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
Huntington, Brad Scott
Born in March 1959Individual (24 offsprings)Officer
2016-12-07 ~ nowOF - Director → CIF 0Brad Scott Huntington
Born in March 1959Individual (24 offsprings)Person with significant control 2016-12-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Richards, Doreen Pauline Elizabeth
Born in May 1948Individual (18 offsprings)Officer 2016-12-07 ~ nowOF - Director → CIF 0 - 3
Williams, John Caldicott
Born in April 1958Individual (29 offsprings)Officer 2016-12-07 ~ nowOF - Director → CIF 0John Caldicott Williams
Born in April 1958Individual (29 offsprings)Person with significant control 2016-12-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Hooton, Saranne
Non-Executive Director born in July 1972IndividualOfficer 2020-12-17 ~ 2023-01-17OF - Director → CIF 0
TREBUCHET INVESTMENTS (UK) LIMITED
Standard Industrial Classification
- Registered number 10515813
TREBUCHET INVESTMENTS (UK) LIMITED
Info
3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford ST16 2STPRIVATE LIMITED COMPANY incorporated on 2016-12-07 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0 TREBUCHET INVESTMENTS (UK) LIMITED
SRegistered number 1051581320, Old Broad Street, London, England, EC2N 1DPCompany Limited By Shares in Companies House, EnglandCIF 1Company Limited By Shares in Registrar Of Companies, EnglandCIF 2Limited Company in EnglandCIF 3
- BROOMCO (3716) LIMITED - 2005-04-2120 Old Broad Street, London, EnglandLiquidation Corporate (5 parents, 1 offspring)Person with significant control 2017-01-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 1D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Person with significant control 2016-12-31 ~ 2020-09-24CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2COBALT 123 LIMITED - 2012-06-209 Bonhill Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)-2,335,377 GBP2023-12-31Person with significant control 2018-06-08 ~ 2019-01-01CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25IMPORTCLASSY LIMITED - 1997-01-15CORY ENVIRONMENTAL MANAGEMENT LIMITED - 2017-12-193-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control 2018-12-18 ~ 2019-01-25CIF 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
- 4SECURELEGALTITLE LTD - 2012-10-1930 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control 2016-12-31 ~ 2018-09-10CIF 1 - Ownership of shares – 75% or more → OE
- 5
T.I.S. GROUP LIMITED
- nowT.I.S. GROUP PLC - 2004-09-01PREMIUM MARKETING LIMITED - 1998-05-19TEP INVESTMENT SERVICES LIMITED - 2000-02-09Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Person with significant control 2016-12-31 ~ 2020-09-24CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 6CHEVIOT FREEHOLDS LIMITED - 1999-10-04Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Person with significant control 2016-12-31 ~ 2020-09-24CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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