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.
JARDINE AUTOMOTIVE LIMITED
JARDINE AUTOMOTIVE LIMITED
SRegistered number 00153658
C/o Porsche Centre, Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HAPrivate Limited Company in Registrar Of Companies, United KingdomCIF 1JARDINE AUTOMOTIVE LIMITED
SRegistered number 00153658Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DRPrivate Limited Company in Registrar Of Companies, EnglandCIF 2STRATSTONE AUTOMOTIVE LIMITED
SRegistered number 00153658Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DRPrivate Limited Company in Registrar Of Companies, EnglandCIF 3
- 1SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20HAPPY MOTORIST LIMITED - 2000-08-10770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
ARDEN AYLESFORD LIMITED
- nowLRD FUTURE LTD - 2023-09-13Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-67,548 GBP2022-12-31Person with significant control 2023-10-17 ~ nowCIF 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 - 3
ARDEN MAIDSTONE LIMITED
- nowHAMSARD 3168 LIMITED - 2009-06-16Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)175,045 GBP2019-01-01 ~ 2019-12-31Person with significant control 2023-10-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1,397,949 GBP2020-12-31Person with significant control 2023-10-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 5770 The Crescent, Colchester Business Park, Colchester, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6
SPENCERS LIMITED
- nowFALINN LIMITED - 1998-06-29770 The Crescent, Colchester Business Park, Colchester, Essex, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 7SILBURY 349 LIMITED - 2007-05-21Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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