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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Branfield, Christopher Alan
Born in January 1979Individual (5 offsprings)Officer2019-02-13 ~ nowOF - Director → CIF 0 - 2
Bowen-davies, William Edward
Born in November 1974Individual (23 offsprings)Officer2019-02-13 ~ nowOF - Director → CIF 0 - 3
Ryan, Patrick Charles
Director born in August 1971Individual (18 offsprings)Officer2018-04-13 ~ 2021-01-31OF - Director → CIF 0 - 4
SAS FINANCING LIMITED
11444818Verulam Point, Station Way, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-02-13 ~ 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 - 5STONE BRIDGE INVESTMENT HOLDINGS LIMITED - now 10648986STONE BRIDGE ADVISORY LIMITED - 2023-03-02 10648986Po Box 282, Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (2 parents, 4 offsprings)Person with significant control2019-02-13 ~ 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
- 6REULEAUX ASSET MANAGEMENT LIMITED - now
SIRE PROPERTIES LIMITED
- 2021-10-05 09490437Nicholas House, River Front, Enfield, Middlesex, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2018-04-13 ~ 2019-02-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
EXCEED COSEC SERVICES LIMITED
04419897Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (14 parents, 763 offsprings)Officer2021-08-11 ~ 2024-03-01OF - Secretary → CIF 0
SIRE OLD RAVEN LIMITED
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- Registered number 11309374
SIRE OLD RAVEN LIMITED
InfoGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZPRIVATE LIMITED COMPANY incorporated on 2018-04-13 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-12CIF 0 SIRE OLD RAVEN LIMITED
SRegistered number 11309374Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZLimited Company in Companies House, United KingdomCIF 1
- 1
OLD RAVEN LIMITED
06367523Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (8 parents)Person with significant control2019-02-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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