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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Sullivan, Philip Anthony John
Born in September 1978Individual (18 offsprings)Officer2019-12-03 ~ 2026-04-01OF - Director → CIF 0Mr Philip Anthony John Sullivan
Born in September 1978Individual (18 offsprings)Person with significant control2019-12-03 ~ 2021-03-22PE - 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
Milne, David Philip
Born in March 1965Individual (42 offsprings)Officer2019-12-03 ~ nowOF - Director → CIF 0 - 3
Smith, Jason Peter
Born in March 1975Individual (3 offsprings)Officer2019-12-03 ~ nowOF - Director → CIF 0Mr Jason Peter Smith
Born in March 1975Individual (3 offsprings)Person with significant control2019-12-03 ~ 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 - 4
DELOREAN HOLDINGS LIMITED
11694425Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (1 parent, 16 offsprings)Person with significant control2019-12-03 ~ 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 - 5
CHORUS HOLDINGS LIMITED
12477260Black Hall, Green Street, Great Canfield, Dunmow, United KingdomActive Corporate (1 parent, 6 offsprings)Person with significant control2021-03-22 ~ 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
NOBLE RESIDENTIAL (LETTINGS) LIMITED
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- Registered number 12346610
NOBLE RESIDENTIAL (LETTINGS) LIMITED
InfoTown Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire CM22 7LFPRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-07CIF 0 NOBLE RESIDENTIAL LETTINGS LIMITED
SRegistered number 1234661093, Tabernacle Street, London, United Kingdom, EC2A 4BACorporate in Companies House, United KingdomCIF 1
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NOBLE FINANCIAL SERVICES LIMITED
13935723Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2022-02-23 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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