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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Timmerman, Mark Jan
Born in June 1968Individual (11 offsprings)Officer2018-05-09 ~ nowOF - Director → CIF 0Mr Mark Timmerman
Born in June 1968Individual (11 offsprings)Person with significant control2018-05-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Timmerman, Klaas
Director born in September 1943Individual (14 offsprings)Officer2018-05-09 ~ 2024-03-21OF - Director → CIF 0 - 3
CARPENTER-HEPTON LIMITED
11913855West Lancs Technology Management Centre, White Moss Business Park, Moss Lane View, Skelmersdale, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-04-03 ~ 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
MELLORS CONSOLIDATED LIMITED
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MELLORS CONSOLIDATED LIMITED
InfoJCCO 007 LIMITED - 2019-01-04Registered number 11351236West Lancs Technology Management Centre White Moss Business Park, Moss Lane View, Skelmersdale WN8 9TNPRIVATE LIMITED COMPANY incorporated on 2018-05-09 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-08CIF 0MELLORS CONSOLIDATED LIMITED
SRegistered number 11351236West Lancs Technology Management Centre, White Moss Business Park, Moss Lane View, Skelmersdale, England, WN8 9TNLimited By Shares in England And Wales, EnglandCIF 1
- 1JCCO 279 LIMITED - 2012-07-19West Lancs Technology Management Centre White Moss Business Park, Moss Lane View, Skelmersdale, EnglandActive Corporate (7 parents)Person with significant control2018-12-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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