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
Campbell, Christopher
Company Director born in September 1981Individual (203 offsprings)Officer2022-10-13 ~ 2024-12-05OF - Director → CIF 0 - 2
Emmerson, Philip Raymond
Company Director born in August 1971Individual (238 offsprings)Officer2022-10-13 ~ nowOF - Director → CIF 0 - 3
Constable, Jamie Christopher
Company Director born in October 1964Individual (296 offsprings)Officer2022-10-13 ~ 2024-12-05OF - Director → CIF 0Mr Jamie Christopher Constable
Born in October 1964Individual (296 offsprings)Person with significant control2022-10-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Reek, Ashley Charles Anderson
Company Director born in June 1974Individual (105 offsprings)Officer2023-06-20 ~ 2024-12-05OF - Director → CIF 0
W2S DIRECTORS LIMITED
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- Registered number 14418345
W2S DIRECTORS LIMITED
Info4th Floor, 24 Old Bond Street, London W1S 4AWPRIVATE LIMITED COMPANY incorporated on 2022-10-13 and dissolved on 2025-03-18 (2 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-10-08CIF 0 W2S DIRECTORS LIMITED
SRegistered number 144183454th, Floor, 24 Old Bond Street, London, England, W1S 4AWCIF 1W2S DIRECTORS LIMITED
SRegistered number 144183454th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AWCIF 2 CIF 3
- 1TEI GREENS OVERSEAS LIMITED - 2007-12-17GW 396 LIMITED - 2004-05-19The Sidings Main Road, Colwich, Stafford, EnglandActive Corporate (24 parents, 3 offsprings)Officer2022-10-28 ~ 2024-05-08CIF 2 - Director → MEPerson with significant control2022-10-28 ~ 2024-05-08CIF 7 - Has significant influence or control → OE
- 2GREENS POWER HOLDINGS LIMITED - 2020-03-23TABANYA LIMITED - 2016-02-26Rivermead House 7 Lewis Court, Grove Park, LeicesterLiquidation Corporate (14 parents, 6 offsprings)Officer2022-10-28 ~ dissolvedCIF 3 - Director → MEPerson with significant control2022-10-28 ~ dissolvedCIF 6 - Has significant influence or control → OE
- 3KADE 2018 LIMITED - 2020-07-04C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, LeicestershireIn Administration Corporate (10 parents)Officer2022-10-28 ~ dissolvedCIF 4 - Director → MEPerson with significant control2022-10-28 ~ dissolvedCIF 8 - Has significant influence or control → OE
- 4
HEG ENGINEERING HOLDINGS LIMITED
- 2023-08-02 127815804th Floor, Old Bond Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2022-12-05 ~ dissolvedCIF 1 - Director → MEPerson with significant control2022-12-05 ~ dissolvedCIF 5 - Has significant influence or control → OE
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