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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Maclean-perryment, Andrew
Born in July 1963Individual (71 offsprings)Officer2024-12-17 ~ nowOF - Director → CIF 0Mr Andrew Maclean-perryment
Born in July 1963Individual (71 offsprings)Person with significant control2024-12-17 ~ 2025-11-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
AMP GLOBAL HOLDINGS LTD
16036356Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (1 parent, 7 offsprings)Person with significant control2025-11-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
ABACUS PRIME LIMITED
Registered name
Standard Industrial Classification
- Registered number 16139502
ABACUS PRIME LIMITED
InfoC/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZPRIVATE LIMITED COMPANY incorporated on 2024-12-17 (1 year 3 months). The company status is Active.CIF 0 ABACUS PRIME LIMITED
SRegistered number 16139502Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZLimited Company in Companies House, EnglandCIF 1 CIF 2ABACUS PRIME LIMITED
SRegistered number 16139502C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3
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ABACUS CANAL ROAD LTD
16897894Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ 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 - 2
ABACUS NEW MARKET LTD
16924937Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Person with significant control2025-12-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 3
R&R HODDESDON LIMITED
- 2025-11-13 16138528C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents)Person with significant control2025-11-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
R&R LAKEWOOD LIMITED
16138281C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents)Person with significant control2025-11-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 5R&R MARSHES LTD - 2025-11-28Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents)Person with significant control2025-12-10 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6R&R REED LIMITED - 2025-11-28C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents)Person with significant control2025-12-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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R&R ROSE BARNES LIMITED
16138460C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents)Person with significant control2025-11-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 8
R&R SANDON LORDSHIP LIMITED
16138353C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents)Person with significant control2025-11-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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