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
Schmierer, John
Company Director born in June 1958Individual (1 offspring)Officer2021-01-26 ~ dissolvedOF - Director → CIF 0 - 2
Duncan, Adrian Stewart, Mr.
Director born in July 1967Individual (44 offsprings)Officer2020-10-15 ~ dissolvedOF - Director → CIF 0Mr. Adrian Stewart Duncan
Born in July 1967Individual (44 offsprings)Person with significant control2020-10-15 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Prescott, Stephen
Company Director born in March 1980Individual (14 offsprings)Officer2021-01-26 ~ 2021-07-03OF - Director → CIF 0
AUTOMATION HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 12954112
AUTOMATION HOLDINGS LIMITED
InfoC/o Savants, 83 Victoria Street, London SW1H 0HWPRIVATE LIMITED COMPANY incorporated on 2020-10-15 and dissolved on 2023-10-24 (3 years). The company status is Dissolved.CIF 0 AUTOMATION HOLDINGS LIMITED
SRegistered number 1295411261, Queen's Gate, London, England, SW7 5JPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- 161 Queen's Gate, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 261 Queen's Gate, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 361 Queen's Gate, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-12 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 461 Queen's Gate, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-09 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 561 Queen's Gate, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-29 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 661 Queen's Gate, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-04-07 ~ dissolvedCIF 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
- 761 Queen's Gate, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-22 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 861 Queen's Gate, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-22 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 961 Queen's Gate, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-03 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 1061 Queen's Gate, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-25 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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