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.
ORCA POD MANAGEMENT LIMITED
- 1PETERSON JAMES & CO PAYROLL LTD - 2023-06-28ETP FINANCIAL SERVICES LTD - 2024-06-22
1st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Person with significant control
2023-10-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 2Ground Floor, 65 Egham High Street, Egham, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2023-10-20 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3
ETP COMPLIANCE LTD
- nowEDWARD THOMAS PAYROLL LTD - 2023-09-04Ground Floor, 65 Egham High Street, Egham, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2023-10-20 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 4C/o Dns Accountants Suite 1b, Wallgate, Wigan, EnglandDissolved Corporate (2 parents)Officer 2019-11-22 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2019-11-22 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 120 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents)Equity (Company account)259,253 GBP2022-12-31Officer 2020-04-15 ~ 2021-06-21CIF 4 - Director → MEPerson with significant control 2020-04-15 ~ 2021-06-21CIF 8 - Right to appoint or remove directors → OECIF 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
- 2Greville House, 10 Jury Street, Warwick, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2018-10-24 ~ 2019-04-10CIF 3 - Director → MEPerson with significant control 2018-10-24 ~ 2019-04-10CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3Greville House, 10 Jury Street, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2018-11-15 ~ 2019-03-01CIF 2 - Director → MEPerson with significant control 2018-11-15 ~ 2019-03-01CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
OUTSOURCE CONSULTING LTD
- nowET PAYROLL SERVICES LTD - 2024-06-22PJ PAYROLL SERVICES LTD - 2023-10-16Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Person with significant control 2023-10-20 ~ 2024-07-26CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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