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.
Dorman, James Edward
Born in January 1972Individual (7 offsprings)Officer
2013-10-07 ~ nowOF - Director → CIF 0Mr James Edward Dorman
Born in January 1972Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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Dorman, Rolf
IndividualOfficer 2013-10-07 ~ 2015-02-23OF - Secretary → CIF 0 - 2
Mrs Malida Dorman
Born in September 1988IndividualPerson with significant control 2016-04-06 ~ 2022-02-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MOMENTUM ESTATES (HOLDINGS) LTD
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MOMENTUM ESTATES (HOLDINGS) LTD
InfoMOMENTUM THE PROPERTY TRADING COMPANY LIMITED - 2025-02-26Registered number 08720546
3a Laburnum Row, Torquay, Devon TQ2 5DXPRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0MOMENTUM THE PROPERTY TRADING COMPANY LIMITED
SRegistered number 087205463a, 3a, Laburnum Row, Torquay, Devon, United Kingdom, TQ2 5DXPrivate Limited Company Limited By Shares in Companies House, United KingdomCIF 1MOMENTUM THE PROPERTY TRADING COMPANY LIMITED
SRegistered number 087205463a Laburnum Row, Torquay, Devon, England, TQ2 5QXLtd in United Kingdom, EnglandCIF 2MOMENTUM THE PROPERTY TRADING COMPANY LIMITED
SRegistered number 087205463a, Laburnum Row, Torquay, Devon, United Kingdom, TQ2 5DXLimited in Companies House, United KingdomCIF 3
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ADMIRALS PLACE LTD
- nowCENTARA DEVELOPMENTS LTD - 2019-12-023a Laburnum Row, Torquay, Devon, EnglandActive Corporate (2 parents)Equity (Company account)-27,974 GBP2024-12-31Person with significant control 2019-02-27 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 23a Laburnum Row, Torquay, Devon, EnglandActive Corporate (2 parents)Person with significant control 2024-03-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3119 HELE ROAD LIMITED - 2016-11-17COLTS JEWELERS LIMITED - 2015-02-243a Laburnum Row, Torquay, Devon, EnglandActive Corporate (2 parents)Equity (Company account)-11,203 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- Lower Bramble Farm, Chudleigh, Newton Abbot, EnglandActive Corporate (2 parents)Equity (Company account)-22,789 GBP2024-03-31Person with significant control 2019-11-27 ~ 2021-12-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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