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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Mr David Jeffery Patrick Stevens
Born in April 1979Individual (7 offsprings)Person with significant control
2021-10-13 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Caldicott, David Alexander
Director born in June 1990Individual (16 offsprings)Officer 2021-02-12 ~ nowOF - Director → CIF 0Caldicott, David Alan
Director born in May 1946Individual (16 offsprings)Officer 2021-02-12 ~ nowOF - Director → CIF 0Mr David Alan Caldicott
Born in May 1946Individual (16 offsprings)Person with significant control 2021-10-13 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Mr John Rockcliff Smart
Born in June 1956Individual (4 offsprings)Person with significant control 2021-05-05 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
- 1
Mr Michael William Devall
Born in April 1981Individual (4 offsprings)Person with significant control 2021-05-05 ~ 2021-10-13PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Mr David Alexander Caldicott
Born in June 1990Individual (16 offsprings)Person with significant control 2021-02-12 ~ 2021-04-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Caldicott, Sian
Director born in May 1959Individual (14 offsprings)Officer 2017-12-15 ~ 2021-02-12OF - Director → CIF 0Mrs Sian Caldicott
Born in May 1959Individual (14 offsprings)Person with significant control 2017-12-15 ~ 2021-02-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
DALCOTE INVESTMENTS LTD
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DALCOTE INVESTMENTS LTD
InfoDRACO INVESTMENTS (KENT) LTD - 2022-02-09Registered number 11112989
Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight PO41 0URPrivate Limited Company incorporated on 2017-12-15 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0DRACO INVESTMENTS (KENT) LTD
SRegistered number 11112989Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom, PO30 5BZLimited Company in England And WalesCIF 1
- WYVERN (CRAH) COMPANY LIMITED - 1979-12-31Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)650,272 GBP2024-03-31Person with significant control 2021-05-05 ~ nowCIF 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
