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
Sherry, Michael Gabriel
Born in May 1956Individual (27 offsprings)Officer2020-12-23 ~ 2023-02-16OF - Director → CIF 0Mr Michael Gabriel Sherry
Born in May 1956Individual (27 offsprings)Person with significant control2020-12-23 ~ 2021-09-09PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Charters, David John
Born in May 1960Individual (59 offsprings)Officer2023-01-23 ~ nowOF - Director → CIF 0 - 3
Scott, Peter Nigel
Born in July 1957Individual (9 offsprings)Officer2020-12-23 ~ nowOF - Director → CIF 0Mr Peter Nigel Scott
Born in July 1957Individual (9 offsprings)Person with significant control2020-12-23 ~ 2021-09-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HAGGARD HOLDINGS LIMITED
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HAGGARD HOLDINGS LIMITED
InfoCLEAVE HOLDINGS LIMITED - 2023-11-02CLEAVE OFFER LIMITED - 2023-11-02Registered number 13098038Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UXPRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-12-22CIF 0HAGGARD HOLDINGS LIMITED
SRegistered number 130980381, Buckingham Place, London, England, SW1E 6HRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1HAGGARD HOLDINGS LIMITED
SRegistered number 13098038St James House, St. James Square, Cheltenham, England, GL50 3PRPrivate Limited Company in Companies House, EnglandCIF 2
- 11 Buckingham Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2023-10-25 ~ 2024-07-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2GAUNT LIMITED - 2010-05-121 Buckingham Place, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2022-05-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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