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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Stein, Marilyn Janice
Born in May 1950Individual (6 offsprings)Officer2020-01-09 ~ nowOF - Director → CIF 0Mrs Marilyn Janice Stein
Born in May 1950Individual (6 offsprings)Person with significant control2020-01-09 ~ 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
Sykes, Valerie Suzanne
Born in December 1953Individual (5 offsprings)Officer2020-01-09 ~ nowOF - Director → CIF 0Mrs Valerie Suzanne Sykes
Born in December 1953Individual (5 offsprings)Person with significant control2020-01-09 ~ 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
CAMBRIDGE HEATH INVESTMENTS LIMITED
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- Registered number 12395012
CAMBRIDGE HEATH INVESTMENTS LIMITED
InfoFirst Floor Winston House, 349 Regents Park Road, London N3 1DHPRIVATE LIMITED COMPANY incorporated on 2020-01-09 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-08CIF 0 CAMBRIDGE HEATH INVESTMENTS LIMITED
SRegistered number 12395012First Floor, Winston House, 349 Regents Park Road, London, N3 1DHPrivate Company Limited By Shares in United KingdomCIF 1 CIF 2CAMBRIDGE HEATH INVESTMENTS LIMITED
SRegistered number 12395012First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DHLimited Company in Register Of Companies In England & Wales, England And WalesCIF 3
- 1MELHOW SERVICES LIMITED - 2021-05-13First Floor Winston House, 349 Regents Park Road, London, United KingdomReceiver Action Corporate (7 parents)Person with significant control2021-05-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Person with significant control2020-09-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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CAMBRIDGE HEATH RENTALS LIMITED
13511806First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-07-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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