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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Davies, Stephen
Born in May 1961Individual (12 offsprings)Officer2013-07-01 ~ nowOF - Director → CIF 0Mr Stephen Davies
Born in May 1961Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Davies, Carina Louise
Born in October 1961Individual (5 offsprings)Officer2015-10-30 ~ nowOF - Director → CIF 0Davies, Carina
Individual (5 offsprings)Officer2015-06-08 ~ nowOF - Secretary → CIF 0Mrs Carina Louise Davies
Born in October 1961Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - 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
THERMAL GROUP LIMITED
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THERMAL GROUP LIMITED
InfoAPTIVA THERMAL LIMITED - 2020-08-17Registered number 08590491Suite 1, Ground Floor Unit J1 The Fulcrum, Vantage Way, Poole, Dorset BH12 4NUPRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-01CIF 0THERMAL GROUP LIMITED
SRegistered number 08590491Office 2 Elizabeth House, 40 Lagland Street, Poole, England, BH15 1QGLimited in England And Wales, EnglandCIF 1THERMAL GROUP LIMITED
SRegistered number 08590491Suite 1, Ground Floor, Unit J1 The Fulcrum, Vantage Way, Poole, England, BH12 4NULimited in England And Wales, EnglandCIF 2
- 1SOUTHERN COUNTIES INSULATION LIMITED - 2008-03-15SCI CONTRACT SERVICES LIMITED - 1994-12-12BASISEXPERT LIMITED - 1992-03-17Suite 1, Ground Floor Unit J1 The Fulcrum, Vantage Way, Poole, Dorset, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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SOUTH ENGLAND HOLDINGS LIMITED
09280954Unit 1, Shapwick House, Shapwick Road, Poole, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-09-05CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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