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
Temple, Richard John Alexander
Born in October 1973Individual (4 offsprings)Officer2022-09-05 ~ nowOF - Director → CIF 0Richard John Alexander Temple
Born in October 1973Individual (4 offsprings)Person with significant control2022-09-05 ~ 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 - 2
Ayling, John Vernon
Born in April 1944Individual (11 offsprings)Officer2022-09-16 ~ nowOF - Director → CIF 0 - 3
Williamson, Elizabeth Anne
Born in January 1980Individual (5 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 4
Smith, Nicholas Ashley
Born in August 1978Individual (3 offsprings)Officer2022-09-16 ~ nowOF - Director → CIF 0 - 5
Newton, Jonathan Harwell
Born in February 1977Individual (3 offsprings)Officer2022-09-16 ~ nowOF - Director → CIF 0
JOHN AYLING GROUP LIMITED
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- Registered number 14337287
JOHN AYLING GROUP LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2022-09-05 (3 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-05CIF 0 JOHN AYLING GROUP LIMITED
SRegistered number 143372872, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, United KingdomCIF 1JOHN AYLING GROUP LIMITED
SRegistered number 14337287Acre House, 11/15 William Road, London, United Kingdom, NW1 3ERLimited By Shares in Companies House, England And WalesCIF 2
- 1ELDERWOOD LIMITED - 1978-12-312 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2023-02-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
JOHN AYLING HOLDINGS LIMITED
0928935430 City Road, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2022-09-16 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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