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
Paramour, Victoria Claire
Born in December 1975Individual (3 offsprings)Officer
2025-05-19 ~ nowOF - LLP Designated Member → CIF 0Ms Victoria Claire Paramour
Born in December 1975Individual (3 offsprings)Person with significant control 2025-05-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Trayhurn, Venetia Harriet
Born in August 1980Individual (5 offsprings)Officer 2025-01-27 ~ nowOF - LLP Designated Member → CIF 0Ms Venetia Harriet Trayhurn
Born in August 1980Individual (5 offsprings)Person with significant control 2025-01-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 3
Jaffe, Michael Ian
Born in September 1964Individual (2 offsprings)Officer 2025-04-01 ~ nowOF - LLP Designated Member → CIF 0Mr Michael Jaffe
Born in September 1964Individual (2 offsprings)Person with significant control 2025-04-01 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
C/o Tc Knill James, One Bell Lane, Lewes, East SussexActive Corporate (1 parent)Officer2025-01-27 ~ 2025-04-01PE - LLP Designated Member → CIF 0
FALCON TRUSTEES LLP
- Registered number OC455272
FALCON TRUSTEES LLP
InfoFalcon Trustees C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex BN7 1JULIMITED LIABILITY PARTNERSHIP incorporated on 2025-01-27 (10 months). The company status is Active.CIF 0 FALCON TRUSTEES LLP
SRegistered number OC455272CIF 1C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex, United Kingdom, BN7 1JUFALCON TRUSTEES LLP
SRegistered number OC455272CIF 2Falcon Trustees C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex, England, BN7 1JUFALCON TRUSTEES LLP
SRegistered number OC455272CIF 3Falcon Trustees C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex, United Kingdom, BN7 1JU
- 1CONMAID LIMITED - 1980-12-31Hq, Hampton Park West, Semington Road, Melksham, WiltshireActive Corporate (6 parents)Officer 2025-04-01 ~ nowCIF 4 - Director → ME
- 2JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-291 Drummond Gate, Pimlico, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2025-02-20 ~ nowCIF 1 - Director → ME
- 3185 Farringdon Road, London, EnglandActive Corporate (10 parents)Officer 2025-02-20 ~ nowCIF 2 - Director → ME
- 4NATURALBROOK LIMITED - 2021-05-17Saint-gobain House, East Leake, Loughborough, Leicestershire, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2021-12-31Officer 2025-05-01 ~ nowCIF 3 - Director → ME
- 5Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (9 parents, 1 offspring)Officer 2025-02-20 ~ nowCIF 5 - Director → ME
- 6Aire Park 5th Floor, 3 South Brook Street, Leeds, United KingdomActive Corporate (6 parents)Officer 2025-10-08 ~ nowCIF 6 - Director → ME
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