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.
Parent entities and officers
Active
0
- Not found in our database.
Offspring entities and appointments
Active
42
- 1
Burleigh Manor, Peel Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner
2002-10-01 ~ nowCIF 39 - Has significant influence over the entity as the trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OE - 214 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
- 314 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 414 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-11-17 ~ nowCIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
- 514 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-10-10 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
- 614 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
- 714 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-02 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
- 814 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-11-04 ~ nowCIF 35 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
- 914 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1014 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 1114 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-11-17 ~ nowCIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
- 1214 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-11-27 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 1314 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-12-07 ~ nowCIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 143c Tyler Way, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)975,151 GBP2024-12-30Person with significant control 2021-05-04 ~ nowCIF 40 - Has significant influence or control over the trustees of a trust → OECIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 15Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-08-01 ~ nowCIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 16Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2012-07-02 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
- 173rd Floor 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-08-26 ~ nowCIF 42 - Has significant influence over the entity as the trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
- 18Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1914 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-10-10 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
- 20Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-12-22 ~ nowCIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 2114 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-07-14 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
- 22Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 2314 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 2430 Bankside Court Stationfields, Kidlington, Oxford, OxonActive Corporate (4 parents)Equity (Company account)1,308,015 GBP2024-12-31Person with significant control 2022-02-14 ~ nowCIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 29 - Has significant influence or control over the trustees of a trust → OECIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2514 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2012-01-23 ~ nowCIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
- 26Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-02-16 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2714 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
- 28Suite 1, 4th Floor Exchange House, 54/58 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2013-02-06 ~ nowCIF 41 - Has significant influence over the entity as the trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
- 29Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2020-01-24 ~ nowCIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 30Burleigh Manor, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2007-12-03 ~ nowCIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3114 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
- 32Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-08-01 ~ nowCIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3314 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2016-11-17 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3414 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-12-18 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
- 35Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2023-11-07 ~ nowCIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
- 3614 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-02-03 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
- 37Burleigh Manor, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2009-05-12 ~ nowCIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OE
- 3814 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-06-12 ~ nowCIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 3914 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4014 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-11-09 ~ nowCIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4114 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-11-09 ~ nowCIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4214 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-03-31 ~ nowCIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
5
- 1Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (54 parents, 3 offsprings)Officer 2018-11-30 ~ 2020-09-10CIF 46 - LLP Designated Member → ME
- 214 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2021-07-14 ~ 2023-03-08CIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
- 351 Penshurst Gardens, Edgware, United KingdomActive Corporate (1 parent)Equity (Company account)-42,562 GBP2025-01-31Person with significant control 2016-06-23 ~ 2017-06-29CIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 414 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-03-08 ~ 2023-03-08CIF 25 - Ownership of shares - More than 25% → OE
- 514 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2021-03-31 ~ 2023-03-08CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
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