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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Grubb, Robert James
Director born in October 1980Individual (16 offsprings)Officer
2021-06-06 ~ dissolvedOF - Director → CIF 0 - 2
IDOX PLC
- nowI-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10CHARTBUILD PLC - 2000-11-15I-DOCUMENTSYSTEMS PLC - 2000-10-18
2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, EnglandActive Corporate (9 parents, 30 offsprings)Person with significant control 2021-06-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Nunn, Carl Jonathan
Company Director born in September 1966Individual (2 offsprings)Officer 2017-02-28 ~ 2021-06-06OF - Director → CIF 0 - 2
Hird, Andrew James
Director born in January 1976IndividualOfficer 2017-01-23 ~ 2021-06-06OF - Director → CIF 0Mr Andrew James Hird
Born in January 1976IndividualPerson with significant control 2017-01-23 ~ 2021-06-06PE - 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 - 3
Thanigasalam, Dinesh
Director born in December 1966Individual (2 offsprings)Officer 2017-01-23 ~ 2021-06-06OF - Director → CIF 0Mr Dinesh Thanigasalam
Born in December 1966Individual (2 offsprings)Person with significant control 2017-01-23 ~ 2021-06-06PE - 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 - 4
Gee, Phillip John
Director born in August 1969Individual (1 offspring)Officer 2017-02-28 ~ 2021-06-06OF - Director → CIF 0
ALIGNED ASSETS HOLDCO LIMITED
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- Registered number 10577181
ALIGNED ASSETS HOLDCO LIMITED
Info2nd Floor, Waterside 1310 Arlington Business Park Theale, Reading RG7 4SAPrivate Limited Company incorporated on 2017-01-23 and dissolved on 2023-01-31 (6 years). The company status is Dissolved.CIF 0 ALIGNED ASSETS HOLDCO LIMITED
SRegistered number 10577181Unit 5, River Court, Albert Drive, Woking, England, GU21 5RPLimited Company in England & Wales, EnglandCIF 1
- Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,098,092 GBP2021-03-31Person with significant control 2017-02-28 ~ dissolvedCIF 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
