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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Cannell, Darren Philip, Dr
Born in October 1976Individual (6 offsprings)Officer2024-03-13 ~ nowOF - Director → CIF 0Mr Darren Phillip Cannell
Born in October 1976Individual (6 offsprings)Person with significant control2024-03-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bough, James Andrew
Born in March 1984Individual (3 offsprings)Officer2024-03-13 ~ nowOF - Director → CIF 0Mr James Andrew Bough
Born in March 1984Individual (3 offsprings)Person with significant control2024-03-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Susan Walker
Born in August 1961Individual (2 offsprings)Person with significant control2020-06-12 ~ 2024-03-13PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 4
Stafford, Andrew John
Born in January 1978Individual (6 offsprings)Officer2024-03-13 ~ nowOF - Director → CIF 0Mr Andrew John Stafford
Born in January 1978Individual (6 offsprings)Person with significant control2024-03-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Joynson, Mark
Born in February 1968Individual (5 offsprings)Officer2020-01-13 ~ 2024-03-13OF - Director → CIF 0Mr Mark Joynson
Born in February 1968Individual (5 offsprings)Person with significant control2020-01-13 ~ 2024-03-13PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 6
ELMFIELD LODGE LTD
152942235, Osborne Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-03-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
ELMFIELD INVESTMENTS LIMITED
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- Registered number 12400346
ELMFIELD INVESTMENTS LIMITED
Info5 Osborne Terrace, Jesmond, Newcastle Upon Tyne NE2 1SQPRIVATE LIMITED COMPANY incorporated on 2020-01-13 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0
- Not found in our database.
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