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.
- 1
Nock, Gerard
Born in April 1947Individual (86 offsprings)Officer
2022-02-25 ~ nowOF - Director → CIF 0 - 2
Hyett, Ross Kevin
Born in June 1953Individual (51 offsprings)Officer 2022-02-25 ~ nowOF - Director → CIF 0 - 3CLOTH FAIR NAUCLERUS CONSULTANCY LIMITED
29 Beaumont St, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)2,125,830 GBP2024-10-31Person with significant control 2024-09-03 ~ 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 - 4GROUNDLANE LIMITED - 2002-11-0117 Grosvenor Street, London, London, EnglandActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)1,007,947 GBP2023-03-01 ~ 2024-02-29Person with significant control 2024-09-03 ~ 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
- 1
Mr Gerard Nock
Born in April 1947Individual (86 offsprings)Person with significant control 2022-02-25 ~ 2024-09-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Ross Kevin Hyett
Born in June 1953Individual (51 offsprings)Person with significant control 2022-02-25 ~ 2024-09-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
APSLEY BRISTOL LIMITED
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APSLEY BRISTOL LIMITED
InfoAHC DEVELOPMENTS LIMITED - 2024-09-03Registered number 139408178/10 South Street, Epsom, Surrey KT18 7PFPRIVATE LIMITED COMPANY incorporated on 2022-02-25 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0APSLEY BRISTOL LIMITED
SRegistered number 139408178/10, South Street, Epsom, England, KT18 7PFPrivate Limited Company in Companies House, EnglandCIF 1APSLEY BRISTOL LIMITED
SRegistered number 139408178/10 South Street, Epsom, Surrey, England, KT18 7PFLimited Company in Cardiff, England And WalesCIF 2Private Limited Company in Companies House, EnglandCIF 3
- 13rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)-239,788 GBP2024-03-31Person with significant control 2022-10-13 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 23rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)-399,559 GBP2024-03-31Person with significant control 2022-03-04 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GALLIARD SUB2 LIMITED - 2018-10-092nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,047,888 GBP2024-03-31Person with significant control 2024-09-19 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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