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.
Parent entities and officers
Active
5
- 1
Traynor, John
Born in March 1973Individual (32 offsprings)Officer
2017-10-03 ~ nowOF - Director → CIF 0 - 2
Booth, Alan Denis
Born in August 1981Individual (12 offsprings)Officer 2023-12-04 ~ nowOF - Director → CIF 0 - 3
Riley, Jamie Philip Stephen, Mr.
Born in May 1981Individual (3 offsprings)Officer 2024-12-02 ~ nowOF - Director → CIF 0 - 4
Puzzuoli, Patrick Michael
Born in June 1970Individual (29 offsprings)Officer 2020-04-30 ~ nowOF - Director → CIF 0 - 5LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31
The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control 2017-10-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Barton, Paul Andrew
Managing Director born in July 1969IndividualOfficer 2017-10-03 ~ 2024-07-12OF - Director → CIF 0 - 2
Pearce, Julie
Director born in September 1971Individual (4 offsprings)Officer 2020-04-30 ~ 2023-12-04OF - Director → CIF 0 - 3
Foster, Emma
Managing Director born in August 1969IndividualOfficer 2017-10-03 ~ 2024-05-17OF - Director → CIF 0
Company in focus
KROLL TRUSTEE SERVICES LIMITED
Previous name
LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
KROLL TRUSTEE SERVICES LIMITED
InfoLUCID TRUSTEE SERVICES LIMITED - 2022-03-31Registered number 10992576The News Building, Level 6, 3 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0KROLL TRUSTEE SERVICES LIMITED
SRegistered number 10992576The News Building, Level 6, 3 London Bridge Street, London, England, SE1 9SGLimited Company in Companies House, United KingdomCIF 1Private Limited Company in Companies House, United KingdomCIF 2Private Limited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1C/o The Harbro Group Ltd, Markethill Road, Turriff, ScotlandActive Corporate (7 parents)Person with significant control 2025-01-21 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 2
HARBRO LIMITED
- nowMARBRAE LIMITED - 2002-06-24NEF FEEDS & RETAIL LIMITED - 2002-08-30Markethill Road, Turriff, AberdeenshireActive Corporate (9 parents, 3 offsprings)Equity (Company account)25,000 GBP2024-06-30Person with significant control 2025-01-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 3Markethill Road, Turriff, Aberdeenshire, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)-24,653 GBP2022-12-01 ~ 2023-11-30Person with significant control 2025-01-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4NORTH STAR RENEWABLES LIMITED - 2023-04-04First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, ScotlandActive Corporate (5 parents)Person with significant control 2025-05-12 ~ nowCIF 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
- 5The Harbro Group Ltd., Markethill Road, Turriff, AberdeenshireActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-06-30Person with significant control 2025-01-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6
THE HARBRO GROUP LTD.
- nowHARBRO FARM SALES LIMITED - 2002-11-12The Harbro Group Ltd., Markethill Road, Turriff, AberdeenshireActive Corporate (6 parents, 1 offspring)Equity (Company account)-0 GBP2024-06-30Person with significant control 2025-01-09 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 7HIREPAUSE LIMITED - 1990-08-21The Harbro Group Ltd., Markethill Road, Turriff, AberdeenshireActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-06-30Person with significant control 2025-01-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)854,519 GBP2020-09-30Person with significant control 2018-04-05 ~ 2018-04-05CIF 9 - Ownership of shares – 75% or more → OE
- 2C/o Forsyte Ltd, 16, Redheugh Avenue, Kilbirnie, ScotlandActive Corporate (4 parents)Person with significant control 2021-03-04 ~ 2024-11-12CIF 2 - Ownership of shares – 75% or more → OE
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