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
Stanley, Graham Bryan
Born in May 1963Individual (148 offsprings)Officer2023-06-01 ~ nowOF - Director → CIF 0 - 2
Smith, Daniel Anthony
Born in May 1978Individual (39 offsprings)Officer2023-06-01 ~ nowOF - Director → CIF 0 - 3
BROADWOOD TREASURY LIMITED
14906660G.02, Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2023-06-01 ~ nowPE - 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
BWOOD INVESTORS 01 LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 14908470
BWOOD INVESTORS 01 LIMITED
InfoG.02 Store House, 75 Bermondsey Street, London SE1 3XFPRIVATE LIMITED COMPANY incorporated on 2023-06-01 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-31CIF 0 BWOOD INVESTORS 01 LIMITED
SRegistered number 1490847073, Cornhill, London, England, EC3V 3QQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BWOOD INVESTORS 01 LIMITED
SRegistered number 14908470G.02, Store House, 75 Bermondsey Street, London, United Kingdom, SE1 3XFLimited By Shares in Companies House, England And WalesCIF 2
- 1G.02 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-05-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-08-22 ~ nowCIF 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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