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.
- 1
Patel, Janit Vishnuprasad
Born in September 1969Individual (8 offsprings)Officer
2020-10-01 ~ nowOF - Director → CIF 0 - 2
Jenkinson, Samuel
Born in October 1976Individual (7 offsprings)Officer 2025-01-01 ~ nowOF - Director → CIF 0 - 3
6th Floor Belgrave House, 76 Buckingham Palace Road, London, EnglandActive Corporate (2 parents, 23 offsprings)Person with significant control 2023-01-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Urbain, Jeremie Alexandre
Born in October 1977IndividualOfficer 2012-10-31 ~ 2021-02-22OF - Director → CIF 0Mr Jeremie Urbain
Born in October 1977IndividualPerson with significant control 2016-07-01 ~ 2017-11-15PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Michel Urbain
Born in October 1945Individual (1 offspring)Person with significant control 2016-07-01 ~ 2017-11-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Higham, Anthony
Born in January 1966Individual (3 offsprings)Officer 2022-12-07 ~ 2024-12-31OF - Director → CIF 0 - 4COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15St. Martin's Court, 10 Paternoster Row, London, EnglandActive Corporate (4 parents, 13 offsprings)Equity (Company account)2 GBP2024-04-30Officer2020-09-28 ~ 2025-06-11PE - Secretary → CIF 0
- 5CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27Warwick Court, Paternoster Square, London, EnglandActive Corporate (36 parents, 3 offsprings)Person with significant control2017-11-15 ~ 2023-01-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
SERB LTD
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SERB LTD
InfoLABORATOIRES SERB UK LIMITED - 2019-01-03Registered number 08274910Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey KT13 0YFPRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0SERB LTD
SRegistered number 08274910Eagle Court, 9 Vine Street, Uxbridge, England, UB8 1QEPrivate Company Limited By Shares in Uk Companies House, United KingdomCIF 1
MARCH MEDICAL LIMITED
- nowCHARCO 1144 LIMITED - 2006-01-17Unit 16, Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-05-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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