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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Fisher, Patrick Vavasseur, Lord
Born in June 1953Individual (23 offsprings)Officer2013-07-30 ~ nowOF - Director → CIF 0Lord Patrick Vavasseur Fisher
Born in June 1953Individual (23 offsprings)Person with significant control2021-12-16 ~ 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 - 2
Vince-odozi, Sylvester Ehi
Director born in June 1975Individual (37 offsprings)Officer2013-09-26 ~ 2021-12-16OF - Director → CIF 0 - 3
Wright, Nicholas Richard Wale
Born in July 1961Individual (24 offsprings)Officer2013-08-08 ~ nowOF - Director → CIF 0 - 4
Stanton, William Robert
Born in May 1969Individual (127 offsprings)Officer2013-07-30 ~ nowOF - Director → CIF 0Mr William Robert Stanton
Born in May 1969Individual (127 offsprings)Person with significant control2021-12-16 ~ 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 - 5PALADIN VENTURES LIMITED 08154679Ground Floor, Afon House, Worthing Road, Horsham, West Sussex, EnglandDissolved Corporate (1 parent, 2 offsprings)Person with significant control2016-04-06 ~ 2021-12-16PE - 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
PIGEON (BURLINGHAM MILL) LIMITED
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PIGEON (BURLINGHAM MILL) LIMITED
InfoSB2013 LTD - 2014-07-31Registered number 08630972Salisbury House, Station Road, Cambridge CB1 2LAPRIVATE LIMITED COMPANY incorporated on 2013-07-30 (12 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0PIGEON (BURLINGHAM MILL) LIMITED
SRegistered number 08630972Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2LAPrivate Limited Company in Companies House, United KingdomCIF 1
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BURLINGHAM MILL MANAGEMENT LIMITED
14738459Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Person with significant control2023-03-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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