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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Toor, Kanwardeep Singh
Born in March 1979Individual (8 offsprings)Officer2013-02-20 ~ nowOF - Director → CIF 0Mr Kanwardeep Toor
Born in March 1979Individual (8 offsprings)Person with significant control2016-04-06 ~ 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 - 2
CALVERLEY TAX CONSULTANTS LLP
OC340612Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (10 parents, 7 offsprings)Officer2013-02-20 ~ 2015-02-20OF - Secretary → CIF 0
FERNWOOD ESTATE MANAGEMENT LIMITED
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- Registered number 08411656
FERNWOOD ESTATE MANAGEMENT LIMITED
InfoFernwood Barn, Rouncil Lane, Kenilworth, Warwickshire CV8 1NNPRIVATE LIMITED COMPANY incorporated on 2013-02-20 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-20CIF 0 FERNWOOD ESTATE MANAGEMENT LIMITED
SRegistered number 08411656Fernwood Barn, Rouncil Lane, Kenilworth, England, CV8 1NNCIF 1FERNWOOD ESTATE MANAGEMENT LIMITED
SRegistered number 08411656Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NUCIF 2ENGLAND & WALESCIF 3
- 1
DECIPHER ESTATES LIMITED
14796343Fernwood Barn, Rouncil Lane, Kenilworth, EnglandDissolved Corporate (4 parents)Officer2023-04-12 ~ 2023-05-17CIF 5 - Director → ME - 2ELEMENT SEARCH LLP - now
FERNWOOD FUTURES LLP
- 2015-10-20 OC385258168 Church Road, Hove, EnglandActive Corporate (6 parents)Officer2013-05-21 ~ 2015-06-01CIF 3 - LLP Designated Member → ME - 3Fernwood Barn, Rouncil Lane, Kenilworth, Warwickshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2013-05-20 ~ dissolvedCIF 2 - LLP Designated Member → ME
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KISO LLP
OC385217Fernwood Barn, Rouncil Lane, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-06-01 ~ nowCIF 1 - LLP Designated Member → ME - 5REDEEMA LLP - now
FERNWOOD PROPERTY DEVELOPMENT LLP
- 2015-05-09 OC385259168 Church Road, Hove, EnglandActive Corporate (8 parents, 2 offsprings)Officer2013-05-21 ~ 2014-06-01CIF 4 - LLP Designated Member → ME
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