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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Espin, James
Born in August 1978Individual (24 offsprings)Officer2021-01-18 ~ nowOF - Director → CIF 0Mr James Espin
Born in August 1978Individual (24 offsprings)Person with significant control2025-03-01 ~ nowPE - 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 02021-01-18 ~ 2024-07-26PE - 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
Bromley, Neil Anthony
Born in December 1973Individual (20 offsprings)Officer2021-01-18 ~ nowOF - Director → CIF 0Mr Neil Anthony Bromley
Born in December 1973Individual (20 offsprings)Person with significant control2025-03-01 ~ nowPE - 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 02021-01-18 ~ 2024-07-26PE - 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 0 - 3
Wetherell, Simon Tristan
Property Facilities Consultant born in February 1971Individual (4 offsprings)Officer2021-02-05 ~ 2025-03-01OF - Director → CIF 0 - 4
Duke, Michael
Born in August 1959Individual (12581 offsprings)Officer2021-01-07 ~ 2021-01-18OF - Director → CIF 0 - 5
PBAY INC LIMITED
13181645Chancery House, 3 Hatchlands Road, Redhill, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2021-02-05 ~ 2024-07-26PE - 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 - 6
WOODBERRY SECRETARIAL LIMITED
07168188Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (10 parents, 3717 offsprings)Person with significant control2021-01-07 ~ 2021-01-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
AB GROUP FACILITIES MANAGEMENT LIMITED
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AB GROUP FACILITIES MANAGEMENT LIMITED
InfoDIVERSE DESIGNS LIMITED - 2022-01-07Registered number 13119882Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AAPRIVATE LIMITED COMPANY incorporated on 2021-01-07 (5 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-11CIF 0AB GROUP FACILITIES MANAGEMENT LIMITED
SRegistered number 13119882Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AALimited Company (Limited By Shares) in England And Wales, EnglandCIF 1
- 1CINQUE LIMITED - 2012-11-23I.T.E. SERVICES LIMITED - 2005-04-14Unit 2 Lower Victoria Street, Chadderton, Oldham, United KingdomActive Corporate (16 parents)Person with significant control2023-03-22 ~ nowCIF 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
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