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.
Wilson, Helen Kathleen
Born in September 1970Individual (4 offsprings)Officer2018-08-23 ~ nowOF - Director → CIF 0Helen Kathleen Wilson
Born in September 1970Individual (4 offsprings)Person with significant control2018-08-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Hart, Roger
Solicitor born in January 1971Individual (219 offsprings)Officer2018-07-25 ~ 2018-08-23OF - Director → CIF 0 - 2DENNIS HOUSE NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, LondonActive Corporate (22 parents, 230 offsprings)Officer2018-07-25 ~ 2018-08-23PE - Nominee Director → CIF 0Person with significant control2018-07-25 ~ 2018-08-23PE - 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
- 3
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, LondonActive Corporate (22 parents, 590 offsprings)Officer2018-07-25 ~ 2018-08-23PE - Director → CIF 02018-07-25 ~ 2018-08-23PE - Secretary → CIF 0
BUTTERFLY KISSES LIMITED
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BUTTERFLY KISSES LIMITED
InfoAGHOCO 1747 LIMITED - 2018-10-29Registered number 11483499Suite 101, Highfield House Cheadle Royal Business Park, Cheadle SK8 3GYPRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0BUTTERFLY KISSES LIMITED
SRegistered number 114834994, Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England, SK8 3SRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BUTTERFLY KISSES LIMITED
SRegistered number 11483499Suite 101, Highfield, Cheadle Royal Business Park, Cheadle, England, SK8 3GYPrivate Limited Company in Companies House, EnglandCIF 2
- 14 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (4 parents)Person with significant control2026-01-16 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
FACION LIMITED
- nowFACION LIMITED - 2025-10-17Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (2 parents)Person with significant control2025-11-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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