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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Millett, Matthew Terence
Consultant born in December 1981Individual (16 offsprings)Officer
2017-07-24 ~ nowOF - Director → CIF 0 - 2
Millett, Alexander St John
Consultant born in September 1979Individual (10 offsprings)Officer 2017-07-24 ~ nowOF - Director → CIF 0 - 3CARDIGAN SECURITIES LIMITED
36 Swan Court, Chelsea Manor Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Person with significant control 2017-09-28 ~ dissolvedPE - 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 - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
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Millett, Terence St. John
Legal Councel born in April 1946Individual (16 offsprings)Officer 2017-07-24 ~ 2017-10-23OF - Director → CIF 0Mr Matthew Terence Millett
Born in December 1981Individual (16 offsprings)Person with significant control 2017-07-24 ~ 2017-09-27PE - 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 0Mr Terence St. John Millett
Born in April 1946Individual (16 offsprings)Person with significant control 2017-07-24 ~ 2017-09-27PE - 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
Mr Alexander St John Millett
Born in September 1979Individual (10 offsprings)Person with significant control 2017-07-24 ~ 2017-09-27PE - 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 - 368, Grafton Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,178,724 GBP2023-10-31Person with significant control2017-09-27 ~ 2017-09-28PE - 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
WENHAM ESTATE LTD
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- Registered number 10881283
WENHAM ESTATE LTD
Info36 Swan Court Chelsea Manor Street, London SW3 5RTPrivate Limited Company incorporated on 2017-07-24 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0
- Not found in our database.
