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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Thornton-baker, David
Company Director born in December 1960Individual (44 offsprings)Officer
2023-06-20 ~ nowOF - Director → CIF 0Mr David Thornton-baker
Born in December 1960Individual (44 offsprings)Person with significant control 2023-06-20 ~ 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 - 2
Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2023-09-30Person with significant control 2023-06-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
RED BOX SECURITIES LIMITED
Standard Industrial Classification
- Registered number 14947696
RED BOX SECURITIES LIMITED
InfoCooks Storage Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands B76 1ALPrivate Limited Company incorporated on 2023-06-20 (2 years). The company status is Active.The last date of confirmation statement was made at 2024-06-19CIF 0 RED BOX SECURITIES LIMITED
SRegistered number missingB76 1al, Cookes Storage, Cookes Storage - Office Suite 3, 16 Maybrook Rd, Minworth, United Kingdom, United Kingdom, B76 1ALLimited CompanyCIF 1RED BOX SECURITIES LTD
SRegistered number 14947696Cookes Storage - Office Suite 3, 16 Maybrook Rd, Minworth, United Kingdom, United Kingdom, B76 1ALCompanies Act in England And Wales, United KingdomCIF 2RED BOX SECURITIES LTD
SRegistered number 14947696Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Minworth, Sutton Coldfield, England, B76 1ALEngland in England & Wales, United KingdomCIF 3
- 1Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-24Person with significant control 2025-03-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
- 2Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2025-03-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
- 3WEBHEATH MEADOW (MANAGMENT) LIMITED - 2024-04-08Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2024-04-05 ~ nowCIF 2 - Has significant influence or control → OE
