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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Williams, Justin Sinclair
Born in January 1969Individual (24 offsprings)Officer2023-01-30 ~ nowOF - Director → CIF 0Mr Justin Sinclair Williams
Born in January 1969Individual (24 offsprings)Person with significant control2023-01-31 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Williams, Gareth Sinclair
Director born in January 1964Individual (32 offsprings)Officer2023-01-30 ~ 2023-03-25OF - Director → CIF 0 - 3
Hart, Roger
Solicitor born in January 1971Individual (1705 offsprings)Officer2022-09-01 ~ 2023-01-30OF - Director → CIF 0 - 4
Williams, Jayne
Born in December 1967Individual (2 offsprings)Officer2023-03-25 ~ nowOF - Director → CIF 0Jayne Williams
Born in December 1967Individual (2 offsprings)Person with significant control2023-01-31 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 5DENNIS HOUSE NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (94 parents, 3139 offsprings)Officer2022-09-01 ~ 2023-01-30OF - Director → CIF 0Person with significant control2022-09-01 ~ 2023-01-31PE - 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
- 6A B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (94 parents, 3179 offsprings)Officer2022-09-01 ~ 2023-01-30OF - Director → CIF 02022-09-01 ~ 2023-01-30OF - Secretary → CIF 0
OAKHILL W LIMITED
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OAKHILL W LIMITED
InfoAGHOCO 2212 LIMITED - 2023-01-25Registered number 14330479Suite 101 Highfield House Cheadle Royal Business Park, Cheadle SK8 3GYPRIVATE LIMITED COMPANY incorporated on 2022-09-01 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0
- Not found in our database.
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