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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Waters, Gerard
Born in December 1957Individual (48 offsprings)Officer2017-10-30 ~ 2023-11-13OF - Director → CIF 0Mr Gerard Waters
Born in December 1957Individual (48 offsprings)Person with significant control2020-10-07 ~ nowPE - 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 - 3
Eaton, Nicholas
Born in February 1979Individual (38 offsprings)Officer2017-10-30 ~ 2020-08-14OF - Director → CIF 0Mr Nicholas Eaton
Born in February 1979Individual (38 offsprings)Person with significant control2017-10-30 ~ 2020-10-07PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Waters, Ann
Born in March 1967Individual (12 offsprings)Officer2023-11-13 ~ nowOF - Director → CIF 0 - 5
SIMON MARSHALL HOLDINGS LIMITED
11034671C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, EnglandActive Corporate (6 parents, 12 offsprings)Person with significant control2020-10-07 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
GAW HOLDINGS LIMITED
Registered names
Standard Industrial Classification
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Called-up share capital not yet paid and not classified as a current asset
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GAW HOLDINGS LIMITED
InfoWEM HOLDINGS LIMITED - 2021-11-18Registered number 11037164Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QTPRIVATE LIMITED COMPANY incorporated on 2017-10-30 and dissolved on 2026-01-27 (8 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-02-01CIF 0WEM HOLDINGS LIMITED
SRegistered number 11037164C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom, GU10 5EHLimited Company in Registrar Of Companies, England And WalesCIF 1WEM HOLDINGS LTD
SRegistered number 11037164Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, England, GU10 5EHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2WEM HOLDINGS
SRegistered number 11037164C4 Endeavour Place, Alton Road, Farnham, England, GU10 5EHLimited Company in Registrar Of Companies, England And WalesCIF 3
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MARSHALL EATON HOLDINGS LIMITED
10590606Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandActive Corporate (7 parents, 7 offsprings)Person with significant control2018-01-29 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MWR INVEST (ISLEWORTH) LIMITED
13536179Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2021-07-28 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 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 - 3
MWR PROPERTY HOLDINGS LTD
12717526Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-04-09 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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