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.
- 1
Dodd, Christopher Raymond
Born in February 1976Individual (16 offsprings)Officer2019-06-11 ~ nowOF - Director → CIF 0Mr Christopher Raymond Dodd
Born in February 1976Individual (16 offsprings)Person with significant control2019-06-11 ~ 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 - 2
Hindle, Phillip John
Born in July 1968Individual (10 offsprings)Officer2019-06-11 ~ nowOF - Director → CIF 0Phillip John Hindle
Born in July 1968Individual (10 offsprings)Person with significant control2019-06-11 ~ 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 - 3
Payne, Daniel David
Born in February 1983Individual (7 offsprings)Officer2019-06-11 ~ nowOF - Director → CIF 0Mr Daniel David Payne
Born in February 1983Individual (7 offsprings)Person with significant control2019-06-11 ~ 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
BERESFORDS CORPORATE SERVICES LTD
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- Registered number 12045164
BERESFORDS CORPORATE SERVICES LTD
Info1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, Kent CT18 7TQPRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-10CIF 0 BERESFORDS CORPORATE SERVICES LTD
SRegistered number 120451641-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom, CT18 7TQPrivate Company Limited By Shares in Companies House, United KingdomCIF 1BERESFORDS CORPORATE SERVICES LTD AS TRUSTEES OF THE MARTIN CLIFTON LIMITED TRUST
SRegistered number 120451641-2 Rhodium Point, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom, CT18 7TQPrivate Company Limited By Shares in England And WalesCIF 2
- 1B.P. DIRECT MAIL COMPANY LIMITED - 2016-01-31Shaptor Studio, Tranquil Vale, London, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2021-02-18 ~ nowCIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2
MARTIN CLIFTON LIMITED
00643178Priory Lands, Appledore, Ashford, KentActive Corporate (7 parents, 1 offspring)Person with significant control2020-02-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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