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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Fforde, Edward James Alexander
Director born in May 1961Individual (12 offsprings)Officer
2018-12-17 ~ dissolvedOF - Director → CIF 0 - 2
Ford, Jessica Elizabeth Jane
Director born in September 1988Individual (3 offsprings)Officer 2017-07-04 ~ dissolvedOF - Director → CIF 0Mrs Jessica Elizabeth Jane Ford
Born in September 1988Individual (3 offsprings)Person with significant control 2017-07-04 ~ dissolvedPE - 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
Cummins, Corey
Director born in February 1986IndividualOfficer 2020-04-14 ~ 2021-06-30OF - Director → CIF 0
HERDDLE GROUP LIMITED
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HERDDLE GROUP LIMITED
InfoHERDDLE LIMITED - 2018-07-17ICENIANS LIMITED - 2018-07-17Registered number 10848122
14 Bonhill Street, London EC2A 4BXPRIVATE LIMITED COMPANY incorporated on 2017-07-04 and dissolved on 2024-08-22 (7 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2022-02-09CIF 0HERDDLE GROUP LIMITED
SRegistered number 1084812247, Marylebone Lane, London, United Kingdom, W1U 2NTCompany Limited By Shares in Companies House, England And WalesCIF 1HERDDLE GROUP LIMITED
SRegistered number 10848122C/o Leaman Mattei, 5th Floor, 64, North Row, London, England, W1K 7DALimited Company in Companies House, England & WalesCIF 2
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HERDDLE LIMITED
- nowHERDDLE PROVIDENT LIMITED - 2018-07-20Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-630,812 GBP2020-12-31Person with significant control 2017-10-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Suite 1, First Floor, 1 Duchess Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-56,947 GBP2020-12-31Person with significant control 2018-02-26 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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