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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Stravropoulos, Soteris
Born in February 1991Individual (46 offsprings)Officer2021-09-15 ~ 2024-01-03OF - Director → CIF 0 - 2
Sweeting, Julie Elizabeth
Born in November 1961Individual (40 offsprings)Officer2021-09-15 ~ 2026-03-25OF - Director → CIF 0Ms Julie Elizabeth Sweeting
Born in November 1961Individual (40 offsprings)Person with significant control2021-11-29 ~ 2026-03-25PE - Ownership of shares – 75% or more → CIF 0 - 3
Fisher, Ian David
Born in August 1964Individual (2 offsprings)Officer2026-03-25 ~ nowOF - Director → CIF 0Mr Ian David Fisher
Born in August 1964Individual (2 offsprings)Person with significant control2026-03-25 ~ nowPE - Has significant influence or control → CIF 0 - 4DOVE GROUP DEVELOPMENTS LIMITED - 2016-07-20YARELLA LIMITED - 2016-02-15Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomVoluntary Arrangement Corporate (7 parents, 18 offsprings)Person with significant control2021-09-15 ~ 2021-11-29PE - 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
MODUFORM CONSTRUCTION LTD
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MODUFORM CONSTRUCTION LTD
InfoELEMENTO (MARTHAM) LIMITED - 2026-04-13Registered number 1362367039 High Street, Orpington BR6 0JEPRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-07CIF 0ELEMENTO (MARTHAM) LIMITED
SRegistered number missingSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZPrivate Limited CompanyCIF 1ELEMENTO (MARTHAM) LIMITED
SRegistered number 13623670Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZLimited in Companies House, United KingdomCIF 2
- 1ALFRED CHARLES HOMES (MARTHAM DEVELOPMENT & SALES) LTD - 2021-07-27Floor 2 110 Cannon Street, LondonIn Administration Corporate (9 parents)Person with significant control2022-02-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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ELEMENTO MARTHAM CONSTRUCTION LTD
14535273Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2022-12-12 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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