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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Birch, Neil Thomas
Born in January 1967Individual (13 offsprings)Officer2015-02-09 ~ nowOF - Director → CIF 0Mr Thomas Birch
Born in June 2005Individual (13 offsprings)Person with significant control2025-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Neil Thomas Birch
Born in January 1967Individual (13 offsprings)Person with significant control2017-02-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
Miss Alexandra Birch
Born in June 2001Individual (2 offsprings)Person with significant control2025-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
NAVENTUS LIMITED
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- Registered number 09429322
NAVENTUS LIMITED
InfoRadnor House, Radnor Street, Swindon SN1 3PSPRIVATE LIMITED COMPANY incorporated on 2015-02-09 (11 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 0 NAVENTUS LIMITED
SRegistered number 0942932289-90, Radnor Street, Radnor House, Swindon, England, SN1 3PSCIF 1NAVENTUS LIMITED
SRegistered number 9429322Radnor House, Radnor Street, Swindon, England, SN1 3PSCIF 2LIMITED COMPANY in ENGLANDCIF 3
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AT UK STAYS LTD
1645086150 Priory Orchard, Wantage, EnglandActive Corporate (3 parents)Officer2025-05-14 ~ nowCIF 1 - Director → MEPerson with significant control2025-05-14 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DYNAXO LIMITED
09429514Radnor House, Radnor Street, Swindon, Wiltshire, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2025-02-01 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MARE VENTUS LTD
06972719Radnor House, Radnor Street, Swindon, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-04-07 ~ nowCIF 4 - Director → MEPerson with significant control2020-03-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 4
BIRCHCASTLE HOMES LTD
- 2024-07-12 05890107B & C HOMES LTD - 2008-02-11Radnor House, Radnor Street, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2021-07-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 5
WESTLECOT LIMITED
09738559Westlecot House, Wood Street, Swindon, EnglandActive Corporate (2 parents)Officer2015-08-18 ~ 2018-02-01CIF 3 - Director → ME2024-02-01 ~ nowCIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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