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.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
CB DIRECTORS LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner
2012-11-28 ~ nowCIF 12 - Has significant influence or control → OECIF 12 - Right to appoint or remove directors → OE - 2First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2025-01-15 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Has significant influence or control → OE
- 3130, Le Truchot, St Peter Port, Guernsey Gy1 Jhh, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2008-05-16 ~ nowCIF 10 - Director → ME
- 4Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2004-04-27 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Has significant influence or control → OE
- 5First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-01-20 ~ nowCIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Has significant influence or control → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2007-03-06 ~ nowCIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Has significant influence or control → OECIF 13 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OE
- 7First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (6 parents)Beneficial owner 2019-08-27 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
- 8Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner 1998-06-19 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Has significant influence or control → OE
Ceased
11
- 1
ARCA FILM LIMITED
- nowPROCETEC ENGINEERS LIMITED - 1997-01-0837-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-9,079 EUR2016-12-31Officer 2001-03-22 ~ 2002-07-01CIF 7 - Director → ME - 2First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2007-08-19 ~ 2025-01-15CIF 20 - Ownership of shares - More than 25% → OECIF 20 - Has significant influence or control → OECIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Right to appoint or remove directors → OE
- 31 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (3 parents)Equity (Company account)16,605 GBP2024-06-30Officer 2001-06-25 ~ 2001-06-25CIF 5 - Director → ME
- 4
CARLYLE MARINE LIMITED
- nowDELTA YACHTING UK LIMITED - 2001-12-2420 Gilston Road, LondonDissolved Corporate (1 parent)Officer 2001-04-19 ~ 2003-04-01CIF 6 - Director → ME - 5
COSELL INTERAIR LIMITED
- nowCARDMOST LIMITED - 1984-03-05Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 2004-03-09 ~ 2005-02-01CIF 2 - Director → ME - 657 Greek Street, First Floor, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,870 GBP2015-12-31Officer 2004-01-12 ~ 2008-02-11CIF 3 - Director → ME
- 7Office 2 35 Princess Street, Rochdale, Greater ManchesterDissolved Corporate (2 parents)Officer 2004-01-12 ~ 2010-02-26CIF 9 - Director → ME
- 8Avalon House, Marcham Road, Abingdon, OxonDissolved Corporate (2 parents)Officer 2001-10-05 ~ 2004-04-01CIF 4 - Director → ME
- 9Second Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)Officer 2004-01-13 ~ 2009-11-06CIF 8 - Director → ME
- 10Hampton House Montville Road, Les Vardes, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2020-04-23 ~ 2023-12-21CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Badgemore End, Lambridge Lane, Henley On Thames, OxfordshireDissolved Corporate (3 parents)Equity (Company account)378,138 GBP2021-06-30Officer 1998-06-30 ~ 1998-07-02CIF 1 - Director → ME
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