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
Kelly-scholte, Sorca Anna
Born in October 1972Individual (2 offsprings)Officer2026-01-01 ~ nowOF - LLP Member → CIF 0 - 2
Davis, Wendy Annabel
Born in May 1965Individual (1 offspring)Officer2026-01-01 ~ nowOF - LLP Member → CIF 0 - 3
Jaffe, Michael Ian
Born in September 1964Individual (20 offsprings)Officer2025-04-01 ~ nowOF - LLP Designated Member → CIF 0Mr Michael Jaffe
Born in September 1964Individual (20 offsprings)Person with significant control2025-04-01 ~ 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 - 4
Trayhurn, Venetia Harriet
Born in August 1980Individual (8 offsprings)Officer2025-01-27 ~ nowOF - LLP Designated Member → CIF 0Ms Venetia Harriet Trayhurn
Born in August 1980Individual (8 offsprings)Person with significant control2025-01-27 ~ nowPE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0 - 5
Paramour, Victoria Claire
Born in December 1975Individual (6 offsprings)Officer2025-05-19 ~ nowOF - LLP Designated Member → CIF 0Ms Victoria Claire Paramour
Born in December 1975Individual (6 offsprings)Person with significant control2025-05-19 ~ 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 - 6
TRAYHURN LIMITED
16143317C/o Tc Knill James, One Bell Lane, Lewes, East SussexActive Corporate (1 parent, 1 offspring)Officer2025-01-27 ~ 2025-04-01OF - LLP Designated Member → CIF 0
FALCON TRUSTEES LLP
Registered name
- 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 (1 year 2 months). The company status is Active.CIF 0 FALCON TRUSTEES LLP
SRegistered number OC455272C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex, United Kingdom, BN7 1JUCIF 1FALCON TRUSTEES LLP
SRegistered number OC455272Falcon Trustees C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex, England, BN7 1JUCIF 2FALCON TRUSTEES LLP
SRegistered number OC455272Falcon Trustees C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex, United Kingdom, BN7 1JUCIF 3
- 1CONMAID LIMITED - 1980-12-31Hq, Hampton Park West, Semington Road, Melksham, WiltshireActive Corporate (37 parents, 1 offspring)Officer2025-04-01 ~ nowCIF 4 - Director → ME
- 2JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-291 Drummond Gate, Pimlico, London, United KingdomActive Corporate (64 parents, 6 offsprings)Officer2025-02-20 ~ nowCIF 1 - Director → ME
- 3
RMCPP TRUSTEES LIMITED
14051357185 Farringdon Road, London, EnglandActive Corporate (13 parents)Officer2025-02-20 ~ nowCIF 2 - Director → ME - 4NATURALBROOK LIMITED - 2021-05-17Saint-gobain House, East Leake, Loughborough, Leicestershire, EnglandActive Corporate (21 parents)Officer2025-05-01 ~ nowCIF 3 - Director → ME
- 5
TAYLOR WIMPEY PENSION TRUSTEES LIMITED
08382179Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (17 parents, 1 offspring)Officer2025-02-20 ~ nowCIF 5 - Director → ME - 6
TPT CDC TRUSTEE LIMITED
16770912Aire Park 5th Floor, 3 South Brook Street, Leeds, United KingdomActive Corporate (6 parents)Officer2025-10-08 ~ nowCIF 6 - Director → ME
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