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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Stephens, Graham Robertson
Company Formation Agent born in January 1950Individual (5192 offsprings)Officer2013-10-21 ~ 2013-11-05OF - Nominee Director → CIF 0 - 2
Goddard-watts, Mark
Born in August 1961Individual (28 offsprings)Officer2013-11-05 ~ nowOF - Director → CIF 0Mr Mark Goddard-watts
Born in August 1961Individual (28 offsprings)Person with significant control2016-06-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Barker, Katherine Anne
Born in February 1976Individual (8 offsprings)Officer2013-11-05 ~ nowOF - Director → CIF 0Miss Katherine Anne Barker
Born in February 1976Individual (8 offsprings)Person with significant control2016-06-04 ~ nowPE - Has significant influence or control → CIF 0
LUNAMAR (GROUP) LIMITED
Registered name
Standard Industrial Classification
- Registered number 08740920
LUNAMAR (GROUP) LIMITED
Info18 Whiteladies Road, Technology House, Bristol BS8 2LGPRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 LUNAMAR (GROUP) LIMITED
SRegistered number 0874092018, Whiteladies Road, Bristol, BS8 2LGPrivate Limited Company in Companies House, United KingdomCIF 1LUNAMAR (GROUP) LIMITED
SRegistered number 874092018, Whiteladies Road, Bristol, England, BS8 2LGLimited Company in Companies House England & Wales, EnglandCIF 2Limited Company in Pse Register, EnglandCIF 3
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BEYOND BESPOKE DESIGN LTD
0797633847-48 Finch & Partners Corporate Creative, Piccadilly, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LUNAMAR HOLDINGS LIMITED
1091840818 Whiteladies Road, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-08-16 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 318 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 418 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5FAXTEK LIMITED - 1999-08-1018 Whiteladies Road, Bristol, AvonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6
RAISHMA READY TO WEAR LIMITED
0793604473 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-01-02 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
TENDERWORKS (INTERNATIONAL) LIMITED
0915638218 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-03-27CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 8
TOOLSTATION EUROPE LIMITED
08096783Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2019-09-30CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
VAMP MARINE LIMITED
13728156Unit 28 Universal Marina, Crableck Lane, Southampton, EnglandActive Corporate (6 parents)Person with significant control2024-06-13 ~ 2025-12-15CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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