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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Green, David Jason
Director born in September 1971Individual (30 offsprings)Officer2017-03-22 ~ nowOF - Director → CIF 0Mr David Jason Green
Born in September 1971Individual (30 offsprings)Person with significant control2017-03-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hamilton, Peter Anthony
Certified Chartered Accountant born in June 1968Individual (17 offsprings)Officer2019-05-01 ~ 2024-08-31OF - Director → CIF 0 - 3
Green, Amanda Hayley
Director born in May 1971Individual (5 offsprings)Officer2017-03-22 ~ nowOF - Director → CIF 0Mrs Amanda Hayley Green
Born in May 1971Individual (5 offsprings)Person with significant control2017-03-22 ~ nowPE - 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 - 4PETER HAMILTON LTD - now 13990566DOC MALIK MEDIA LTD - 2024-07-08 13990566Suite 202-203, West Wing, Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2022-09-20 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0
THE CHARLES ROC GROUP LIMITED
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- Registered number 10684610
THE CHARLES ROC GROUP LIMITED
Info19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDPRIVATE LIMITED COMPANY incorporated on 2017-03-22 and dissolved on 2025-05-13 (8 years 1 month). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-09-23CIF 0 THE CHARLES ROC GROUP LIMITED
SRegistered number 1068461019-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HDLimited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1
CHARLES ROC FLOORING LIMITED
11670403Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Person with significant control2018-11-09 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2RICHMOND & GREEN SHOPFITTERS LTD - 2016-02-03I DO PROPERTY CARE LIMITED - 2014-03-18Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Person with significant control2017-05-01 ~ dissolvedCIF 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
- 3GMT SERVICES LIMITED - 1993-07-19Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents)Person with significant control2018-04-13 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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MILL GREEN SERVICES LIMITED
142993011st Floor Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (5 parents)Person with significant control2022-08-16 ~ 2024-08-26CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6
MP FACILITIES LIMITED
1181648619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2019-02-08 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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