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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Duncan, Gordon Barclay
Born in December 1956Individual (16 offsprings)Officer2015-07-09 ~ nowOF - Director → CIF 0Mr Gordon Barclay Duncan
Born in December 1956Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Black, Marion
Administrator born in November 1949Individual (1503 offsprings)Officer2015-07-09 ~ 2015-07-20OF - Director → CIF 0
ZANEX ASSOCIATES LIMITED
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Brief company account
Fixed Assets - Investments
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Cash at bank and in hand
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Total Assets Less Current Liabilities
Net Assets/Liabilities
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- Registered number 09677671
ZANEX ASSOCIATES LIMITED
InfoSavoy House, Savoy Circus, London W3 7DAPRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0 ZANEX ASSOCIATES LIMITED
SRegistered number 09677671Savoy House, Savoy Circus, London, England, W3 7DALimited in Companies House, EnglandCIF 1 CIF 2 CIF 3
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BRIGHTMILL LIMITED
10070978Savoy House, Savoy Circus, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-04-10CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2CHARLES HAMMOND FURNITURE AND ANTIQUES LTD - now
GRANGEMOORE LIMITED
- 2021-09-24 10057437Savoy House, Savoy Circus, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-04-10CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3HOP PARTNERS LIMITED - 2014-05-29Savoy House, Savoy Circus, LondonActive Corporate (8 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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SHARWOOD LTD
04748469Savoy House, Savoy Circus, LondonDissolved Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
STANDWAY LIMITED
09578319Savoy House, Savoy Circus, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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