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.
- 1
Rennie, Andrew James
Born in March 1966Individual (19 offsprings)Officer
2018-06-05 ~ nowOF - Director → CIF 0 - 2
Banks, Andrew
Born in September 1964Individual (51 offsprings)Officer 2019-10-31 ~ nowOF - Director → CIF 0Banks, Andrew
Individual (51 offsprings)Officer 2019-10-31 ~ nowOF - Secretary → CIF 0 - 3
Sheehan, Daemon Leonard
Born in March 1968Individual (13 offsprings)Officer 2021-06-16 ~ nowOF - Director → CIF 0 - 4
Baines, Toby Richard
Born in February 1962Individual (33 offsprings)Officer 2014-01-17 ~ nowOF - Director → CIF 0Mr Toby Richard Baines
Born in February 1962Individual (33 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Waddell, Philip Andrew
Director born in July 1954Individual (9 offsprings)Officer 2014-01-17 ~ 2019-10-31OF - Director → CIF 0Waddell, Philip Andrew
Individual (9 offsprings)Officer 2014-01-17 ~ 2019-10-31OF - Secretary → CIF 0
LAMBETH DEVELOPMENTS LIMITED
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LAMBETH DEVELOPMENTS LIMITED
InfoMCGROVE PUTNEY LIMITED - 2016-02-20PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2016-02-20LITTLEHAMPTON DEVELOPMENTS LTD - 2016-02-20Registered number 08850454
The White House, 2 Meadrow, Godalming, Surrey GU7 3HNPRIVATE LIMITED COMPANY incorporated on 2014-01-17 (12 years). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0LAMBETH DEVELOPMENTS LIMITED
SRegistered number 08850454The White House, 2 Meadrow, Godalming, England, GU7 3HNLimited Company in England And WalesCIF 1LAMBETH DEVELOPMENTS LTD
SRegistered number 08850454The White House, Meadrow, Godalming, England, GU7 3HNLimited Company in England And Wales, EnglandCIF 2PUTNEY CENTRAL DEVELOPMENTS LIMITED
SRegistered number 08850454The White House, Meadrow, Godalming, England, GU7 3HNLimited Company in England And WalesCIF 3
- 1The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-06-29 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-06-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE 2016-06-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (11 parents)Equity (Company account)-2,073,694 EUR2024-09-30Person with significant control 2016-06-30 ~ 2019-11-01CIF 4 - Ownership of shares – 75% or more → OE
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