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.
- 1AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24SOUTHERNWOOD CONSULTING LIMITED - 2021-07-28DMWSL 804 LIMITED - 2015-11-18 11587281, 12903199, 04666989... (more)18, The Triangle, Nottingham, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)164,675 GBP2024-10-31Officer2025-12-08 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2025-12-08 ~ 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
- 218, The Triangle, Nottingham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,091 GBP2024-04-30Officer2025-12-08 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2025-12-08 ~ 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
- 1
Robertson, Irvine Leith
Born in April 1984Individual (11 offsprings)Officer2019-03-26 ~ 2025-12-08OF - LLP Designated Member → CIF 0Mr Irvine Leith Robertson
Born in April 1984Individual (11 offsprings)Person with significant control2019-03-26 ~ 2025-12-08PE - 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
Robertson, Iain Leith Johnston
Born in March 1952Individual (4 offsprings)Officer2019-03-26 ~ 2025-12-08OF - LLP Designated Member → CIF 0Mr Iain Leith Johnston Robertson
Born in March 1952Individual (4 offsprings)Person with significant control2019-03-26 ~ 2025-12-08PE - 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
SOUTHERNWOOD RESIDENTIAL I GP LLP
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SOUTHERNWOOD RESIDENTIAL I GP LLP
InfoSOUTHERNWOOD INVESTMENTS 3 GP LLP - 2021-10-20Registered number SO30667116 Charlotte Square, Edinburgh EH2 4DFLIMITED LIABILITY PARTNERSHIP incorporated on 2019-03-26 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0SOUTHERNWOOD INVESTMENTS 3 GP LLP
SRegistered number So30667116, Charlotte Square, Edinburgh, Scotland, EH2 4DFLimited Liability Partnership in The Registrar Of Companies (Scotland), ScotlandCIF 1
SOUTHERNWOOD INVESTMENTS 3 FOUNDER PARTNER LIMITED PARTNERSHIP
- 2021-10-06 SL03367118 The Triangle, NottinghamActive Corporate (2 parents, 2 offsprings)Person with significant control2019-03-29 ~ nowCIF 1 - Has significant influence or control → OE
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