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
Risby, Michael Ralph
Born in November 1965Individual (18 offsprings)Officer2016-07-15 ~ nowOF - Director → CIF 0Risby, Michael
Individual (18 offsprings)Officer2016-07-15 ~ nowOF - Secretary → CIF 0Michael Risby
Born in November 1965Individual (18 offsprings)Person with significant control2016-07-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
COMMON HOLDINGS LIMITED
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- Registered number 10280447
COMMON HOLDINGS LIMITED
Info33 Clarence Street, Staines-upon-thames TW18 4SYPRIVATE LIMITED COMPANY incorporated on 2016-07-15 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0 COMMON HOLDINGS LIMITED
SRegistered number missing71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQPrivate Limited CompanyCIF 1COMMON HOLDINGS LIMITED
SRegistered number missing71-75 Shelton Street, Shelton Street, Covent Garden, London, England, WC2H 9JQPrivate Limited CompanyCIF 2COMMON HOLDINGS LIMITED
SRegistered number 1028044733 Clarence Street, Clarence Street, Staines-upon-thames, England, TW18 4SYLimited Company in Companies House, EnglandCIF 3
- 2
ENGCON CONSTRUCTION LIMITED
07507005Kingsbury House, 468 Church Lane, London, EnglandActive Corporate (7 parents)Person with significant control2017-09-25 ~ 2021-07-23CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3UK TRADING & SERVICES LIMITED - 1995-09-19Britannic House, Lyndhurst Road, Ascot, BerkshireActive Corporate (15 parents)Person with significant control2023-01-31 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Britannic House, Lyndhurst Road, Ascot, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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