington, Christopher
Director born in October 1964Individual (2 offsprings)Officer 2014-04-29 ~ 2016-02-03OF - Director → CIF 0 - 6
Baldock, Christopher John
Director born in February 1955Individual (20 offsprings)Officer 2015-09-23 ~ 2019-12-22OF - Director → CIF 0
SOLUTION TELECOMS HOLDINGS LIMITED
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SOLUTION TELECOMS HOLDINGS LIMITED
InfoSBL GROUP LIMITED - 2018-07-27SOLUTION BUILDERS (2012) LIMITED - 2015-12-22Registered number 08249912Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZXPrivate Limited Company incorporated on 2012-10-11 and dissolved on 2023-06-13 (10 years 8 months). The company status is Dissolved.CIF 0SOLUTION TELECOMS HOLDINGS LIMITED
SRegistered number 8249912Whittington Hall, Whittington Road, Worcester, England, WR5 2ZXLimited Company in Uk, EnglandCIF 1SOLUTION TELECOMS HOLDINGS LIMITED
SRegistered number 8249912Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZXLimited Company in United Kingdom, England And WalesCIF 2SBL GROUP LIMITED
SRegistered number 8244912Whittington Hall, Whittington Road, Worcester, England, WR5 2ZXPrivate Limited Company in Uk, EnglandCIF 3
- Whittington Hall, Whittington Road, Worcester, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-48,587 GBP2021-12-31Person with significant control 2019-08-23 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
DESTINY AUTOMATE LTD
- nowQUNIFI LIMITED - 2022-04-28PGL (125) LIMITED - 2015-02-17Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)3,562,040 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-12-13CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2C/o Ernst &young Llp 12, Wellington Place, LeedsIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)4,986,575 GBP2022-12-31Person with significant control 2018-03-15 ~ 2019-10-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)-228,711 GBP2021-12-31Person with significant control 2016-04-06 ~ 2018-03-23CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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