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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Clarke, Robert James
Company Director born in September 1989Individual (8 offsprings)Officer
2020-02-06 ~ nowOF - Director → CIF 0 - 2
Flook, Robert James
Chartered Accountant born in July 1977Individual (14 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 3
Nash, Martin Robert
Company Director born in August 1971Individual (30 offsprings)Officer 2019-10-01 ~ nowOF - Director → CIF 0 - 4
NASH RESIDENTIAL LIMITED
- nowCROSSBROOK (WX) LIMITED - 2017-07-06MALPAS ROAD LIMITED - 2014-06-17
14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)-415,413 GBP2023-12-31Person with significant control 2020-02-06 ~ nowPE - 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
- 1
Egan, Colm Michael
Property Developer born in June 1963Individual (40 offsprings)Officer 2019-10-01 ~ 2020-02-06OF - Director → CIF 0 - 2
Flook, Robert James
Chartered Accountant born in July 1977Individual (14 offsprings)Officer 2019-10-01 ~ 2020-02-06OF - Director → CIF 0 - 34th Floor, 7/10 Chandos Street, Cavendish Square, London, England, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,263,267 GBP2023-12-31Person with significant control2019-10-01 ~ 2020-02-06PE - 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
- 44th Floor, 7/10 Chandos Street, Cavendish Square, London, England, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)1,456,676 GBP2023-12-31Person with significant control2019-10-01 ~ 2020-02-06PE - 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
PARSONAGE LANE DEVELOPMENTS LIMITED
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- Registered number 12236746
PARSONAGE LANE DEVELOPMENTS LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPrivate Limited Company incorporated on 2019-10-01 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
- Not found in our database.
