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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Joshua, Janet Clare
Accountant born in May 1976Individual (25 offsprings)Officer2013-11-20 ~ 2016-05-12OF - Director → CIF 0Joshua, Janet Clare
Individual (25 offsprings)Officer2013-11-20 ~ 2016-05-12OF - Secretary → CIF 0 - 2
Mr Michael George Semple
Born in December 1945Individual (12 offsprings)Person with significant control2022-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Powell, Jane Louise
Management Accountant born in August 1970Individual (2 offsprings)Officer2013-11-20 ~ 2022-01-26OF - Director → CIF 0 - 4
Sands, Paul Cuthbert
Born in May 1943Individual (22 offsprings)Officer2016-05-12 ~ nowOF - Director → CIF 0 - 5
FITZWILTON (UK) LIMITED
FITZWILTON (U.K.) LIMITED - now 01314894FITZWILTON (U.K.) PLC - 2009-01-15One City Place, Queens Road, Chester, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2022-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13 087834741 Castle Street, Castle Street, Castletown, Isle Of Man, Isle Of ManActive Corporate (6 parents, 6 offsprings)Person with significant control2017-07-31 ~ 2022-11-20PE - Ownership of shares – 75% or more → CIF 0
CLOSE HORIZONS LIMITED
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CLOSE HORIZONS LIMITED
InfoTEP EXCHANGE HOLDINGS LIMITED - 2018-09-13Registered number 087834749 Wellington Road, Oxton, Prenton, Wirral Merseyside CH43 2JQPRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-08CIF 0CLOSE HORIZONS LIMITED
SRegistered number 011816v1 Castle Street, Castle Street, Castletown, Isle Of Man, Isle Of Man, IM9 1LFLimited Company in Isle Of Man Companies Register, Isle Of ManCIF 1 CIF 2CLOSE HORIZONS LIMITED
SRegistered number 011816v1, Castle Street, Castletown, Isle Of Man, Isle Of Man, IM9 1LFLimited Company in Isle Of Man Companies Register, Isle Of ManCIF 3
- 2PRO LINE SECURITY SERVICES LIMITED - 2003-02-06QUEENSDALE (TRADING) LIMITED - 2002-08-066 Vulcan Way, Sandhurst, Berkshire, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2017-07-31 ~ 2019-08-07CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MEXICOCITY LIMITED - 2000-08-096 Vulcan Way, Sandhurst, Berkshire, EnglandActive Corporate (12 parents)Person with significant control2017-03-12 ~ 2019-04-06CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4FORSTERS SHELFCO 195 LIMITED - 2004-09-239 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2017-07-01 ~ 2025-11-10CIF 3 - Ownership of shares – 75% or more → OE
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TEP-EXCHANGE INTERIM PORTFOLIO LIMITED
03904644One City Place, Queens Road, Chester, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 6
TEP-EXCHANGE LIMITED
03904643One City Place, Queens Road, Chester, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
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