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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Stear, David Alexander
Marketer born in January 1959Individual (3 offsprings)Officer2022-08-16 ~ 2022-08-16OF - Director → CIF 02022-06-29 ~ 2024-09-01OF - Director → CIF 0Mr David Alexander Stear
Born in January 1959Individual (3 offsprings)Person with significant control2024-11-08 ~ 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 - 2
Leal, Rowan Andrew
Born in June 1971Individual (2 offsprings)Officer2018-06-29 ~ nowOF - Director → CIF 0Mr Rowan Andrew Leal
Born in June 1971Individual (2 offsprings)Person with significant control2024-11-08 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 02018-06-29 ~ 2024-06-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 offsprings)Person with significant control2024-06-01 ~ 2024-11-08PE - 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
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EXCEED COSEC SERVICES LIMITED
04419897Bank House, 81 St. Judes Road, Englefield Green, Egham, Surrey, EnglandDissolved Corporate (14 parents, 763 offsprings)Officer2021-07-01 ~ 2024-03-01OF - Secretary → CIF 0
OFFERNET.NET LIMITED
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- Registered number 11441201
OFFERNET.NET LIMITED
InfoGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZPRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0
- Not found in our database.
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