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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Harrison, Simon Joseph
Professional Interim/ Turnaround Director born in May 1963Individual (81 offsprings)Officer2017-10-12 ~ nowOF - Director → CIF 0 - 2
Jackson, Mark Bentley
Born in November 1956Individual (88 offsprings)Officer2017-10-17 ~ nowOF - Director → CIF 0 - 3
ASTONBROOK CARE LIMITED
09187663133, Station Road, Sidcup, Kent, United KingdomDissolved Corporate (7 parents, 18 offsprings)Person with significant control2017-10-12 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02017-10-18 ~ 2017-11-06PE - 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
ASTONBROOK CARE NEWCO 1 LIMITED
Registered name
Standard Industrial Classification
- Registered number 11009064
ASTONBROOK CARE NEWCO 1 LIMITED
Info2nd Floor 110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2017-10-12 and dissolved on 2022-07-06 (4 years 8 months). The status of the company number is Dissolved.CIF 0 ASTONBROOK CARE NEWCO 1 LIMITED
SRegistered number missing133, Station Road, Sidcup, Kent, United Kingdom, DA15 7AAPrivate Limited CompanyCIF 1 CIF 2 CIF 3
- 12nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 12 offsprings)Person with significant control2017-10-18 ~ 2017-11-06CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE2017-10-12 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 22nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-10-18 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE2017-10-12 ~ 2017-11-06CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 32nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Person with significant control2017-10-18 ~ 2017-11-06CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2017-10-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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