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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Howat, Steven Michael
Born in April 1977Individual (11 offsprings)Officer2016-07-21 ~ nowOF - Director → CIF 0 - 2
O'keeffe, Timothy Michael
Accountant born in April 1962Individual (284 offsprings)Officer2016-07-21 ~ 2016-07-21OF - Director → CIF 0 - 3
Stuttard, Nicholas John
Born in January 1974Individual (10 offsprings)Officer2016-07-21 ~ nowOF - Director → CIF 0Mr Nicholas John Stuttard
Born in January 1974Individual (10 offsprings)Person with significant control2016-07-21 ~ 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 - 4Nerine Chambers, P.o.box 905, Road Town, Tortola, British Virgin IslandsCorporate (4 offsprings)Person with significant control2016-07-21 ~ 2016-07-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 02024-02-13 ~ 2025-09-17PE - 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
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TMOK SERVICES LIMITED
03235184467, Rayners Lane, Pinner, Middlesex, United KingdomActive Corporate (2 parents, 170 offsprings)Equity (Company account)35,151 GBP2024-08-31Person with significant control2016-07-21 ~ 2016-07-21PE - Has significant influence or control → CIF 0PE - 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
ROSWELL INVESTMENTS LIMITED
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- Registered number 10290626
ROSWELL INVESTMENTS LIMITED
Info40 Great Smith Street, London SW1P 3BUPRIVATE LIMITED COMPANY incorporated on 2016-07-21 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0 ROSWELL INVESTMENTS LIMITED
SRegistered number 1029062640, Great Smith Street, London, England, SW1P 3BUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
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114 ASKEW ROAD MANAGEMENT COMPANY LIMITED
1664335240 Great Smith Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
3 HOLMES ROAD MANAGEMENT COMPANY LIMITED
1664323840 Great Smith Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-11 ~ nowCIF 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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