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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Pratt, Thomas William
Born in June 1973Individual (36 offsprings)Officer2015-09-15 ~ nowOF - Director → CIF 0Mr Thomas William Pratt
Born in June 1973Individual (36 offsprings)Person with significant control2016-04-06 ~ 2019-07-26PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Osborne, Luke John
Director born in February 1988Individual (27 offsprings)Officer2021-11-24 ~ 2025-06-05OF - Director → CIF 0 - 3
Day, Patrick Nicholas
Pensions Consultant born in July 1979Individual (35 offsprings)Officer2016-01-28 ~ 2019-09-27OF - Director → CIF 0 - 4
Button, Geoffrey Allan
Chartered Surveyor born in November 1948Individual (42 offsprings)Officer2016-01-27 ~ 2019-09-27OF - Director → CIF 0Mr Geoffrey Allan Button
Born in November 1948Individual (42 offsprings)Person with significant control2019-07-26 ~ 2019-07-29PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
OKR HOLDINGS LIMITED
11837033Thomas Glover House, 3 Weaver Walk, London, EnglandActive Corporate (2 parents, 19 offsprings)Person with significant control2019-07-29 ~ 2025-06-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
HYSON LUCKY DRAGON LIMITED
0988973351, Scrutton Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2019-07-26 ~ 2019-07-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
PFT HOLDINGS LIMITED
16463376The Old Barn, Wood Street, Swanley, Kent, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control2025-06-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
CHURCHFIELDS ROAD BR3 LIMITED
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CHURCHFIELDS ROAD BR3 LIMITED
InfoOKR REGENERATION LIMITED - 2022-01-26CHURCHFIELDS ROAD BR3 LIMITED - 2022-01-26OKR REGENERATION LIMITED - 2022-01-26Registered number 09777076The Old Barn Wood Street, Swanley Village, Kent BR8 7PAPRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-06CIF 0OKR REGENERATION LIMITED
SRegistered number 097770761, Ruby Triangle, London, England, SE15 1LGLimited Company in England And Wales Registry, EnglandCIF 1
- 1CAMBERMORE LIMITED - 1986-09-091 Ruby Triangle, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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