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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Murray, Rosemary Carol
Born in January 1965Individual (13 offsprings)Officer2022-04-12 ~ nowOF - Director → CIF 0Mrs Rosemary Carol Murray
Born in January 1965Individual (13 offsprings)Person with significant control2022-02-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ray, Stephen John Paul
Born in December 1964Individual (53 offsprings)Officer2022-02-22 ~ nowOF - Director → CIF 0Mr Stephen John Paul Ray
Born in December 1964Individual (53 offsprings)Person with significant control2022-02-22 ~ 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 0PE - Right to appoint or remove directors → CIF 0
PELIER HOLDINGS LIMITED
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- Registered number 13931697
PELIER HOLDINGS LIMITED
InfoUnit 1a 225 Hook Rise South, Surbiton KT6 7LDPRIVATE LIMITED COMPANY incorporated on 2022-02-22 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-21CIF 0 PELIER HOLDINGS LIMITED
SRegistered number 139316971a, 225 Hook Rise South, Kingston, Surrey, England, KT6 7LDLimited Company in England, United KingdomCIF 1PELIER HOLDINGS LIMITED
SRegistered number 139316971a, Hook Rise South, Surbiton, England, KT6 7LDLimited Company in EnglandCIF 2
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CRAGGY ISLAND LTD
04938327Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (5 parents)Person with significant control2022-03-31 ~ nowCIF 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 - 2
WILD WOOD ADVENTURE LTD
07997573Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (5 parents)Person with significant control2022-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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