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
Rowell, Stephen James
Director Of International Corporate Finance born in December 1967Individual (43 offsprings)Officer2016-04-01 ~ nowOF - Director → CIF 0 - 3
Ufland, Edward
Chartered Accountant born in September 1969Individual (80 offsprings)Officer2015-12-10 ~ 2017-03-13OF - Director → CIF 0 - 4
Deakin, Philip Matthew
Chartered Accountant born in August 1975Individual (74 offsprings)Officer2015-12-10 ~ 2017-10-30OF - Director → CIF 0 - 6
Hudson, Giles Matthew
Chartered Accountant born in February 1972Individual (90 offsprings)Officer2015-12-10 ~ nowOF - Director → CIF 0 - 7RAKISONS REGISTRARS LIMITED - 2002-12-19DIAL-A-CHART LIMITED - 1985-08-2713th Floor, 5 Aldermanbury Square, London, United KingdomDissolved Corporate (35 parents, 164 offsprings)Equity (Company account)2 GBP2024-03-31Officer2015-12-10 ~ 2021-06-30OF - Secretary → CIF 0
- 8Saxon House, 2-4 Victoria Street, Windsor, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2017-12-14 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9Admiral House, St. Leonards Road, Windsor, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-01-16PE - Ownership of shares – 75% or more → CIF 0
ITW HOLDINGS III LIMITED
Registered name
Standard Industrial Classification
- Registered number 09911821
ITW HOLDINGS III LIMITED
InfoSaxon House, 2-4 Victoria Street, Windsor SL4 1ENPRIVATE LIMITED COMPANY incorporated on 2015-12-10 and dissolved on 2024-05-28 (8 years 5 months). The company status is Dissolved.CIF 0 ITW HOLDINGS III LIMITED
SRegistered number 9911821Nexus House, Station Road, Egham, Surrey, England, TW20 9LBUk Private Limited Company in Companies House, UkCIF 1ITW HOLDINGS III LIMITED
SRegistered number 09911821Nexus House, Station Road, Egham, Surrey, TW20 9LBPrivate Limited Company in United KingdomCIF 2ITW HOLDINGS III LIMITED
SRegistered number 09911821Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1ENPrivate Company Limited By Shares in Companies House, EnglandCIF 3
- 1Saxon House, 2-4 Victoria Street, Windsor, EnglandDissolved Corporate (9 parents, 2 offsprings)Person with significant control2017-12-16 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Saxon House, 2-4 Victoria Street, Windsor, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-11-22 ~ 2020-10-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE2016-11-22 ~ 2020-01-10CIF 1 - Ownership of shares – 75% or more → OE
- 3Saxon House, 2-4 Victoria Street, Windsor, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2022-11-02 ~ 2022-11-02CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2020-09-04 ~ 2020-09-04CIF 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
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