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
Vardigans, Simon Geoffrey
Born in February 1960Individual (12 offsprings)Officer
2014-02-27 ~ nowOF - Director → CIF 0Mr Simon Geoffrey Vardigans
Born in February 1960Individual (12 offsprings)Person with significant control 2021-08-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Armitage, Ian
Born in December 1955Individual (15 offsprings)Officer 2014-02-27 ~ nowOF - Director → CIF 0Mr Ian Armitage
Born in December 1955Individual (15 offsprings)Person with significant control 2016-04-06 ~ 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
Mr Simon Geoffrey Vardigans
Born in February 1960Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2021-03-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ISFIELD NOMINEES LIMITED
Standard Industrial Classification
Brief company account
Debtors
Net Current Assets/Liabilities
Equity
Amounts Owed By Related Parties
Number of Shares Issued (Fully Paid)
Par Value of Share
Equity
- Registered number 08915018
ISFIELD NOMINEES LIMITED
Info
8 Lichfield Road, Kew, Surrey TW9 3JRPRIVATE LIMITED COMPANY incorporated on 2014-02-27 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 FIDELIS NOMINEES LIMITED
SRegistered number missingWhiteley Cambers, Don Street, St. Helier, Jersey, Jersey, JE2 4TRLIMITEDCIF 1ISFIELD NOMINEES LIMITED
SRegistered number missing8, Lichfield Road, Kew, United Kingdom, TW9 3JRCompany Limited By SharesCIF 2ISFIELD NOMINEES LIMITED
SRegistered number missing8 Lichfield Road, Lichfield Road, Richmond, England, TW9 3JRLimited CompanyCIF 3
- 14th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control 2020-12-09 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CAPEN LIMITED
- nowCAPEN CONSULTANTS LTD - 2015-03-17C/o Kre Coporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)385,353 GBP2019-07-31Person with significant control 2017-04-03 ~ nowCIF 4 - Has significant influence or control → OE - 38 Lichfield Road, Richmond, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,226,399 GBP2024-12-31Person with significant control 2023-12-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 14th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-12-10CIF 6 - Has significant influence or control → OE
- 2
HECTOR CAPITAL LIMITED
- nowWE ARE BAR HOLDINGS LIMITED - 2019-04-23HECTOR HOLDINGS LIMITED - 2020-10-15OVAL (2293) LIMITED - 2016-11-2220 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control 2016-04-06 ~ 2019-04-20CIF 3 - Ownership of shares – 75% or more → OE - 360 High Street Wimbledon, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,035,231 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-06-13CIF 7 - Has significant influence or control → OEOfficer 2006-03-29 ~ 2022-05-09CIF 1 - LLP Designated Member → ME
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