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.
- 1
Whitney, Diana Mary
Born in September 1973Individual (13 offsprings)Officer2024-06-12 ~ nowOF - Director → CIF 0Whitney, Diana Mary
Individual (13 offsprings)Officer2024-06-12 ~ nowOF - Secretary → CIF 0 - 2
Bouffard, Brice Marc
Born in May 1970Individual (36 offsprings)Officer2024-06-12 ~ nowOF - Director → CIF 0 - 3
ACTEON GROUP OPERATIONS (UK) LIMITED
15426649Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (6 parents, 23 offsprings)Person with significant control2024-06-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PROJECT SANTIS DELTACO LIMITED
Registered name
Standard Industrial Classification
- Registered number 15774074
PROJECT SANTIS DELTACO LIMITED
InfoKingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UBPRIVATE LIMITED COMPANY incorporated on 2024-06-12 (1 year 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 PROJECT SANTIS DELTACO LIMITED
SRegistered number 15774074Ferryside, Ferry Road, Norwich, England, NR1 1SWPrivate Limited Company in Companies House, EnglandCIF 1PROJECT SANTIS DELTACO LIMITED
SRegistered number 15774074Ferryside, Ferry Road, Norwich, Norfolk, England, NR1 1SWLimited Company in Companies House, EnglandCIF 2PROJECT SANTIS DELTACO LIMITED
SRegistered number 15774074Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SWLimited Company in Companies House, EnglandCIF 3
- 1LEDGE TWENTYFOUR LIMITED - 1990-08-22Cairnton Road, Boyndie, Banff, Aberdeenshire, ScotlandActive Corporate (27 parents)Person with significant control2024-06-28 ~ 2024-09-09CIF 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
- 2BARCRESTA ENGINEERS LIMITED - 1985-08-21Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (19 parents)Person with significant control2025-08-05 ~ 2025-08-06CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE2025-08-06 ~ 2025-08-06CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3
CLAXTON PMF LIMITED
16618671Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-07-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4J2 ENGINEERING SERVICES LTD - 2014-02-20C/o Interpath Ltd, 130 St. Vincent Street, GlasgowLiquidation Corporate (20 parents)Person with significant control2024-10-01 ~ 2024-11-26CIF 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
- 5PROBE OIL TOOLS LIMITED - 2023-07-05Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (14 parents)Person with significant control2025-08-06 ~ 2025-08-06CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE2025-08-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6LEDGE 472 LIMITED - 1999-06-24C/o Interpath Ltd, 130 St. Vincent Street, GlasgowLiquidation Corporate (25 parents, 1 offspring)Person with significant control2024-10-01 ~ 2024-11-26CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7TEAM DRILL LIMITED - 1999-05-13HOVERHOT LIMITED - 1987-11-037 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (21 parents)Person with significant control2025-05-01 ~ 2025-06-06CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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