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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Foord, Brian Dryden
Director born in November 1938Individual (37 offsprings)Officer2018-03-05 ~ 2020-04-22OF - Director → CIF 0 - 2
Duce, Roland John Bernard
Born in December 1948Individual (87 offsprings)Officer2018-03-05 ~ nowOF - Director → CIF 0 - 3
Foord, Jonathan Dryden
Director born in February 1967Individual (38 offsprings)Officer2018-03-05 ~ 2020-04-22OF - Director → CIF 0 - 4
Duce, Alexander John
Born in June 1980Individual (99 offsprings)Officer2018-03-05 ~ nowOF - Director → CIF 0 - 5
Gray, Colin Andrew
Born in April 1957Individual (27 offsprings)Officer2021-07-31 ~ nowOF - Director → CIF 0Gray, Colin Andrew
Accountant born in April 1957Individual (27 offsprings)2020-06-01 ~ 2021-07-30OF - Director → CIF 0 - 6Devonshire House, 1 Devonshire Street, London, United KingdomActive Corporate (10 parents, 27 offsprings)Person with significant control2018-03-05 ~ 2024-01-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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LIBRACO ACQUISITION LIMITED
1203798611a, Ironmonger Street, Stamford, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2024-01-19 ~ 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
THE ABBEY GROUP DEVELOPMENT COMPANY LTD
Registered name
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Property, Plant & Equipment
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Total Assets Less Current Liabilities
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- Registered number 11231974
THE ABBEY GROUP DEVELOPMENT COMPANY LTD
Info11a Ironmonger Street, Stamford, Lincolnshire PE9 1PLPRIVATE LIMITED COMPANY incorporated on 2018-03-05 (8 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-12CIF 0 THE ABBEY GROUP DEVELOPMENT COMPANY LTD
SRegistered number 1123197411a, Ironmonger Street, Stamford, England, PE9 1PLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1THE ABBEY GROUP DEVELOPMENT COMPANY LTD
SRegistered number 1123197411a Ironmonger Street, Stamford, PE9 1PLPrivate Company Limited By Shares in United KingdomCIF 2
- 1
THE OLD STAMFORD HOTEL MANAGEMENT COMPANY LIMITED
1499726011a 11a Ironmonger Street, Stamford, Lincolnshire, United KingdomActive Corporate (3 parents)Person with significant control2023-07-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
THE OLD STAMFORD HOTEL PENTHOUSE LIMITED
161434967 St. Marys Hill, Stamford, EnglandActive Corporate (2 parents)Person with significant control2024-12-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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