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.
- 1
County Hall, Penrhyn Road, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Person with significant control
2016-12-23 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, EnglandActive Corporate (3 parents)Person with significant control 2020-05-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3
HENDECA GROUP LIMITED
- nowS.E. BUSINESS SERVICES LIMITED - 2020-02-19Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 4Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2018-08-17 ~ dissolvedCIF 10 - LLP Designated Member → MEPerson with significant control 2018-08-17 ~ dissolvedCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Abbey Wood Road, Kings Hill, West Malling, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-0 GBP2023-03-28Person with significant control 2021-09-28 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-09-28 ~ nowCIF 11 - LLP Designated Member → ME
- 6Fernleigh Day Centre, Fernleigh Close, Walton-on-thames, Surrey, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7Legal Services, County Hall, Penrhyn Road, Kingston Upon ThamesDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE
- 8
SURREY FIRST LTD
- nowHALSEY GARTON PROPERTY DEVELOPMENTS LTD - 2020-05-20Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-05-28 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- Ashcombe Court, Woolsack Way, Godalming, EnglandActive Corporate (11 parents)Person with significant control 2016-04-06 ~ 2023-04-25CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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