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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Farnworth, Timothy William
Born in August 1969Individual (4 offsprings)Officer2018-11-23 ~ nowOF - Director → CIF 0Mr Timothy William Farnworth
Born in August 1969Individual (4 offsprings)Person with significant control2018-11-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Duke, Michael
Administrator born in August 1959Individual (12561 offsprings)Officer2018-06-19 ~ 2018-07-16OF - Director → CIF 0 - 3
Cotton, Oliver
Born in November 1971Individual (7 offsprings)Officer2018-11-23 ~ nowOF - Director → CIF 0Mr Oliver Cotton
Born in November 1971Individual (7 offsprings)Person with significant control2018-11-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 - 4
Wilford, Fiona Mary
Born in October 1980Individual (4 offsprings)Officer2018-11-23 ~ nowOF - Director → CIF 0Mrs Fiona Mary Wilford
Born in October 1980Individual (4 offsprings)Person with significant control2018-11-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 - 5
FD SECRETARIAL LTD
09361466Woodberry House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (9 parents, 4257 offsprings)Person with significant control2018-06-19 ~ 2018-11-23PE - 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
HALLIDAY MEECHAM GROUP HOLDINGS LIMITED
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HALLIDAY MEECHAM GROUP HOLDINGS LIMITED
InfoTRANTOR CONSTRUCTION LIMITED - 2019-02-15Registered number 11422003Rodwell Tower, 111 Piccadilly, Manchester, Greater Manchester M1 2HYPRIVATE LIMITED COMPANY incorporated on 2018-06-19 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-18CIF 0HALLIDAY MEECHAM GROUP HOLDINGS LTD
SRegistered number 11422003111, Piccadilly, Manchester, England, M1 2HYLimited Company in EnglandCIF 1Limited Liability Company in Companies House, EnglandCIF 2
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HALLIDAY MEECHAM ARCHITECTS LIMITED
02203661111 Piccadilly, ManchesterActive Corporate (13 parents)Person with significant control2018-11-23 ~ 2024-11-21CIF 1 - Ownership of shares – 75% or more → OE
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