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.
- Not found in our database.
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- 1
BOUNDARY WAY ONE LIMITED
- nowPINCO 1983 LIMITED - 2003-07-28NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (4 parents, 1 offspring)Person with significant control
2016-07-23 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 2
HARVEST LIMITED
- nowDECORFLEET LIMITED - 1995-12-27Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (4 parents)Person with significant control 2016-11-22 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 3DMWSL 118 LIMITED - 1993-02-26Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (4 parents)Person with significant control 2017-02-04 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 4
PRO-IV HOLDCO LIMITED
- nowGAC NO.55 LIMITED - 1996-09-20Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-08-19 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 5
PWA GROUP LIMITED
- nowGAC NO. 136 LIMITED - 1999-01-27Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (4 parents)Person with significant control 2016-12-07 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 1C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)30,823,935 GBP2018-04-30Person with significant control 2016-07-03 ~ 2020-11-12CIF 10 - Ownership of shares – 75% or more → OE
- 2
ARINSO UK LIMITED
- nowRBCO 252 LIMITED - 1998-01-22ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)19,451,000 GBP2018-04-30Person with significant control 2017-01-02 ~ 2019-11-04CIF 4 - Ownership of shares – 75% or more → OE - 3NIS DUTCH ACQUISITION LIMITED - 2008-07-11UMBRELLAMIST LIMITED - 2008-04-22C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-12-01 ~ 2019-11-04CIF 6 - Ownership of shares – 75% or more → OE
- 4NIS FRENCH ACQUISITION LIMITED - 2008-06-13SEYMOURGREEN LIMITED - 2008-04-22C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-03-26 ~ 2020-11-12CIF 1 - Ownership of shares – 75% or more → OE
- 5
NORTHGATE UK COMPANY
- nowMCDONNELL DOUGLAS UK COMPANY - 1994-01-05MDIS UK COMPANY - 2003-08-13FORCEHELP - 1987-12-17MCDONNELL UK COMPANY - 1998-01-20C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Person with significant control 2016-11-21 ~ 2019-11-04CIF 7 - Ownership of shares – 75% or more → OE - 6GLITTERFORD LIMITED - 1999-09-30REBUS HR LIMITED - 2001-04-02REBUS HR GROUP LIMITED - 2000-02-22C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-25 ~ 2019-11-04CIF 2 - Ownership of shares – 75% or more → OE
- 7FOUNTAINBROOK PLC - 1999-11-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,501,000 GBP2017-04-30Person with significant control 2016-08-05 ~ 2019-11-04CIF 8 - Ownership of shares – 75% or more → OE
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