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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Wood, Paul Daniel
Company Director born in April 1978Individual (2 offsprings)Officer2021-03-03 ~ 2024-06-11OF - Director → CIF 0 - 2
Ni Chonghaile, Roisin
Individual (1 offspring)Officer2023-04-09 ~ 2024-04-11OF - Secretary → CIF 0 - 3
Mr Roger Lampen
Born in September 1944Individual (1 offspring)Person with significant control2021-03-18 ~ 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 0 - 4
Taylor, Kevin Ryan
Company Director born in November 1971Individual (13 offsprings)Officer2021-02-16 ~ 2023-04-07OF - Director → CIF 0Mr Kevin Ryan Taylor
Born in November 1971Individual (13 offsprings)Person with significant control2021-02-16 ~ 2021-03-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Bloom, Colin Cromarty
Born in September 1970Individual (8 offsprings)Officer2021-03-03 ~ nowOF - Director → CIF 0Mr Colin Cromarty Bloom
Born in September 1970Individual (8 offsprings)Person with significant control2021-03-18 ~ 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 0
SPHINX TECHNOLOGY LIMITED
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- Registered number 13204878
SPHINX TECHNOLOGY LIMITED
Info2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans AL1 3UUPRIVATE LIMITED COMPANY incorporated on 2021-02-16 (5 years 1 month). The status of the company number is Liquidation.The last date of confirmation statement was made at 2025-02-15CIF 0 SPHINX TECHNOLOGY LIMITED
SRegistered number 132048789, St. Georges Road, Bromley, England, BR1 2LBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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VETTING.COM LIMITED
132879319 St. Georges Road, Bromley, EnglandActive Corporate (3 parents)Person with significant control2021-03-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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