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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Duke, Michael
Administrator born in August 1959Individual (12561 offsprings)Officer2017-10-12 ~ 2018-02-06OF - Director → CIF 0 - 2
Wilkinson, Joel Daniel
Born in December 1967Individual (23 offsprings)Officer2018-07-13 ~ nowOF - Director → CIF 0Mr Joel Daniel Wilkinson
Born in December 1967Individual (23 offsprings)Person with significant control2018-07-13 ~ 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 - 3
WOODBERRY SECRETARIAL LIMITED
07168188Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (10 parents, 3665 offsprings)Person with significant control2017-10-12 ~ 2018-07-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
GOLDVILLE SERVICES LIMITED
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- Registered number 11009918
GOLDVILLE SERVICES LIMITED
Info3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GYPRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-13CIF 0 GOLDVILLE SERVICES LIMITED
SRegistered number 11009918C/o Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WRLimited Company in Companies House, EnglandCIF 1GOLDVILLE SERVICES LIMITED
SRegistered number 11009918C/o Towers + Gornall Ltd, River View, 96 High Street, Garstang, Preston, Lancashire, England, PR3 1WZLimited Company in Companies House, England And WalesCIF 2
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DIECAST LTD
132406013 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents)Person with significant control2021-03-09 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2SWAN STREET REALISATIONS LTD - now
SWAN STREET FIREHOUSE LTD
- 2025-05-13 12859975SWAN YARD LIMITED - 2020-09-08C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, LondonIn Administration Corporate (7 parents)Person with significant control2021-03-09 ~ 2024-07-05CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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