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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Carter, Andrew David
Financial Director born in June 1979Individual (3 offsprings)Officer
2024-01-31 ~ nowOF - Director → CIF 0 - 2
Ellis, Andrew Timothy
Co. Director born in June 1963Individual (5 offsprings)Officer 2018-06-12 ~ nowOF - Director → CIF 0 - 3
Bovington, Ian John
Managing Director born in May 1970Individual (3 offsprings)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 4A.T.E. TRUSTEE LIMITED
4, Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2024-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Mr Andrew Timothy Ellis
Born in June 1963Individual (5 offsprings)Person with significant control 2018-06-12 ~ 2024-01-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
A.T.E. MANAGEMENT LIMITED
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- Registered number 11411500
A.T.E. MANAGEMENT LIMITED
Info4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WRPrivate Limited Company incorporated on 2018-06-12 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-06-11CIF 0 A.T.E. MANAGEMENT LIMITED
SRegistered number 11411500Unit 1, Hitcham, 30 West Street, Coggeshall, Colchester, England, CO6 1NSPrivate Limited Company in England & Wales, EnglandCIF 1
- Unit 6a Beacon End Courtyard London Road, Stanway, Colchester, Essex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,462,843 GBP2023-05-31Person with significant control 2020-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
