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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Wilkes, Thomas David
Born in February 1984Individual (11 offsprings)Officer2016-06-22 ~ nowOF - Director → CIF 0Wilkes, Thomas
Individual (11 offsprings)Officer2016-06-22 ~ nowOF - Secretary → CIF 0Mr Thomas David Wilkes
Born in February 1984Individual (11 offsprings)Person with significant control2016-06-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
SR&R LIMITED
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- Registered number 10246129
SR&R LIMITED
InfoSuffolk House, Simpson Wreford & Partners, George Street, Croydon CR0 0YNPRIVATE LIMITED COMPANY incorporated on 2016-06-22 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0 SR&R LIMITED
SRegistered number 102461291, Dormans Road, Dormansland, Lingfield, Surrey, United Kingdom, RH7 6QHCIF 1SR&R LIMITED
SRegistered number 10246129Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United Kingdom, CR0 0YNCIF 2 CIF 3
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FIVETWELVE CONSULTANCY LIMITED
14673998Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)15,600 GBP2025-02-28Officer2023-02-18 ~ 2025-03-05CIF 5 - Director → MEPerson with significant control2023-02-18 ~ 2025-03-05CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OEOfficer2023-02-18 ~ 2023-03-28CIF 1 - Secretary → ME - 2
FIVETWELVE MARKETING LIMITED
146738169 Home Park Walk, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,220 GBP2025-02-28Officer2023-02-18 ~ 2023-03-27CIF 3 - Director → MEPerson with significant control2023-02-19 ~ 2024-01-30CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-02-18 ~ 2024-01-30CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-02-18 ~ 2023-03-27CIF 4 - Secretary → ME - 3
FL TEN LTD
14973190Elstree Aviation Centre, Hogg Lane, Borehamwood, United KingdomActive Corporate (3 parents)Equity (Company account)-22,127 GBP2025-06-30Officer2023-06-30 ~ 2024-07-30CIF 2 - Director → MEPerson with significant control2023-06-30 ~ 2024-07-30CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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