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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Sturman, Ewan Malcolm
Born in September 1966Individual (7 offsprings)Officer2024-01-12 ~ nowOF - Director → CIF 0Mr Ewan Malcolm Sturman
Born in September 1966Individual (7 offsprings)Person with significant control2024-01-12 ~ nowPE - 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
Rolph, Andrew Jonathon
Born in February 1968Individual (3 offsprings)Officer2024-01-12 ~ nowOF - Director → CIF 0Mr Andrew Jonathon Rolph
Born in February 1968Individual (3 offsprings)Person with significant control2024-01-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Goddard, Peter John
Born in July 1966Individual (11 offsprings)Officer2024-01-12 ~ nowOF - Director → CIF 0Mr Peter John Goddard
Born in July 1966Individual (11 offsprings)Person with significant control2024-01-12 ~ nowPE - 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
BLACK BOOK EXPERIENCE LIMITED
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- Registered number 15408870
BLACK BOOK EXPERIENCE LIMITED
InfoC/o Ellis & Co, 114-120 Northgate Street, Chester, Cheshire CH1 2HTPRIVATE LIMITED COMPANY incorporated on 2024-01-12 (2 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-11CIF 0 BLACK BOOK EXPERIENCE LIMITED
SRegistered number 15408870C/o Ellis & Co, 114-120, Northgate Street, Chester, United Kingdom, CH1 2HTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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PRECISION FINANCE & PROTECTION LIMITED
17303295C/o Ellis & Co 114-120, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Person with significant control2026-06-26 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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