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.
Halliday, Nicholas Edward
Born in March 1975Individual (8 offsprings)Officer
2014-12-12 ~ nowOF - Director → CIF 0Mr Nicholas Edward Halliday
Born in March 1975Individual (8 offsprings)Person with significant control 2016-06-09 ~ 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
Ropner, Henry John William, Sir
Company Director born in October 1981Individual (3 offsprings)Officer 2021-03-20 ~ 2023-05-25OF - Director → CIF 0 - 2
Mr Nicholas Edward Halliday
Born in March 1975Individual (8 offsprings)Person with significant control 2016-06-01 ~ 2016-06-01PE - 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
EVIFILE HOLDINGS LIMITED
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EVIFILE HOLDINGS LIMITED
InfoIDS GLOBAL LIMITED - 2020-05-22Registered number 09352913
West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds LS23 6LPPRIVATE LIMITED COMPANY incorporated on 2014-12-12 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0EVIFILE HOLDINGS LIMITED
SRegistered number 09352913Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LPPrivate Limited Company in English Companies House, EnglandCIF 1EVIFILE HOLDINGS LIMITED
SRegistered number 09352913West Wing, Bowcliffe Hall, Bramham, Wetherby, Leeds, England, LS23 6LPPrivate Limited Company in Companies House, EnglandCIF 2
- 1West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,109 GBP2023-01-29Person with significant control 2019-01-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-134,742 GBP2024-12-31Person with significant control 2020-06-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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