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.
- 1
Waterhouse, Robert John
Born in May 1971Individual (23 offsprings)Officer2018-06-11 ~ nowOF - Director → CIF 0Mr Robert John Waterhouse
Born in May 1971Individual (23 offsprings)Person with significant control2018-06-11 ~ 2018-07-18PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Waterhouse, Michael John
Born in November 1936Individual (22 offsprings)Officer2018-06-11 ~ 2023-03-18OF - Director → CIF 0Mr Michael John Waterhouse
Born in November 1936Individual (22 offsprings)Person with significant control2018-06-13 ~ 2018-07-18PE - 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 - 33 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2018-07-18 ~ 2019-09-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 43 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-09-11 ~ 2024-06-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5
CHIPPERFIELD LAND COMPANY LIMITED
021422372 The Pines, North Road, Berkhamsted, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2024-06-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
CLCH 1 LIMITED
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- Registered number 11407589
CLCH 1 LIMITED
Info2 The Pines, North Road, Berkhamsted HP4 3DXPRIVATE LIMITED COMPANY incorporated on 2018-06-11 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-10CIF 0 CLCH 1 LIMITED
SRegistered number 114075893 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FXPrivate Company Limited By Shares in England And WalesCIF 1
- 1
CHIPPERFIELD LAND COMPANY LIMITED
021422372 The Pines, North Road, Berkhamsted, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2018-06-13 ~ 2019-03-18CIF 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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