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
Moore, Susan
Individual (1 offspring)Officer2014-12-23 ~ 2025-05-01OF - Secretary → CIF 0Mrs Susan Moore
Born in May 1967Individual (1 offspring)Person with significant control2016-06-01 ~ 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 - 2
Moore, Clive
Born in December 1965Individual (10 offsprings)Officer2014-12-23 ~ nowOF - Director → CIF 0Mr Clive Joseph Moore
Born in December 1965Individual (10 offsprings)Person with significant control2016-06-01 ~ 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 02016-12-23 ~ 2019-12-11PE - 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
IDAD HOLDINGS LTD
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- Registered number 09365378
IDAD HOLDINGS LTD
InfoStag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XSPRIVATE LIMITED COMPANY incorporated on 2014-12-23 (11 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0 IDAD HOLDINGS LTD
SRegistered number 09365378No 2 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3QGCIF 1IDAD HOLDINGS LTD
SRegistered number 09365378The Engine House, 77 Station Road, Petersfield, England, GU32 3FQPrivate Limited Company in Companies House, England & Wales, England & WalesCIF 2IDAD HOLDINGS LTD
SRegistered number 09365378The Engine House, 77 Station Road, Petersfield, Hampshire, United Kingdom, GU32 3FQLimited By Shares in Companies House, United KingdomCIF 3
- 1HASLEY INVESTMENT MANAGEMENT LLP - 2014-11-14HASLEY WEALTH MANAGEMENT LLP - 2006-06-30The Thatched Office, Manor Farm, Kimpton Andover, HampshireDissolved Corporate (20 parents)Person with significant control2016-10-10 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-10-10 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2
8AM GLOBAL ANDOVER LIMITED
- 2021-07-05 12696607Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (11 parents)Person with significant control2021-07-01 ~ 2022-08-12CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
IDAD LIMITED
04521366Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (13 parents)Person with significant control2019-11-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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