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.
- Not found in our database.
- 1
Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Aimee Telfer, Daresbury Laboratory, Science And Technology Facilities Council Sci-tech Daresbury, Keckwick Lane, Daresbury, WarringtonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OE
- 3Aimee Telfer, Stfc, Daresbury Laboratory Keckwick Lane, Daresbury, WarringtonActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-11-01 ~ nowCIF 3 - Has significant influence or control → OEOfficer 2010-12-02 ~ nowCIF 11 - LLP Designated Member → ME
- 4C/o Luton Borough Council Town Hall, Upper George Street, Luton, United KingdomActive Corporate (7 parents)Officer 2017-02-16 ~ nowCIF 14 - Secretary → MEPerson with significant control 2017-02-16 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 51 Abbey Wood Road, Kings Hill, Kent, United KingdomActive Corporate (2 parents)Person with significant control 2024-04-12 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-04-12 ~ nowCIF 12 - LLP Designated Member → ME
- 6HALTON BOROUGH TRANSPORT (NO. 2) LIMITED - 1986-05-28C/o Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (9 parents)Equity (Company account)-350,594 GBP2019-03-31Person with significant control 2016-12-20 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 7Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Waterfront Point, Warrington Road, Widnes, EnglandConverted / Closed Corporate (10 parents)Person with significant control 2016-06-30 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01TRUSHELFCO (NO. 965) LIMITED - 1986-11-10Hart House Business Centre, Kimpton Road, LutonActive Corporate (12 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Has significant influence or control as a member of a firm → OE
- 10LUTON & KENT COMMERICAL SERVICES LLP - 2020-07-271 Abbey Wood Road, Kings Hill, West Malling, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-03-31Officer 2020-04-29 ~ nowCIF 15 - LLP Designated Member → ME
- 119 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-21,560 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01TRUSHELFCO (NO. 965) LIMITED - 1986-11-10Hart House Business Centre, Kimpton Road, LutonActive Corporate (12 parents)Officer ~ 2021-08-16CIF 13 - Secretary → ME
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