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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Thompson, Rodney Broughton
Born in November 1947Individual (11 offsprings)Officer2021-02-18 ~ nowOF - Director → CIF 0Mr Rodney Broughton Thompson
Born in November 1947Individual (11 offsprings)Person with significant control2021-02-18 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Thompson, Fiona Margaret
Born in May 1959Individual (8 offsprings)Officer2021-02-18 ~ nowOF - Director → CIF 0Mrs Fiona Margaret Thompson
Born in May 1959Individual (8 offsprings)Person with significant control2021-02-18 ~ 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 - 3
Duke, Michael
Administrator born in August 1959Individual (12580 offsprings)Officer2020-02-04 ~ 2021-02-18OF - Director → CIF 0 - 4
WOODBERRY SECRETARIAL LIMITED
07168188Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (10 parents, 3713 offsprings)Person with significant control2020-02-04 ~ 2021-02-18PE - 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
RBT ESTATES LIMITED
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RBT ESTATES LIMITED
InfoWHIN IT LIMITED - 2021-02-19Registered number 124404922 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2020-02-04 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-19CIF 0RBT ESTATES LIMITED
SRegistered number 1244049230, City Road, London, United Kingdom, EC1Y 2ABLimited By Shares in Companies House, England And WalesCIF 1
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BROUGHTON ESTATES LIMITED
129893392 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-07-21 ~ 2023-12-08CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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