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
Franks, Grant Stewart
Born in September 1963Individual (17 offsprings)Officer2016-10-19 ~ nowOF - Director → CIF 0Mr Grant Stewart Franks
Born in September 1963Individual (17 offsprings)Person with significant control2016-10-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-10-19 ~ 2016-10-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
RENARD HOLDINGS LIMITED
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- Registered number 10435764
RENARD HOLDINGS LIMITED
Info105-111 Euston Street, London NW1 2EWPRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-18CIF 0 RENARD HOLDINGS LIMITED
SRegistered number 10435764105-111, Euston Street, London, United Kingdom, NW1 2EWPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2RENARD HOLDINGS LIMITED
SRegistered number 1043576422, St. Johns Road, Isleworth, England, TW7 6NWPrivate Limited Company in Companies House, England And WalesCIF 3
- 1ANTHONY JAMES MANSER LIMITED - nowOVAL (1369) LIMITED - 1999-01-21542 London Road, Isleworth, MiddlesexActive Corporate (8 parents, 1 offspring)Person with significant control2016-11-11 ~ 2016-11-11CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BELLPARK DEVELOPMENTS LIMITED
04046378A M S South Street House, 51 South Street, Isleworth, EnglandActive Corporate (8 parents)Person with significant control2021-06-01 ~ 2025-09-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BELLPARK FREEHOLDS LTD
16331694105-111 Euston Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-20 ~ nowCIF 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 - 4
BLUEBRAY HOLDINGS LIMITED
11793861105-111 Euston Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-11-11 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RENARD FREEHOLDS LTD
16330318105-111 Euston Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-03-20 ~ 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 - 6
WATERVIEW DEVELOPMENTS LIMITED
04466401105-111 Euston Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-06-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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