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
Smith, Julian Craig
Born in December 1968Individual (3 offsprings)Officer
2014-12-18 ~ nowOF - Director → CIF 0Mr Julian Craig Smith
Born in December 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stewart, David Lake
Born in July 1961Individual (4 offsprings)Officer 2014-12-18 ~ nowOF - Director → CIF 0Mr David Lake Stewart
Born in July 1961Individual (4 offsprings)Person with significant control 2018-09-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Beishon, Daniel Simon
Engineeer born in February 1963Individual (1 offspring)Officer 2014-11-05 ~ 2020-01-10OF - Director → CIF 0Mr Daniel Simon Beishon
Born in February 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-01-10PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED - nowBONDCO 724 LIMITED - 1999-08-16ROBERTS-GORDON HOLDINGS LIMITED - 2015-02-12
Unit 20, Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, United KingdomDissolved Corporate (3 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2018-09-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PHILEAS CRUMP LTD
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PHILEAS CRUMP LTD
InfoPROCESS COMBUSTION ENGINEERING LIMITED - 2024-06-14Registered number 0929718635 Botany Avenue, Bradford BD2 1EUPRIVATE LIMITED COMPANY incorporated on 2014-11-05 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0PROCESS COMBUSTION ENGINEERING LTD
SRegistered number 09297186C/o Process Combustion Ltd, Hornbeam Park, Hookstone Road, Harrogate, England, HG2 8PBLimited Company in Companies House England, EnglandCIF 1
- C/o Business Solutions Limited Premier House, Bradford Road, CleckheatonLiquidation Corporate (3 parents)Equity (Company account)489,801 GBP2021-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OE
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