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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Edwards, Simon John
Born in December 1968Individual (13 offsprings)Officer2024-10-03 ~ nowOF - Director → CIF 0Mr Simon John Edwards
Born in December 1968Individual (13 offsprings)Person with significant control2024-10-03 ~ 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
WHITELEAF HOLDINGS (UK) LIMITED
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- Registered number 15995133
WHITELEAF HOLDINGS (UK) LIMITED
InfoSuite F1, Hartsbourne House, Delta Gain, Carpenders Park WD19 5BEPRIVATE LIMITED COMPANY incorporated on 2024-10-03 (1 year 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-02CIF 0 WHITELEAF HOLDINGS (UK) LIMITED
SRegistered number 15995133Whiteleaf House, 9 Wayside Gardens, Gerrards Cross, United Kingdom, SL9 7NGLimited Company in England And WalesCIF 1 CIF 2 CIF 3
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CAPITAL SERVICES WATFORD (HOLDCO) LIMITED
15926075Suite F1, Hartsbourne House, Delta Gain, Watford, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 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 - 2EXPERT PROPERTY SOLUTIONS LIMITED - 2020-12-03EDWARDS PROPERTY SERVICES (UK) LIMITED - 2006-03-03SIMON EDWARDS PROPERTY SERVICES LIMITED - 2001-04-03Suite F1 Hartsbourne House, Delta Gain, Carpenders Park, Hertfordshire, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2024-10-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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EXPERT PROPERTY DRY LIMITED
12577221Suite F1, Hartsbourne House, Delta Gain, Watford, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
EXPERT PROPERTY SOLUTIONS (SOUTH) LTD
12028826Suite F1, Hartsbourne House, Delta Gain, Watford, EnglandActive Corporate (4 parents)Person with significant control2024-10-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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