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.
- 1
Mason, Lucy
Individual (10 offsprings)Officer
2019-09-30 ~ nowOF - Secretary → CIF 0 - 2
Mason, Nicholas
Born in December 1981Individual (16 offsprings)Officer 2018-02-26 ~ nowOF - Director → CIF 0 - 3
Sond, Jaswinder Kaur
Born in June 1967Individual (3 offsprings)Officer 2018-05-18 ~ nowOF - Director → CIF 0 - 4BLUELEAF DEVELOPMENTS LTD
98, Westbury Lane, Buckhurst Hill, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)-1,652,595 GBP2024-12-31Person with significant control 2025-09-15 ~ nowPE - Has significant influence or control → CIF 0 - 5LEAPASTUTE LIMITEDManderley, Lower South Park, South Godstone, Godstone, EnglandActive Corporate (4 parents, 9 offsprings)Profit/Loss (Company account)-107,743 GBP2023-10-01 ~ 2024-09-30Person with significant control 2025-09-15 ~ nowPE - Has significant influence or control → CIF 0
- 1
Gall, Reto
Born in March 1979IndividualOfficer 2018-06-12 ~ 2022-09-09OF - Director → CIF 0 - 2
Mr Nicholas Mason
Born in December 1981Individual (16 offsprings)Person with significant control 2018-02-26 ~ 2025-09-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Jaswinder Sond
Born in July 1987IndividualPerson with significant control 2022-09-09 ~ 2025-10-27PE - 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 - 4
Barth, Max
Born in January 1968IndividualOfficer 2018-06-12 ~ 2022-09-09OF - Director → CIF 0
CROSS LANE LIMITED
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- Registered number 11224361
CROSS LANE LIMITED
InfoManderley, South Park, South Godstone RH9 8LFPRIVATE LIMITED COMPANY incorporated on 2018-02-26 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0 CROSS LANE LIMITED
SRegistered number 11224361CIF 1Manderley, South Park, South Godstone, Godstone, United Kingdom, RH9 8LFCROSS LANE LIMITED
SRegistered number 11224361Manderley, South Park, Godstone, United KingdomLimited Company in Companies House, England & WalesCIF 2
- Visions Property Management Ltd The Engine House, 2 Veridion Way, Erith, EnglandActive Corporate (3 parents)Equity (Company account)-41,295 GBP2024-12-31Officer 2019-10-23 ~ nowCIF 1 - Director → MEPerson with significant control 2019-10-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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