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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Mills, Charles Patrick Harwood
Born in September 1988Individual (30 offsprings)Officer2018-09-04 ~ nowOF - Director → CIF 0 - 2
Mills, Christopher Harwood Bernard
Born in November 1952Individual (169 offsprings)Officer2013-01-22 ~ nowOF - Director → CIF 0 - 4
Corton, Ryan David Douglas
Chief Operating Officer born in February 1972Individual (12 offsprings)Officer2013-01-23 ~ 2018-09-04OF - Director → CIF 0 - 6
Williamson, Howard Robert Mario
Born in April 1987Individual (22 offsprings)Officer2026-01-12 ~ nowOF - Director → CIF 0 - 8
SGH COMPANY SECRETARIES LIMITED
055134006th Floor, 60 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 254 offsprings)Officer2023-09-04 ~ 2025-05-15OF - Secretary → CIF 0 - 9NORTH ATLANTIC VALUE LLP - 2011-11-116, Stratton Street, Mayfair, London, United KingdomActive Corporate (20 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
HARWOOD CAPITAL NOMINEES LIMITED
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- Registered number 08370052
HARWOOD CAPITAL NOMINEES LIMITED
Info6 Stratton Street, Mayfair, London W1J 8LDPRIVATE LIMITED COMPANY incorporated on 2013-01-22 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-22CIF 0 HARWOOD CAPITAL NOMINEES LIMITED
SRegistered number 83700526 Stratton Street, London, United Kingdom, W1J 8LDCIF 1HARWOOD CAPITAL NOMINEES LIMITED - CLIENT ACCOUNT SC
SRegistered number 83700526 Stratton Street, London, United Kingdom, W1J 8LDUNITED KINGDOMCIF 2HARWOOD CAPITAL NOMINEES LIMITED
SRegistered number 083700526, Stratton Street, London, England, W1J 8LDPrivate Limited Company in England And WalesCIF 3
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BDB1 LLP
OC3955686 Stratton Street, LondonDissolved Corporate (7 parents)Officer2014-09-29 ~ dissolvedCIF 1 - LLP Designated Member → ME2014-09-29 ~ 2014-09-29CIF 2 - LLP Designated Member → ME - 26 Stratton Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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HARWOOD LOWESTOFT LIMITED
108483976 Stratton Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-07-04 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4TENPIN ENTERTAINMENT LIMITED - nowTEN ENTERTAINMENT GROUP PLC - 2024-02-14
BIRCHAMS NEWCO PLC
- 2017-03-16 10672501Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (21 parents, 3 offsprings)Person with significant control2017-03-15 ~ 2024-01-24CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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