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.
Burrell, Christopher Geoffrey
Chartered Surveyor born in August 1984Individual (1 offspring)Officer
2016-09-07 ~ nowOF - Director → CIF 0Mr Christopher Geoffrey Burrell
Born in August 1984Individual (1 offspring)Person with significant control 2016-09-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Burrell, Peter
Company Director born in October 1947IndividualOfficer 2016-09-07 ~ 2024-05-07OF - Director → CIF 0Peter Burrell
Born in October 1947IndividualPerson with significant control 2016-09-07 ~ 2017-02-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PROCTOR INVESTMENTS LIMITED
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PROCTOR INVESTMENTS LIMITED
InfoARMITAGE HOLDINGS LIMITED - 2018-01-12Registered number 10363729
Salisbury House, Station Road, Cambridge CB1 2LAPrivate Limited Company incorporated on 2016-09-07 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0PROCTOR INVESTMENTS LIMITED
SRegistered number 10363729Salisbury House, Station Road, Cambridge, England, CB1 2LAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ARMITAGE HOLDINGS LTD
SRegistered number 10363729C/o Pem, Salisbury House, Station Road, Cambridge, England, CB1 2LAPrivate Limited Company in England And Wales, EnglandCIF 2
HYPRE CAPITAL LIMITED
- nowHYPRE OPCO LIMITED - 2021-07-0760 Midland Road, Wellingborough, EnglandDissolved Corporate (3 parents)Equity (Company account)-22,963 GBP2023-06-30Person with significant control 2020-06-01 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
DERNFORD EASTERN LIMITED
- nowPROCTOR INVESTMENTS LIMITED - 2018-01-12HEWCO 2014 LIMITED - 2014-10-24Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (3 parents)Person with significant control 2016-09-30 ~ 2018-01-11CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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