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
Smith, Jonathan
Individual (31 offsprings)Officer
2023-07-17 ~ nowOF - Secretary → CIF 0 - 2
Rowell, Stephen James
Director born in December 1967Individual (42 offsprings)Officer 2020-09-04 ~ nowOF - Director → CIF 0 - 3
Hudson, Giles Matthew
Chartered Accountant born in February 1972Individual (84 offsprings)Officer 2020-09-04 ~ nowOF - Director → CIF 0 - 4
1209, Orange Street, Wilmington, Delaware, United StatesCorporate (8 offsprings)Person with significant control 2020-09-04 ~ 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
Dale, Ryan Ronald
Individual (11 offsprings)Officer 2020-09-04 ~ 2023-07-17OF - Secretary → CIF 0 - 2Saxon House, 2-4 Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-11-02 ~ 2024-10-02PE - 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
- 3
S & J REGISTRARS LIMITED
- nowRAKISONS REGISTRARS LIMITED - 2002-12-19DIAL-A-CHART LIMITED - 1985-08-275 Aldermanbury Square, LondonDissolved Corporate (3 parents, 46 offsprings)Equity (Company account)2 GBP2024-03-31Officer2020-09-04 ~ 2021-06-30PE - Secretary → CIF 0 - 4Nexus House, Station Road, Egham, SurreyActive Corporate (4 parents)Person with significant control2020-09-04 ~ 2020-09-04PE - 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
- 5Saxon House, 2-4 Victoria Street, Windsor, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-11-02 ~ 2022-11-02PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6Nexus House, Station Road, Egham, SurreyDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-09-04 ~ 2020-09-04PE - 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 02022-11-02 ~ 2022-11-02PE - 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
- 7Nexus House, Station Road, Egham, SurreyDissolved Corporate (4 parents)Person with significant control2020-09-04 ~ 2020-09-04PE - 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
ITW HOLDINGS XI LIMITED
Previous name
Standard Industrial Classification
ITW HOLDINGS XI LIMITED
InfoITW HOLDINGS XI LTD - 2020-09-07Registered number 12857724Saxon House, 2-4 Victoria Street, Windsor SL4 1ENPrivate Limited Company incorporated on 2020-09-04 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0ITW HOLDINGS XI LIMITED
SRegistered number 12857724Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1ENLimited By Shares in Companies House, England And WalesCIF 1
- Not found in our database.
- Saxon House, 2-4 Victoria Street, Windsor, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2020-10-01 ~ 2024-10-03CIF 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
