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
Morris, Carla Jayne
Born in July 1979Individual (11 offsprings)Officer2019-08-13 ~ nowOF - Director → CIF 0Ms Carla Jayne Morris
Born in July 1979Individual (11 offsprings)Person with significant control2019-08-14 ~ 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 0 - 2
Smith, Mark William
Born in July 1962Individual (10 offsprings)Officer2014-09-26 ~ nowOF - Director → CIF 0Mr Mark William Smith
Born in July 1962Individual (10 offsprings)Person with significant control2016-09-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
TASE HOLDINGS LTD
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TASE HOLDINGS LTD
InfoZORRO INCOME PROTECTION LTD - 2019-08-14Registered number 09236715Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire GL7 1JNPRIVATE LIMITED COMPANY incorporated on 2014-09-26 (11 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-15CIF 0TASE HOLDINGS LTD
SRegistered number 09236715Office 4, 42a Cricklade St, Cirencester, England, GL7 1JHCIF 1TASE HOLDINGS LTD
SRegistered number 0923671568, Cricklade St, Cirencester, England, GL7 1JNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2TASE HOLDINGS LTD
SRegistered number 09236715Office 4, 42a Cricklade St, Cirencester, England, GL7 1JHIncorporated in United KingdomCIF 3
- 1CAPITAL LENDING LIMITED - nowLyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, EnglandActive Corporate (4 parents)Person with significant control2021-11-26 ~ 2023-10-25CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Ermin House, 68 Cricklade Street, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-15 ~ dissolvedCIF 3 - Has significant influence or control as a member of a firm → OEOfficer2021-01-15 ~ dissolvedCIF 1 - LLP Designated Member → ME
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