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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Armitage, Ian
Born in December 1955Individual (12 offsprings)Officer2014-02-27 ~ nowOF - Director → CIF 0Mr Ian Armitage
Born in December 1955Individual (12 offsprings)Person with significant control2016-04-06 ~ 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 - 2
Vardigans, Simon Geoffrey
Born in February 1960Individual (12 offsprings)Officer2014-02-27 ~ nowOF - Director → CIF 0Mr Simon Geoffrey Vardigans
Born in February 1960Individual (12 offsprings)Person with significant control2021-08-04 ~ 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 control2016-04-06 ~ 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
Info8 Lichfield Road, Kew, Surrey TW9 3JRPRIVATE LIMITED COMPANY incorporated on 2014-02-27 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 ISFIELD NOMINEES LIMITED
SRegistered number missing8, Lichfield Road, Kew, United Kingdom, TW9 3JRCompany Limited By SharesCIF 1ISFIELD NOMINEES LIMITED
SRegistered number missing8 Lichfield Road, Lichfield Road, Richmond, England, TW9 3JRLimited CompanyCIF 2ISFIELD NOMINEES LIMITED
SRegistered number 089150188, Lichfield Road, Kew, Richmond, Surrey, England, TW9 3JRLimited in Companies House, EnglandCIF 3
- 1
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 control2017-04-03 ~ nowCIF 3 - Has significant influence or control → OE - 28 Lichfield Road, Richmond, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,226,399 GBP2024-12-31Person with significant control2023-12-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 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 control2020-12-09 ~ 2025-11-20CIF 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
- 24th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-12-10CIF 5 - Has significant influence or control → OE
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HECTOR CAPITAL LIMITED
- nowHECTOR HOLDINGS LIMITED - 2020-10-15WE ARE BAR HOLDINGS LIMITED - 2019-04-23OVAL (2293) LIMITED - 2016-11-2220 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2016-04-06 ~ 2019-04-20CIF 2 - Ownership of shares – 75% or more → OE
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