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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Meyer, Robert Edmund David
Company Director born in May 1962Individual (13 offsprings)Officer
2023-11-17 ~ nowOF - Director → CIF 0 - 2
QUALITAS PRIVATE LIMITED
- nowBTAX LIMITED - 2012-12-05CAMCO1 LIMITED - 2012-07-26
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)230,663 GBP2023-12-29Person with significant control 2023-11-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Marland, Gary
Company Director born in June 1967Individual (4 offsprings)Officer 2015-02-19 ~ 2023-11-17OF - Director → CIF 0Mr Gary Marland
Born in June 1967Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-06-01PE - 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
Whiteside, John Gavin
Company Director born in March 1962Individual (6 offsprings)Officer 2014-05-01 ~ 2023-11-17OF - Director → CIF 0Mr John Gavin Whiteside
Born in March 1962Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2017-06-01PE - 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 - 3
Whiteside, Carol
Company Director born in January 1961Individual (1 offspring)Officer 2017-01-16 ~ 2023-11-17OF - Director → CIF 0 - 4
Marland, Wendy Ann
Company Director born in June 1968Individual (1 offspring)Officer 2017-01-16 ~ 2023-11-17OF - Director → CIF 0
FORMBY POINT CONSTRUCTION LIMITED
Standard Industrial Classification
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- Registered number 09020464
FORMBY POINT CONSTRUCTION LIMITED
Info116 Duke Street, Liverpool, Merseyside L1 5JWPrivate Limited Company incorporated on 2014-05-01 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0 FORMBY POINT CONSTRUCTION LIMITED
SRegistered number 09020464116 Duke Street, Liverpool, Merseyside, England, L1 5JWLimited in England And WalesCIF 1
- Not found in our database.
- 116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)-797,568 GBP2019-12-29Person with significant control 2023-11-17 ~ 2023-11-17CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
