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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Fairhead, David Paul
Born in June 1979Individual (112 offsprings)Officer2020-10-08 ~ nowOF - Director → CIF 0Mr David Paul Fairhead
Born in June 1979Individual (112 offsprings)Person with significant control2020-10-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Fairhead, Doris Anne
Individual (1 offspring)Officer2020-11-23 ~ 2021-11-04OF - Secretary → CIF 0
LEASEHOLD MANAGEMENT HOLDINGS LTD
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 12936884
LEASEHOLD MANAGEMENT HOLDINGS LTD
Info8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5REPRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-25CIF 0 LEASEHOLD MANAGEMENT HOLDINGS LTD
SRegistered number 1293688416, Hughenden Avenue, High Wycombe, England, HP13 5RELimited Company in Companies House, United KingdomCIF 1LEASEHOLD MANAGEMENT HOLDINGS LTD
SRegistered number 12936884Leasehold Management Services Ltd, 16, Hughenden Avenue, Manor Courtyard, High Wycombe, United Kingdom, HP13 5RELimited Company in Companies House, United KingdomCIF 2LEASEHOLD MANAGEMENT HOLDINGS
SRegistered number missing16, First Floor Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5REPrivate Limited CompanyCIF 3
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LEASEHOLD MANAGEMENT SERVICES (COMMERCIAL) LTD
14253285Leasehold Management Services Ltd, 16 Hughenden Avenue, Manor Courtyard, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Person with significant control2022-07-25 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 28 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (10 parents, 369 offsprings)Person with significant control2021-05-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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SHERIDAN'S (BLOCK MANAGEMENT) LIMITED
134498834385, 13449883 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 53 offsprings)Person with significant control2022-09-01 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
WILTSHIRE PMC LTD
080033028 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents)Person with significant control2023-06-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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