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
Mr Henry Thomas Smith
Born in January 1962Individual (170 offsprings)Person with significant control
2021-05-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jones, Danny
Director born in December 1986Individual (2 offsprings)Officer 2021-07-30 ~ nowOF - Director → CIF 0
- 1
Reynolds, Chelsea
Director born in June 1987Individual (84 offsprings)Officer 2020-09-23 ~ 2021-07-30OF - Director → CIF 0 - 2
Smith, Henry Thomas
Director born in January 1962Individual (170 offsprings)Officer 2020-09-23 ~ 2021-07-30OF - Director → CIF 0 - 3
Spires, Christopher John
Director born in January 1966Individual (79 offsprings)Officer 2020-09-23 ~ 2021-07-30OF - Director → CIF 0 - 4
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (4 parents, 14 offsprings)Person with significant control2020-09-23 ~ 2021-05-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
THEYDON FARM UNITS LTD
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THEYDON FARM UNITS LTD
InfoTHEYDON WORKSHOPS LTD - 2020-10-16Registered number 129005001st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London E11 1HPPrivate Limited Company incorporated on 2020-09-23 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0THEYDON FARM UNITS LTD
SRegistered number 129005001st Floor, Kirkdale House, 7 Kirkdale Road, London, E11 1hp, E11 1HPPrivate Company Limited By Shares in United KingdomCIF 1
- 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2020-10-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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