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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Ludlow, Daniel Jack Martyn
Director born in April 1988Individual (15 offsprings)Officer
2023-07-04 ~ nowOF - Director → CIF 0Mr Daniel Jack Martyn Ludlow
Born in April 1988Individual (15 offsprings)Person with significant control 2024-02-08 ~ nowPE - 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
Harris, Shane Peter
Director born in May 1987Individual (14 offsprings)Officer 2022-02-23 ~ nowOF - Director → CIF 0Mr Shane Peter Harris
Born in May 1987Individual (14 offsprings)Person with significant control 2024-02-08 ~ nowPE - 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 - 3
Higgins, Nicholas
Finance Director born in December 1981Individual (1 offspring)Officer 2024-03-11 ~ nowOF - Director → CIF 0
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Harris, Susan Kim
Self Employed born in September 1959IndividualOfficer 2021-08-27 ~ 2022-03-01OF - Director → CIF 0Mrs Susan Kim Harris
Born in September 1959IndividualPerson with significant control 2021-08-27 ~ 2022-02-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Shane Peter Harris
Born in May 1987Individual (14 offsprings)Person with significant control 2022-02-23 ~ 2023-07-04PE - Ownership of shares – 75% or more → CIF 0 - 3
120, Sunnybank Road, Griffithstown, Pontypool, WalesActive Corporate (1 parent, 1 offspring)Person with significant control2023-07-04 ~ 2024-02-08PE - 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 - 4Unit 35, Leeway Industrial Estate, Newport, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)20,537 GBP2023-05-31Person with significant control2023-07-04 ~ 2024-02-08PE - 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
HARLOW CAR GROUP LIMITED
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HARLOW CAR GROUP LIMITED
InfoSEVENTY9 MOTOR COMPANY LIMITED - 2024-02-04Registered number 13590665Unit 1a Leeway Industrial Estate, Newport NP19 4SLPrivate Limited Company incorporated on 2021-08-27 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0
- Not found in our database.
