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, Paul Jonathon
Director born in August 1990Individual (365 offsprings)Officer2020-03-31 ~ nowOF - Director → CIF 0Mr Paul Jonathon Smith
Born in August 1990Individual (365 offsprings)Person with significant control2020-03-31 ~ 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 - 2
Smith, Simon
Director born in August 1960Individual (4 offsprings)Officer2021-06-03 ~ nowOF - Director → CIF 0 - 3
Mcneil, Claire Louise
Director born in November 1977Individual (9 offsprings)Officer2021-04-12 ~ 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 - 2021-03-02Registered number 1254011024 Fairway Drive, Blyth NE24 4BFPRIVATE LIMITED COMPANY incorporated on 2020-03-31 and dissolved on 2024-05-14 (4 years 1 month). The status of the company number 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
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BLUE OAK PROPERTY GROUP LTD
- 2021-03-02 1177927524 Fairway Drive, Blyth, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control2020-06-24 ~ 2022-03-13CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
BLUE OAK NURSERY GROUP LTD
12860846116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Person with significant control2020-09-07 ~ 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 - 3
NECTAR BUSINESS GROUP LIMITED
1322531782a James Carter Road, Mildenhall, EnglandActive Corporate (4 parents)Person with significant control2021-02-25 ~ 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 - 4
STOCKHOLM PROPERTY GROUP LTD
1269945924 Fairway Drive, Blyth, United KingdomDissolved Corporate (5 parents)Person with significant control2020-06-26 ~ 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
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