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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Watt, Jonathan Richard
Born in December 1964Individual (13 offsprings)Officer2024-01-07 ~ nowOF - Director → CIF 0Mr Jonathan Richard Watt
Born in December 1964Individual (13 offsprings)Person with significant control2024-01-07 ~ 2024-01-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thomson, David James, Mr.
Born in July 1964Individual (15 offsprings)Officer2024-01-07 ~ nowOF - Director → CIF 0Mr David James Thomson
Born in July 1964Individual (15 offsprings)Person with significant control2024-01-07 ~ 2024-01-31PE - 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 - 3
BANNISTER VENTURES LTD
14094637Grosvenor House, Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-01-31 ~ nowPE - 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
STRATFORD ENERGY HOLDINGS LTD
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- Registered number 15394458
STRATFORD ENERGY HOLDINGS LTD
InfoGrosvenor House, 11 St. Pauls Square, Birmingham B3 1RBPRIVATE LIMITED COMPANY incorporated on 2024-01-07 (2 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 0 STRATFORD ENERGY HOLDINGS LTD
SRegistered number 15394458Grosvenor House, 11 St Pauls Square, Birmingham, England, B3 1RBPrivate Limited Company in Companies House, United KingdomCIF 1
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STRATFORD ENERGY SOLUTIONS LIMITED
07401473Unit 2 1 Avenue Farm Industrial Estate, Stratford-upon-avon, EnglandActive Corporate (5 parents)Person with significant control2024-02-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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