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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Plant, David Anthony
Born in August 1978Individual (21 offsprings)Officer2018-06-28 ~ nowOF - Director → CIF 0Mr David Anthony Plant
Born in August 1978Individual (21 offsprings)Person with significant control2018-06-28 ~ 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 - 2
Mr Daniel James Wylie
Born in September 1986Individual (31 offsprings)Person with significant control2023-04-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mccarthy, Daryl John
Born in September 1989Individual (3 offsprings)Officer2021-04-13 ~ nowOF - Director → CIF 0
WP INVESTMENT MANAGEMENT LTD
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WP INVESTMENT MANAGEMENT LTD
InfoRP INVESTMENT MANAGEMENT LIMITED - 2023-04-21Registered number 114380283+5 Hospital Approach, Broomfield, Chelmsford CM1 7FAPRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-13CIF 0WP INVESTMENT MANAGEMENT LTD
SRegistered number 114380283+5, Hospital Approach, Broomfield, Chelmsford, England, CM1 7FACIF 1RP INVESTMENT MANAGEMENT LIMITED
SRegistered number 11438028Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom, SS9 2HNCIF 2WP INVESTMENT MANAGEMENT LTD
SRegistered number 114380283+5, Hospital Approach, Broomfield, Chelmsford, Essex, England, CM1 7FALimited Company in Companies House, United KingdomCIF 3
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AWP GROUP LLP
- 2024-06-27 OC44633835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Person with significant control2023-03-16 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-03-16 ~ nowCIF 1 - LLP Designated Member → ME - 2
LEAP GROWTH INVESTMENTS LTD
138707463+5 Hospital Approach, Broomfield, Chelmsford, Essex, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2022-01-25 ~ dissolvedCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3
NULAND LTD
141896843+5 Hospital Approach, Broomfield, Chelmsford, EnglandActive Corporate (3 parents)Person with significant control2022-06-22 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43+5 Hospital Approach, Broomfield, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2023-04-14 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-04-14 ~ dissolvedCIF 2 - LLP Designated Member → ME
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