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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Steel, Madeline Anne
Director born in July 1964Individual (7 offsprings)Officer2018-12-01 ~ nowOF - Director → CIF 0Madeline Anne Steel
Born in July 1964Individual (7 offsprings)Person with significant control2018-03-10 ~ nowPE - 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 - 2
Mcardle, Carol Mary
Director born in December 1966Individual (16 offsprings)Officer2018-12-01 ~ nowOF - Director → CIF 0Mcardle, Carol Mary
Individual (16 offsprings)Officer2018-03-10 ~ nowOF - Secretary → CIF 0Carol Mary Bell
Born in December 1966Individual (16 offsprings)Person with significant control2018-03-10 ~ 2018-07-03PE - 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
Mcardle, James Gerard
Property Developer born in December 1967Individual (39 offsprings)Officer2018-03-10 ~ nowOF - Director → CIF 0Mr James Gerard Mcardle
Born in December 1967Individual (39 offsprings)Person with significant control2018-03-10 ~ 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
MCARDLE PROPERTY HOLDINGS LIMITED
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- Registered number 11248202
MCARDLE PROPERTY HOLDINGS LIMITED
Info21 Lombard Street, London EC3V 9AHPRIVATE LIMITED COMPANY incorporated on 2018-03-10 and dissolved on 2025-01-02 (6 years 9 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2022-02-18CIF 0 MCARDLE PROPERTY HOLDINGS LIMITED
SRegistered number 11248202Batchworth House, Church Street, Rickmansworth, England, WD3 1JELimited Company in England & Wales, EnglandCIF 1 CIF 2 CIF 3
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GREEN LANE CHERTSEY LIMITED
11248221C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (5 parents)Person with significant control2018-07-03 ~ 2022-11-15CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
MCARDLE LAND AND PROPERTY LIMITED
1124830821 Lombard Street, LondonDissolved Corporate (5 parents)Person with significant control2018-07-03 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3CAMPDEN PROPERTIES LIMITED - 2013-12-0521 Lombard Street, LondonDissolved Corporate (6 parents)Person with significant control2018-07-03 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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