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.
- 1
Wilde, Michael Stuart
Company Director born in April 1966Individual (6 offsprings)Officer
2020-03-09 ~ nowOF - Director → CIF 0 - 2
Batten, Lee Andrew
Director born in March 1966Individual (1 offspring)Officer 2021-10-26 ~ nowOF - Director → CIF 0 - 3
C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,112,626 GBP2023-12-31Person with significant control 2021-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Adams, Kenneth Mark
Company Director born in May 1960Individual (3 offsprings)Officer 2020-03-09 ~ 2021-10-26OF - Director → CIF 0Mr Kenneth Mark Adams
Born in May 1960Individual (3 offsprings)Person with significant control 2020-03-09 ~ 2021-10-26PE - 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
Wilde, Michael Stuart
Individual (6 offsprings)Officer 2020-03-09 ~ 2021-10-26OF - Secretary → CIF 0Mr Michael Stuart Wilde
Born in April 1966Individual (6 offsprings)Person with significant control 2020-03-09 ~ 2021-10-26PE - 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 - 3Hardy House, Northbridge Road, Berkhamsted, Herfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,112,626 GBP2023-12-31Person with significant control2021-10-26 ~ 2021-10-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 4Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)145,700 GBP2024-03-31Officer2021-10-26 ~ 2021-12-13PE - Director → CIF 0
LIFE BUILD EMPLOYEE OWNERSHIP TRUSTEE LIMITED
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LIFE BUILD EMPLOYEE OWNERSHIP TRUSTEE LIMITED
InfoLIFE BUILD HOLDINGS LIMITED - 2021-10-27Registered number 1250533240 Oxford Road, High Wycombe, Buckinghamshire HP11 2EEPrivate Limited Company incorporated on 2020-03-09 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0LIFE BUILD EMPLOYEE OWNERSHIP TRUSTEE LIMITED
SRegistered number 1250533240, Oxford Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 2EELimited By Shares in Companies House, United Kingdom, England And WalesCIF 1
- 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,112,626 GBP2023-12-31Person with significant control 2021-10-27 ~ nowCIF 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
