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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Wagenaar, Philip Andrew
Born in October 1974Individual (1 offspring)Officer2018-05-18 ~ 2020-11-16OF - Director → CIF 0Mr Philip Andrew Wagenaar
Born in October 1974Individual (1 offspring)Person with significant control2018-05-18 ~ nowPE - Has significant influence or control → CIF 0 - 2
Herzig, Philipp
Born in February 1985Individual (1 offspring)Officer2018-02-21 ~ 2018-05-18OF - Director → CIF 0Mr Philipp Herzig
Born in February 1985Individual (1 offspring)Person with significant control2018-02-21 ~ 2018-05-17PE - Has significant influence or control → CIF 0 - 3
Fieldhouse-allen, Jeremy Stephen
Born in September 1959Individual (5 offsprings)Officer2020-07-07 ~ nowOF - Director → CIF 0Fieldhouse-allen, Jeremy Stephen
Individual (5 offsprings)Officer2020-07-02 ~ nowOF - Secretary → CIF 0Mr Jeremy Stephen Fieldhouse-allen
Born in September 1959Individual (5 offsprings)Person with significant control2020-07-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
TGENTS LTD
1098117733, Constables Leys, Kimbolton, Cambridgeshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-02-21 ~ 2020-02-01OF - Director → CIF 0Person with significant control2018-02-21 ~ 2020-02-07PE - Has significant influence or control → CIF 0
CONSTRUCT MEDIA GROUP LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 11217500
CONSTRUCT MEDIA GROUP LIMITED
InfoPera Business Park, Nottingham Road, Melton Mowbray LE13 0PBPRIVATE LIMITED COMPANY incorporated on 2018-02-21 (8 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2021-08-07CIF 0 CONSTRUCT MEDIA GROUP LIMITED
SRegistered number 1121750033 Constables Leys, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0JGCIF 1CONSTRUCT MEDIA GROUP LIMITED
SRegistered number 1121750033 Constables Leys, Kimbolton, Huntingdon, England, PE28 0JGUNITED KINGDOMCIF 2CONSTRUCT MEDIA GROUP
SRegistered number 1121750033 Constables Leys, Huntingdon, England, PE28 0JGGBRCIF 3CONSTRUCT MEDIA GROUP LIMITED
SRegistered number 1121750033 Constables Leys, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0JGLegal in England And Wales, United KingdomCIF 4CONSTRUCT MEDIA GROUP LIMITED
SRegistered number 1121750033 Constables Leys, Kimbolton, Huntingdon, England, PE28 0JGLimited By Shares in Companies House, United KingdomCIF 5CONSTRUCT MEDIA GROUP
SRegistered number 1121750033 Constables Leys, Huntingdon, England, PE28 0JGCompany in GbrCIF 6
- 1
AMP MEDIA LIMITED
12874435Unit 4a St Micheal's Trading Estate, Bridport, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-09-11 ~ 2020-09-30CIF 3 - Director → MEPerson with significant control2020-09-11 ~ 2020-09-20CIF 6 - Has significant influence or control → OE2CONSTRUCT MARKETING LTD
1183800433 Constables Leys Kimbolton, Huntingdon, EnglandActive Corporate (3 parents)Officer2019-02-20 ~ 2020-07-07CIF 2 - Director → MEPerson with significant control2019-02-20 ~ 2020-07-09CIF 5 - Ownership of shares – 75% or more → OE3VR ENVIRONMENTS LTD
1264384333 Constables Leys Kimbolton, Huntingdon, EnglandDissolved Corporate (4 parents)Officer2020-06-03 ~ dissolvedCIF 1 - Director → MEPerson with significant control2020-06-03 ~ dissolvedCIF 4 - Has significant influence or control → OE
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