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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Sond, Harminder Singh
Company Director born in July 1987Individual (14 offsprings)Officer
2020-01-06 ~ nowOF - Director → CIF 0 - 2
Mason, Nicholas
Director born in December 1981Individual (13 offsprings)Officer 2019-01-22 ~ nowOF - Director → CIF 0Mr Nicholas Mason
Born in December 1981Individual (13 offsprings)Person with significant control 2019-01-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Mason, Lucy
Individual (10 offsprings)Officer 2020-11-03 ~ nowOF - Secretary → CIF 0
BOW EXCHANGE HOMES LTD
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BOW EXCHANGE HOMES LTD
InfoGLACIER TOO LTD - 2019-12-13Registered number 11781006
Manderley, South Park, South Godstone, Surrey RH9 8LFPrivate Limited Company incorporated on 2019-01-22 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0BOW EXCHANGE HOMES LTD
SRegistered number 11781006Manderley, South Park, South Godstone, England, RH9 8LFLimited in England, United KingdomCIF 1
- C/o Visions Property Management, The Engine House, 2 Veridion Way, Erith, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-30,844 GBP2023-12-31Person with significant control 2021-07-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
