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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Williams, Gareth Sinclair
Director born in January 1964Individual (31 offsprings)Officer
2023-10-06 ~ nowOF - Director → CIF 0Gareth Sinclair Williams
Born in January 1964Individual (31 offsprings)Person with significant control 2023-10-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Williams, Kim
Director born in January 1972Individual (2 offsprings)Officer 2023-10-06 ~ nowOF - Director → CIF 0Kim Williams
Born in January 1972Individual (2 offsprings)Person with significant control 2023-10-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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Hart, Roger
Solicitor born in January 1971Individual (219 offsprings)Officer 2023-06-23 ~ 2023-10-06OF - Director → CIF 0 - 2MORGAN MIDCO LIMITED - nowAGHOCO 1473 LIMITED - 2016-12-06
Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (4 parents, 265 offsprings)Officer2023-06-23 ~ 2023-10-06PE - Director → CIF 0PE - Director → CIF 0PE - Director → CIF 0PE - Director → CIF 0PE - Director → CIF 0PE - Director → CIF 0PE - Director → CIF 0Person with significant control2023-06-23 ~ 2023-10-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (26 parents, 587 offsprings)Officer2023-06-23 ~ 2023-10-06PE - Director → CIF 02023-06-23 ~ 2023-10-06PE - Secretary → CIF 0
FIVETREASURES LIMITED
Previous name
Standard Industrial Classification
FIVETREASURES LIMITED
InfoAGHOCO 2266 LIMITED - 2023-09-15Registered number 14955782C/o Barlow Andrews Llp Carlyle House, 78 Chorley New Road, Bolton BL1 4BYPrivate Limited Company incorporated on 2023-06-23 (2 years). The company status is Active.The last date of confirmation statement was made at 2024-06-22CIF 0
- Not found in our database.
