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
Mr James Robert Clements
Born in March 2000Individual (1 offspring)Person with significant control2024-01-04 ~ 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
Clements, Lucy
Born in May 1973Individual (4 offsprings)Officer2025-02-18 ~ nowOF - Director → CIF 0 - 3
Clements, Peter Harold
Born in March 1970Individual (33 offsprings)Officer2016-01-26 ~ nowOF - Director → CIF 0Mr Peter Harold Clements
Born in March 1970Individual (33 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Mr Daniel Sam Clements
Born in December 2002Individual (1 offspring)Person with significant control2024-01-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
WILLOW BAY INVESTMENTS LIMITED
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Standard Industrial Classification
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Property, Plant & Equipment
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Property, Plant & Equipment
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- Registered number 09970893
WILLOW BAY INVESTMENTS LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2016-01-26 (10 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-01CIF 0 WILLOW BAY INVESTMENTS LIMITED
SRegistered number 09970893101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHCIF 1WILLOW BAY INVESTMENTS LIMITED
SRegistered number 0997089364, New Cavendish Street, London, England, W1G 8TBCIF 2
- 1
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (56 parents)Officer2016-02-09 ~ nowCIF 2 - LLP Designated Member → ME - 2
FARN PROPERTY LLP
OC404700101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (17 parents)Officer2016-03-04 ~ 2023-11-21CIF 1 - LLP Designated Member → ME
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