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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Holmes, Ian Paul
Director born in July 1968Individual (7 offsprings)Officer
2014-08-29 ~ nowOF - Director → CIF 0Mr Ian Paul Holmes
Born in July 1968Individual (7 offsprings)Person with significant control 2016-04-07 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Holmes, Paula Jane
Director born in July 1971Individual (5 offsprings)Officer 2014-09-01 ~ nowOF - Director → CIF 0Mrs Paula Jane Holmes
Born in July 1971Individual (5 offsprings)Person with significant control 2016-04-07 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0
- TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (1 parent, 73 offsprings)Equity (Company account)47,047 GBP2023-05-31Officer2014-08-29 ~ 2019-10-24PE - Secretary → CIF 0
MEC PARTNERSHIP (UK) LIMITED
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- Registered number 09195266
MEC PARTNERSHIP (UK) LIMITED
Info9 The Barns Pennypot Lane, Chobham, Woking, Surrey GU24 9DJPrivate Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0 MEC PARTNERSHIP (UK) LIMITED
SRegistered number 091952669 The Barns, Pennypot Lane, Chobham, Woking, Surrey, England, GU24 8DJUk in Uk, England And WalesCIF 1 CIF 2
- 19 The Barns Pennypot Lane, Chobham, Woking, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)3,980 GBP2023-10-31Person with significant control 2017-04-05 ~ nowCIF 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
- 29 Pennypot Lane, Chobham, Woking, SurreyActive Corporate (3 parents)Equity (Company account)975,576 GBP2023-10-31Person with significant control 2016-04-07 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
