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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Emmerson, Philip Raymond
Born in August 1971Individual (239 offsprings)Officer2022-12-06 ~ nowOF - Director → CIF 0 - 2
Reek, Ashley Charles Anderson
Born in July 1974Individual (106 offsprings)Officer2023-06-20 ~ nowOF - Director → CIF 0 - 3
Constable, Jamie Christopher
Born in October 1964Individual (303 offsprings)Officer2022-12-06 ~ nowOF - Director → CIF 0Mr Jamie Christopher Constable
Born in October 1964Individual (303 offsprings)Person with significant control2022-12-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Campbell, Christopher
Born in October 1981Individual (209 offsprings)Officer2022-12-06 ~ nowOF - Director → CIF 0 - 5DOVER 24 LIMITED - 2022-11-024th, Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 307 offsprings)Officer2022-12-06 ~ nowOF - Secretary → CIF 0
W4S DIRECTORS LIMITED
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- Registered number 14525885
W4S DIRECTORS LIMITED
Info4th Floor, 24 Old Bond Street, London W1S 4AWPRIVATE 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 2025-11-11CIF 0 W4S DIRECTORS LIMITED
SRegistered number 1452588524, Old Bond Street, 4th Floor, London, England, W1S 4AWCIF 1W4S DIRECTORS LIMITED
SRegistered number 145258854th Floor, 24, Old Bond Street, London, England, W1S 4AWCIF 2 CIF 3
- 1CORK 2023 LIMITED - now
HTSL INSTRUMENTATION LIMITED
- 2023-10-12 14874563ARLINGTON 2023 LIMITED - 2023-08-094th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (12 parents)Officer2023-08-21 ~ 2023-10-10CIF 2 - Director → MEPerson with significant control2023-08-21 ~ 2023-10-10CIF 11 - Has significant influence or control → OE - 2MOUNTFLEET LIMITED - 2002-10-024th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents)Officer2025-01-27 ~ nowCIF 1 - Director → MEPerson with significant control2025-01-27 ~ nowCIF 8 - Right to appoint or remove directors → OE
- 3
HIGH TECHNOLOGY SOURCES LIMITED
043865794th Floor 24 Old Bond Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2023-03-03 ~ nowCIF 6 - Director → MEPerson with significant control2023-03-03 ~ nowCIF 13 - Has significant influence or control → OE - 4
JFN HOLDINGS LIMITED
- 2023-10-11 05165202JAMES FISHER NUCLEAR LIMITED - 2010-10-04JAMES FISHER NUCLEAR (HOLDINGS) LIMITED - 2009-11-02JAMES FISHER NUCLEAR LIMITED - 2005-08-264th Floor 24 Old Bond Street, London, United KingdomActive Corporate (27 parents, 8 offsprings)Officer2023-03-03 ~ nowCIF 7 - Director → MEPerson with significant control2023-03-03 ~ nowCIF 14 - Has significant influence or control → OE - 5
MYNERATION LIMITED
- 2023-10-11 132192604th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-12-05 ~ nowCIF 3 - Director → MEPerson with significant control2022-12-06 ~ nowCIF 10 - Has significant influence or control → OE - 64th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2023-06-23 ~ 2023-10-11CIF 4 - Director → MEPerson with significant control2023-06-23 ~ dissolvedCIF 12 - Has significant influence or control → OE
- 7
PHOENIX DOSIMETRY LTD
085211464th Floor 24 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2023-11-17 ~ nowCIF 5 - Director → MEPerson with significant control2023-11-17 ~ nowCIF 9 - Has significant influence or control → OE
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