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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Colvin, Derek Lawrence
Born in July 1975Individual (12 offsprings)Officer2020-01-20 ~ nowOF - Director → CIF 0 - 2
Giles, Colin Andrew
Born in February 1964Individual (12 offsprings)Officer2020-01-20 ~ nowOF - Director → CIF 0 - 3
Peacock, Thomas William
Born in June 1978Individual (3 offsprings)Officer2024-08-31 ~ nowOF - Director → CIF 0 - 4ALLWITE SYSTEMS LIMITED - 2016-10-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2020-01-20 ~ 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
ALLTIME SERVICES LIMITED
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- Registered number 12411905
ALLTIME SERVICES LIMITED
Info1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BLPRIVATE LIMITED COMPANY incorporated on 2020-01-20 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-19CIF 0 ALLTIME SERVICES LIMITED
SRegistered number 124119051st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BLLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
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ASSETTEKNO LIMITED
124139221st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-01-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
MOSIPRO LIMITED
131357462nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-15 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
MOSSEC LIMITED
131357362nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-01-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
PHARMATEKNO LIMITED
124139341st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-01-20 ~ 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 - 5
SHOPSTEKNO LIMITED
124138951st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-01-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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