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
Melville, Duncan Stewart
Born in April 1970Individual (22 offsprings)Officer
2017-05-18 ~ nowOF - Director → CIF 0 - 2
Russell, David
Born in September 1956Individual (78 offsprings)Officer 2018-09-24 ~ nowOF - Director → CIF 0 - 3
Wyse, Ewan Gordon
Born in December 1963Individual (21 offsprings)Officer 2018-09-24 ~ nowOF - Director → CIF 0 - 4
PAG VENTURES LIMITED
- nowSHELF PROPERTY MANAGEMENT LIMITED - 2011-06-22
Alliance House, Clarence Avenue, Trafford Park, Manchester, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)78,351 GBP2022-06-30Person with significant control 2018-09-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Mr Duncan Stewart Melville
Born in April 1970Individual (22 offsprings)Person with significant control 2017-05-18 ~ 2018-09-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Turner, Colin
Director born in January 1967Individual (25 offsprings)Officer 2017-05-18 ~ 2021-09-01OF - Director → CIF 0Mr Colin Turner
Born in January 1967Individual (25 offsprings)Person with significant control 2017-05-18 ~ 2018-09-24PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - 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 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 3PRIMUS PROPERTY GROUP LIMITED - nowSOUTHSTRAY PROPERTIES LIMITED - 2014-05-08MELVILLEHALL DEVELOPMENTS LIMITED - 2013-04-193, Park Drive, Harrogate, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)80,643 GBP2025-02-28Person with significant control2017-05-18 ~ 2018-09-24PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
PRIMUS ALLIANCE NEWCASTLE LTD
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PRIMUS ALLIANCE NEWCASTLE LTD
InfoPRIMUS LEEDS LIMITED - 2018-07-31Registered number 10777091Kbl Advisory Limited Stamford House, Northenden Road, Sale, Cheshire M33 2DHPRIVATE LIMITED COMPANY incorporated on 2017-05-18 (8 years 8 months). The company status is Liquidation.The last date of confirmation statement was made at 2021-07-05CIF 0PRIMUS ALLIANCE NEWCASTLE LTD
SRegistered number 107770913, Park Drive, Harrogate, United Kingdom, United Kingdom, HG2 9AYCorporate in Companies House, United KingdomCIF 1
- Not found in our database.
- Mill Hill House, Unit 120, 6a The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control 2020-04-09 ~ 2022-08-05CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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