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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Smith, Simon
Director born in August 1960Individual (4 offsprings)Officer
2021-06-03 ~ dissolvedOF - Director → CIF 0 - 2
Smith, Paul Jonathon
Director born in August 1990Individual (1383 offsprings)Officer 2020-03-31 ~ dissolvedOF - Director → CIF 0Mr Paul Jonathon Smith
Born in August 1990Individual (1383 offsprings)Person with significant control 2020-03-31 ~ dissolvedPE - 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
Mcneil, Claire Louise
Director born in November 1977Individual (7 offsprings)Officer 2021-04-12 ~ 2021-05-31OF - Director → CIF 0
ALFRED ERNEST HOLDINGS LTD
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ALFRED ERNEST HOLDINGS LTD
InfoBLUE OAK VENTURES LTD - 2021-03-02PAUL SMITH ENTERPRISES LTD - 2020-07-17Registered number 12540110
24 Fairway Drive, Blyth NE24 4BFPrivate Limited Company incorporated on 2020-03-31 and dissolved on 2024-05-14 (4 years 1 month). The company status is Dissolved.CIF 0BLUE OAK VENTURES LTD
SRegistered number 12540110116, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BLUE OAK VENTURES LTD
SRegistered number 12540110Rotterdam House, 116, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DYLimited Company in Companies House, United KingdomCIF 2PAUL SMITH ENTERPRISES LTD
SRegistered number 1254011024, Fairway Drive, Blyth, United Kingdom, NE24 4BFLimited Company in England And Wales Company Registry, EnglandCIF 3
- 1116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-09-07 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 224 Fairway Drive, Blyth, United KingdomDissolved Corporate (5 parents)Person with significant control 2020-06-26 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 1BLUE OAK PROPERTY GROUP LTD - 2021-03-0224 Fairway Drive, Blyth, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-54,204 GBP2023-12-31Person with significant control 2020-06-24 ~ 2022-03-13CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Person with significant control 2021-02-25 ~ 2021-10-19CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
