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
Noakes, Simon John
Born in February 1948Individual (12 offsprings)Officer2010-10-21 ~ 2011-03-31OF - LLP Member → CIF 0 - 2
Greene, Desmond Joseph
Born in September 1950Individual (2 offsprings)Officer2010-10-21 ~ 2010-10-21OF - LLP Member → CIF 0Greene, Desmond Joseph
Born in September 1966Individual (2 offsprings)Officer2010-10-21 ~ 2011-03-31OF - LLP Member → CIF 0 - 3
French, Colin John
Born in May 1971Individual (99 offsprings)Officer2004-02-11 ~ 2004-03-31OF - LLP Designated Member → CIF 0 - 4
Nichols, Kathryn Ann
Born in January 1955Individual (49 offsprings)Officer2004-04-01 ~ 2009-03-31OF - LLP Designated Member → CIF 0 - 5
Nichols, Peter
Born in January 1951Individual (176 offsprings)Officer2004-04-01 ~ nowOF - LLP Designated Member → CIF 0 - 6
Shanks, James Douglas
Born in August 1958Individual (65 offsprings)Officer2010-10-21 ~ 2011-03-31OF - LLP Member → CIF 02011-03-31 ~ 2011-12-31OF - LLP Member → CIF 0 - 7
Whittall, Graeme
Born in May 1966Individual (6 offsprings)Officer2011-03-31 ~ 2011-12-31OF - LLP Designated Member → CIF 0Officer2010-10-21 ~ 2011-03-31OF - LLP Member → CIF 0 - 8
Dearing, Robert Miles
Born in June 1974Individual (12 offsprings)Officer2009-01-12 ~ 2011-03-31OF - LLP Designated Member → CIF 02011-03-31 ~ 2012-01-31OF - LLP Designated Member → CIF 0 - 9
Fields, John James Michael
Born in December 1955Individual (149 offsprings)Officer2009-04-01 ~ nowOF - LLP Designated Member → CIF 0 - 10
James, Stephen
Born in March 1956Individual (37 offsprings)Officer2004-02-11 ~ 2009-03-31OF - LLP Designated Member → CIF 0 - 11
Eddowes, Roger Niall
Born in March 1967Individual (10 offsprings)Officer2009-06-01 ~ 2011-03-31OF - LLP Designated Member → CIF 02011-03-31 ~ 2011-12-31OF - LLP Designated Member → CIF 0 - 12
Sparrow, Richard Charles
Born in September 1952Individual (7 offsprings)Officer2004-04-01 ~ 2006-10-31OF - LLP Designated Member → CIF 0 - 13
Roberts, Elaine Sarah
Born in July 1970Individual (9 offsprings)Officer2004-04-01 ~ 2009-03-31OF - LLP Designated Member → CIF 0
SUBER PCS LLP
Registered names
SUBER PCS LLP
InfoCHANCERY (UK) LLP - 2014-09-04Registered number OC306872Pearl Assurance House, 319 Ballards Lane, London N12 8LYLIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-11 and dissolved on 2022-02-28 (18 years). The status of the company number is Dissolved.CIF 0SUBER PCS LLP
SRegistered number OC30687230 Ashby Road, Ashby Road, Towcester, Northamptonshire, England, NN12 6PGCOMPANIES HOUSE CARDIFFCIF 1ENGLANDCIF 2 CIF 3
- 1
AEGIS CAPITAL PARTNERS LLP
OC33738348 Beak Street, London, EnglandDissolved Corporate (11 parents)Officer2008-05-16 ~ 2008-05-16CIF 5 - LLP Designated Member → ME - 2
HINDSIGHT MEDIA VENTURES LLP
- 2011-11-29 OC3411052nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-29 ~ 2011-11-29CIF 10 - LLP Designated Member → ME - 3AJARE CAPITAL LLP - now
CHANCERY SHAH LLP
- 2011-09-20 OC3591192nd Floor, 48 Beak Street, London, EnglandActive Corporate (13 parents)Officer2010-10-29 ~ 2011-03-31CIF 6 - LLP Designated Member → ME - 7
OMNI 2 LIMITED LIABILITY PARTNERSHIP
- 2008-05-28 OC3373781/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (176 parents)Officer2008-05-16 ~ 2016-06-30CIF 3 - LLP Designated Member → ME - 81/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (87 parents)Officer2009-05-29 ~ 2016-06-30CIF 2 - LLP Designated Member → ME
- 9
OMNI VENTURES I LLP
OC356241Prescience, 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-07-06 ~ dissolvedCIF 1 - LLP Designated Member → ME - 101/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (7 parents)Officer2008-04-01 ~ 2016-08-22CIF 8 - LLP Designated Member → ME
- 11Pearl Assurance House, 319 Ballards Lane, North FinchleyLiquidation Corporate (14 parents)Officer2008-03-28 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 121/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (9 parents)Officer2008-04-21 ~ 2016-11-01CIF 7 - LLP Designated Member → ME
- 13Canon House, 27 London End, Beaconsfield, BucksDissolved Corporate (8 parents)Officer2008-06-30 ~ dissolvedCIF 11 - LLP Designated Member → ME
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