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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Davis, Russell William
Finance Director born in June 1970Individual (18 offsprings)Officer
2018-05-01 ~ nowOF - director → CIF 0Mr Russell William Davis
Born in June 1970Individual (18 offsprings)Person with significant control 2018-05-01 ~ 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 - 2
Illum, Morten
Director born in January 1974Individual (16 offsprings)Officer 2018-05-01 ~ nowOF - director → CIF 0Mr Morten Illum
Born in January 1974Individual (16 offsprings)Person with significant control 2018-05-01 ~ 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 - 3
Collins, Ian Andrew
Director born in October 1981Individual (13 offsprings)Officer 2018-05-01 ~ nowOF - director → CIF 0
CASTLE HOMES OF WARWICK DEVELOPMENTS LTD
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- Registered number 11340055
CASTLE HOMES OF WARWICK DEVELOPMENTS LTD
Info
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire CV8 1BPPrivate Limited Company incorporated on 2018-05-01 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-04-30CIF 0 CASTLE HOMES OF WARWICK DEVELOPMENTS
SRegistered number 11340055429, Tachbrook Road, Leamington Spa, England, CV31 3DQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1CASTLE HOMES OF WARWICK DEVELOPMENTS LIMITED
SRegistered number 11340055429, Tachbrook Road, Leamington Spa, England, CV31 3DQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2021-04-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- Apartment 5 Avon Heights, Swans Nest Lane, Stratford-upon-avon, EnglandCorporate (2 parents)Equity (Company account)7 GBP2024-01-31Person with significant control 2020-01-02 ~ 2021-02-22CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
