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
Wright, Paul Stephen
Born in October 1975Individual (3 offsprings)Officer
2014-07-22 ~ nowOF - Director → CIF 0Mr Paul Stephen Wright
Born in October 1975Individual (3 offsprings)Person with significant control 2016-07-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wainer, Paul Matthew Stuart
Born in October 1975Individual (2 offsprings)Officer 2014-07-22 ~ nowOF - Director → CIF 0Mr Paul Matthew Stuart Wainer
Born in October 1975Individual (2 offsprings)Person with significant control 2016-07-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Dynes, Stephen
Company Director born in May 1985Individual (3 offsprings)Officer 2015-04-01 ~ 2015-06-11OF - Director → CIF 0 - 2
Jeeves, Mark Andrew
Company Director born in April 1976Individual (2 offsprings)Officer 2014-07-22 ~ 2017-06-30OF - Director → CIF 0Mr Mark Andrew Jeeves
Born in April 1976Individual (2 offsprings)Person with significant control 2016-07-31 ~ 2017-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
EMENDARE PROPERTIES LIMITED
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EMENDARE PROPERTIES LIMITED
InfoOLIVE FLAME SOLUTIONS LIMITED - 2014-08-14LIME SQUARE SOLUTIONS LIMITED - 2014-08-14Registered number 09141303
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard LU7 4QQPRIVATE LIMITED COMPANY incorporated on 2014-07-22 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0EMENDARE PROPERTIES LIMITED
SRegistered number 9141303Integro 3rd Floor, Clipper House, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJLimited Company in England And Wales, United KingdomCIF 1
- Integro Accounting, 2nd Floor, Clipper House, Billington Road, Leighton Buzzard, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-11-21 ~ dissolvedCIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Has significant influence or control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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