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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Omirou, Melanie Jayne
Director born in January 1977Individual (427 offsprings)Officer
2021-12-10 ~ nowOF - Director → CIF 0 - 2
Summerskill, Romy Elizabeth
Director born in January 1967Individual (419 offsprings)Officer 2021-12-10 ~ nowOF - Director → CIF 0 - 3
Massos, Christina
Individual (6 offsprings)Officer 2024-02-23 ~ nowOF - Secretary → CIF 0 - 4
Kemp House, 152-160 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Person with significant control 2021-12-10 ~ nowPE - 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
TRENDLEWOOD WAY DEVELOPMENTS LIMITED
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- Registered number 13794140
TRENDLEWOOD WAY DEVELOPMENTS LIMITED
Info29 York Street, London W1H 1EZPrivate Limited Company incorporated on 2021-12-10 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0 TRENDLEWOOD WAY DEVELOPMENTS LIMITED
SRegistered number 13794140CIF 1Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NXTRENDLEWOOD WAY DEVELOPMENTS LIMITED
SRegistered number 1379414029, York Street, London, England, W1H 1EZPrivate Limited Company in Companies House, EnglandCIF 2TRENDLEWOOD WAY DEVELOPMENTS LIMITED
SRegistered number 13794140Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NXCorporate in Companies House, England And WalesCIF 3
- 1Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control 2022-03-17 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-03-17 ~ nowCIF 1 - LLP Designated Member → ME
- 21 Frederick Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-10-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
