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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Musgrove, Louis Andrew
Born in May 1994Individual (10 offsprings)Officer2022-12-06 ~ nowOF - Director → CIF 0 - 2
Derham, James Peter
Born in June 1961Individual (24 offsprings)Officer2025-07-04 ~ nowOF - Director → CIF 0 - 3
Gearing, Alan John
Born in February 1956Individual (32 offsprings)Officer2026-03-09 ~ nowOF - Director → CIF 0 - 4
Duke, Michael
Administrator born in August 1959Individual (12580 offsprings)Officer2022-12-06 ~ 2022-12-06OF - Director → CIF 0 - 5
Gray, Edward John
Director born in September 1983Individual (9 offsprings)Officer2022-12-06 ~ 2024-09-01OF - Director → CIF 0Mr Edward John Gray
Born in September 1983Individual (9 offsprings)Person with significant control2022-12-06 ~ 2024-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
FD SECRETARIAL LTD
09361466Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (9 parents, 4251 offsprings)Person with significant control2022-12-06 ~ 2022-12-06PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
SOUTHERNBROOK LIMITED
04183202Tml House, 1a The Anchorage, Gosport, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2022-12-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SOUTHERNBROOK ( SURREY ) LIMITED
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- Registered number 14525684
SOUTHERNBROOK ( SURREY ) LIMITED
InfoTml House, 1a The Anchorage, Gosport PO12 1LYPRIVATE LIMITED COMPANY incorporated on 2022-12-06 (3 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-18CIF 0
- Not found in our database.
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