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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Jones, Gemma Clare
Born in November 1982Individual (10 offsprings)Officer2020-12-07 ~ nowOF - Director → CIF 0Mrs Gemma Clare Jones
Born in November 1982Individual (10 offsprings)Person with significant control2020-12-07 ~ 2022-10-06PE - Right to appoint or remove directors → CIF 0PE - 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 - 2
Jones, Mark Gerald
Born in January 1983Individual (123 offsprings)Officer2020-12-07 ~ nowOF - Director → CIF 0Jones, Mark Gerald
Finance Director born in January 1983Individual (123 offsprings)2020-12-07 ~ 2021-02-11OF - Director → CIF 0Mr Mark Gerald Jones
Born in January 1983Individual (123 offsprings)Person with significant control2020-12-07 ~ 2021-02-11PE - 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% → CIF 0PE - Right to appoint or remove directors → CIF 02020-12-07 ~ 2022-10-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
EMHBK HOLDINGS LIMITED
1426241780, Ledborough Lane, Beaconsfield, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control2022-10-06 ~ nowPE - 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
EMHBK LIMITED
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- Registered number 13067556
EMHBK LIMITED
Info80 Ledborough Lane, Beaconsfield HP9 2DGPRIVATE LIMITED COMPANY incorporated on 2020-12-07 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-06CIF 0 EMHBK LIMITED
SRegistered number 1306755613, Rockingham Place, Beaconsfield, England, HP9 2ETPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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SII CAPITAL LIMITED
1318639213 Rockingham Place, Beaconsfield, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-08 ~ 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
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