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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Birch, Paula Marie
Born in September 1962Individual (1 offspring)Officer2019-10-07 ~ nowOF - Director → CIF 0Mrs Paula Marie Birch
Born in September 1962Individual (1 offspring)Person with significant control2018-08-29 ~ 2018-09-18PE - 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 - 2
Denham, Clive
Born in July 1961Individual (1 offspring)Officer2018-10-17 ~ nowOF - Director → CIF 0 - 3
Birch, Alan Edward
Born in March 1970Individual (263 offsprings)Officer2018-08-28 ~ nowOF - Director → CIF 0Mr Alan Edward Birch
Born in March 1970Individual (263 offsprings)Person with significant control2018-08-29 ~ 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 - 4
Hart, Roger
Solicitor born in January 1971Individual (1768 offsprings)Officer2018-06-19 ~ 2018-08-28OF - Director → CIF 0 - 5DENNIS HOUSE NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, LondonActive Corporate (94 parents, 3389 offsprings)Officer2018-06-19 ~ 2018-08-28OF - Nominee Director → CIF 0Person with significant control2018-06-19 ~ 2018-08-29PE - 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
- 6A B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, LondonActive Corporate (94 parents, 3420 offsprings)Officer2018-06-19 ~ 2018-08-28OF - Director → CIF 02018-06-19 ~ 2018-08-28OF - Secretary → CIF 0
BIRCH DEVELOPMENTS LIMITED
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BIRCH DEVELOPMENTS LIMITED
InfoAGHOCO 1737 LIMITED - 2018-08-28Registered number 1142310771-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2018-06-19 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-05CIF 0BIRCH DEVELOPMENTS LTD
SRegistered number 1142310771-75, Shelton Street, London, England, WC2H 9JQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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BDL RENTALS LIMITED
16986066Lynric Farm Blue Stone Lane, Mawdesley, Ormskirk, EnglandActive Corporate (2 parents)Person with significant control2026-01-26 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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