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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Cook, Nicola
Born in December 1968Individual (13 offsprings)Officer2014-05-07 ~ nowOF - Director → CIF 0 - 3
Scanlon, Catherine Louise
Born in October 1985Individual (15 offsprings)Officer2020-09-15 ~ nowOF - Director → CIF 0 - 4
Turnbull, Geoffrey
Director born in July 1946Individual (21 offsprings)Officer2017-10-18 ~ 2020-09-15OF - Director → CIF 0 - 5
Cook, Allan
Born in November 1963Individual (41 offsprings)Officer2014-05-07 ~ nowOF - Director → CIF 0Mr Allan Cook
Born in November 1963Individual (41 offsprings)Person with significant control2016-04-06 ~ 2017-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6ARLINGTON HOLDING GROUP LTD - now 10795473
ARLINGTON (MILBURNGATE) HOLDING CO LTD
- 2025-04-09 10795473Project & Marketing Suite, Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2017-10-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ARLINGTON (MILBURNGATE) LIMITED
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- Registered number 09027692
ARLINGTON (MILBURNGATE) LIMITED
InfoSheraton Farm, Sheraton, Hartlepool TS27 4RBPRIVATE LIMITED COMPANY incorporated on 2014-05-07 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0 ARLINGTON (MILBURNGATE) LIMITED
SRegistered number 9027692No 1, Durhamgate, Spennymoor, County Durham, United Kingdom, DL16 6FYCIF 1ARLINGTON (MILBURNGATE) LIMITED
SRegistered number 9027692Project And Marketing Suite, Durham Gate, Spennymoor, County Durham, United Kingdom, DL16 6FYCIF 2ARLINGTON (MILBURNGATE) LIMITED
SRegistered number 9027692No 1, Durhamgate, Spennymoor, County Durham, United Kingdom, DL16 6FYPrivate Limited By Shares in Companies House, England And WalesCIF 3
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MGH PARTNER COMPANY LIMITED
097996654 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MILBURNGATE PHASE 2 LLP
OC4482404 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2023-07-18 ~ 2023-07-24CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-07-18 ~ 2023-07-24CIF 1 - LLP Designated Member → ME - 3
THE CARILLION ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLP
- 2018-01-18 OC4020274 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Has significant influence or control → OEOfficer2015-09-29 ~ nowCIF 2 - LLP Designated Member → ME
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