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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Stanborough, Adam Luke
Director born in July 1982Individual (19 offsprings)Officer
2021-07-14 ~ dissolvedOF - Director → CIF 0 - 2
2nd Floor, 32-33, Gosfield Street, LondonActive Corporate (3 parents, 14 offsprings)Person with significant control 2020-09-18 ~ 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 - 3FM SECRETARIES LIMITED2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (2 parents, 204 offsprings)Equity (Company account)-406 GBP2024-03-31Officer 2017-04-20 ~ dissolvedOF - Secretary → CIF 0
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Carlile, Nicholas David
Surveyor born in March 1975Individual (48 offsprings)Officer 2017-04-20 ~ 2021-05-17OF - Director → CIF 0Mr Nicholas David Carlile
Born in March 1975Individual (48 offsprings)Person with significant control 2017-04-20 ~ 2018-04-26PE - 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
Bramzell, Lee Warren
Company Director born in June 1975Individual (65 offsprings)Officer 2017-04-20 ~ 2021-07-29OF - Director → CIF 0Lee Bramzell
Born in June 1975Individual (65 offsprings)Person with significant control 2017-04-20 ~ 2018-04-26PE - 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 - 32nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Person with significant control2018-04-26 ~ 2020-09-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
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SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
InfoSHEPHERD COX HOTELS (COLWALL) LIMITED - 2018-06-15Registered number 10731276249 Cranbrook Road, Ilford IG1 4TGPrivate Limited Company incorporated on 2017-04-20 and dissolved on 2023-12-26 (6 years 8 months). The company status is Dissolved.CIF 0SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
SRegistered number 107312762nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England, W1W 6HLLimited Company in Companies House, England And WalesCIF 1
- 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,149,941 GBP2018-07-31Person with significant control 2018-08-14 ~ 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
