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
Lincoln, Bradley James
Born in July 1967Individual (44 offsprings)Officer
2016-11-07 ~ nowOF - Director → CIF 0Mr Bradley James Lincoln
Born in July 1967Individual (44 offsprings)Person with significant control 2016-11-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hankin, Jeffrey Roger
Born in January 1971Individual (21 offsprings)Officer 2017-01-05 ~ nowOF - Director → CIF 0Jeffrey Roger Hankin
Born in January 1971Individual (21 offsprings)Person with significant control 2016-11-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Sharman, Emma Jane
Director born in January 1985Individual (5 offsprings)Officer 2016-11-07 ~ 2025-03-26OF - Director → CIF 0Mrs Emma Jane Sharman
Born in January 1985Individual (5 offsprings)Person with significant control 2016-11-07 ~ 2025-03-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
OWL CONSULTING SERVICES LIMITED
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Equity
OWL CONSULTING SERVICES LIMITED
InfoOWL CAPITAL GROUP LIMITED - 2020-01-09Registered number 10464534
Moseley Hall Farm, Chelford Road, Knutsford, Cheshire WA16 8RBPRIVATE LIMITED COMPANY incorporated on 2016-11-07 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0OWL CONSULTING SERVICES LIMITED
SRegistered number 10464534CIF 1Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8RBOWL CAPITAL GROUP LIMITED
SRegistered number 10464534Moseley Hall Farm, Chelford Road, Knutsford, England, WA16 8RBENGLANDCIF 2UNITED KINGDOMCIF 3
- 1Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-11-08 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2Moseley Hall Farm, Chelford Road, Knutsford, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-01-31Person with significant control 2021-01-14 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 1
CFL UK SERVICES LIMITED
- nowOWL SPV 1 LIMITED - 2018-10-23CFL INVESTMENTS LIMITED - 2018-12-18Moseley Hall Farm, Chelford Road, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)320,456 GBP2024-09-30Officer 2018-12-07 ~ 2020-09-29CIF 3 - Director → MEPerson with significant control 2018-12-07 ~ 2019-10-03CIF 6 - Has significant influence or control → OE - 2
MMC OFFSITE HOMES LTD
- nowLESKO DEVELOPMENTS (STAGS HEAD) LIMITED - 2021-07-13Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2018-09-14 ~ 2019-08-30CIF 2 - Director → ME - 3OWL UK LODGE PARKS LIMITED - 2022-12-09Moseley Hall Farm, Chelford Road, Knutsford, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-318,877 GBP2022-08-01 ~ 2024-01-31Officer 2021-07-08 ~ 2023-07-19CIF 1 - Director → MEPerson with significant control 2021-07-08 ~ 2022-01-13CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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