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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Cook, Philip Stephen
Director born in November 1975Individual (7 offsprings)Officer
2020-09-29 ~ nowOF - Director → CIF 0Mr Philip Stephen Cook
Born in November 1975Individual (7 offsprings)Person with significant control 2020-09-29 ~ 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 - 2
Cook, Kerrie
Director born in May 1978Individual (5 offsprings)Officer 2023-06-29 ~ nowOF - Director → CIF 0
CARNABY PROPERTY SERVICES LIMITED
Previous name
Standard Industrial Classification
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CARNABY PROPERTY SERVICES LIMITED
InfoDAM STRUCTURES HOLDINGS LIMITED - 2021-01-21Registered number 12911989
Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire YO11 3TUPrivate Limited Company incorporated on 2020-09-29 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0CARNABY PROPERTY SERVICES LIMITED
SRegistered number missingHeron House Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, England, YO15 3QYLimited CompanyCIF 1CARNABY PROPERTY SERVICES LIMITED
SRegistered number 1291198912, Alma Square, Scarborough, England, YO11 1JULimited Company in Companies House, EnglandCIF 2CARNABY PROPERTY SERVICES LIMITED
SRegistered number 1291198912, Alma Square, Scarborough, United Kingdom, YO11 1JUPrivate Limited Company in Companies House, United KingdomCIF 3
- 1DAM SOLUTIONS LIMITED - 2021-02-19PIPE & PILING FABRICATION LIMITED - 2018-10-04C/o Gillespie Macandrew, 5 Atholl Crescent, EdinburghActive Corporate (3 parents)Person with significant control 2021-07-12 ~ 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
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THE RIVERFRONT YORK LTD
- nowTHE BOATYARD YORK LTD - 2024-07-25YORK MARINE SERVICES LIMITED - 2022-02-11YORK CRUISER HIRE LIMITED - 1987-04-08Ferry Lane, Bishopthorpe, YorkActive Corporate (2 parents)Person with significant control 2021-11-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3The Chantry Chantry Lane, Bishopthorpe, York, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-05-19 ~ dissolvedCIF 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
