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.
Spence, Karen Jay
Director born in April 1960Individual (2 offsprings)Officer
2017-04-20 ~ nowOF - Director → CIF 0Mrs Karen Jay Spence
Born in April 1960Individual (2 offsprings)Person with significant control 2017-04-27 ~ nowPE - 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
Spence, Alan David
Company Director born in May 1947Individual (3 offsprings)Officer 2017-04-20 ~ 2021-11-12OF - Director → CIF 0Mr Alan David Spence
Born in May 1947Individual (3 offsprings)Person with significant control 2017-04-27 ~ 2021-11-12PE - 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 - 2
Rogers, Jeremy
Company Director born in November 1973Individual (38 offsprings)Officer 2017-03-30 ~ 2017-04-20OF - Director → CIF 0Mr Jeremy Rogers
Born in November 1973Individual (38 offsprings)Person with significant control 2017-03-30 ~ 2017-04-27PE - 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 - 3
Duke, Michael
Administrator born in August 1959Individual (680 offsprings)Officer 2017-03-24 ~ 2017-03-30OF - Director → CIF 0 - 4
Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (3 parents, 510 offsprings)Person with significant control2017-03-24 ~ 2017-03-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
SANDPIPER EQUITY LIMITED
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SANDPIPER EQUITY LIMITED
InfoCROWNPORT LIMITED - 2017-04-03Registered number 1068858623 Meadway, Esher, Surrey KT10 9HGPrivate Limited Company incorporated on 2017-03-24 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-03-31CIF 0
- Not found in our database.
