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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Fairburn, Adrian Mark
Born in October 1980Individual (13 offsprings)Officer2024-03-17 ~ nowOF - Director → CIF 0Mr Adrian Mark Fairburn
Born in October 1980Individual (13 offsprings)Person with significant control2024-03-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
CARDINAL HEALTHCARE GROUP LTD
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- Registered number 15570716
CARDINAL HEALTHCARE GROUP LTD
Info72a Canterbury Street, Cambridge CB4 3QFPRIVATE LIMITED COMPANY incorporated on 2024-03-17 (2 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-16CIF 0 CARDINAL HEALTHCARE GROUP LTD
SRegistered number 1557071672a, Canterbury Street, Cambridge, England, CB4 3QFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- 172a Canterbury Street, Cambridge, EnglandActive Corporate (2 parents)Person with significant control2024-03-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 272a Canterbury Street, Cambridge, EnglandActive Corporate (5 parents)Person with significant control2024-04-15 ~ 2024-04-15CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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CARDINAL HEALTHCARE PROPERTY DEVELOPMENT LTD
1558217872a Canterbury Street, Cambridge, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-03-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4
CARJOMA JV LTD
16538152Plum Pudding Hill Upper Street, Baylham, Ipswich, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-06-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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