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
Mr Matthew Benjamin Clifton
Born in February 1981Individual (5 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr William Henry James Wigram
Born in January 1981Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Tucker, Keith Geoffrey Haydon
Builder born in February 1978Individual (14 offsprings)Officer 2014-08-04 ~ nowOF - director → CIF 0Mr Keith Geoffrey Haydon Tucker
Born in February 1978Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Bromley, Paul Alistair
Oil Trader born in December 1977Individual (6 offsprings)Officer 2014-08-04 ~ nowOF - director → CIF 0Mr Paul Alistair Bromley
Born in December 1977Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Wigram, William Henry James
Oil Trader born in January 1981Individual (6 offsprings)Officer 2014-08-04 ~ 2022-02-28OF - director → CIF 0
FULBECK INNS HOLDINGS LTD
Standard Industrial Classification
Brief company account
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Total Assets Less Current Liabilities
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- Registered number 09159664
FULBECK INNS HOLDINGS LTD
Info
Winnersh Grayshott Road, Headley Down, Bordon, Hampshire GU35 8JQPrivate Limited Company incorporated on 2014-08-04 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-04CIF 0 FULBECK INNS HOLDINGS LTD
SRegistered number 09159664Winnersh, Grayshott Road, Headley Down, Bordon, England, GU35 8JQHolding Company in England And Wales, United KingdomCIF 1Limited in England & Wales, United KingdomCIF 2
- 1Winnersh Grayshott Road, Headley Down, Bordon, Hampshire, EnglandCorporate (3 parents)Equity (Company account)-15,915 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Winnersh Grayshott Road, Headley Down, Bordon, Hampshire, EnglandCorporate (3 parents)Equity (Company account)146,166 GBP2023-12-31Person with significant control 2016-08-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
