The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Roderick Clive Sears-black
- British born in March 1960
Mr Roderick Clive Sears-black
Resident in Wales
Registered addresses and corresponding companies - British born in March 1960
Mr Roderick Clive Sears-black
Resident in England
Registered addresses and corresponding companiesC/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 3
- British born in March 1960
Sears-black, Roderick Clive
Resident in Wales
Registered addresses and corresponding companiesCoronation Cottage, South Row, Magor, Caldicot, NP26 3DU, Wales
IIF 4
- British director born in March 1960Registered addresses and corresponding companies
Sears Black, Roderick Clive
1 Brockway East, Tattenhall, Chester, Cheshire, CH3 9EY
IIF 5
- British director born in March 1960Registered addresses and corresponding companies
Sears-black, Roderick Clive
- British company director born in March 1960
Sears-black, Roderick Clive
Resident in England
Registered addresses and corresponding companiesC/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 8
- British managing director born in March 1960
Sears-black, Roderick Clive
Resident in England
Registered addresses and corresponding companiesFieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
IIF 9 IIF 10Biocatalysts Ltd, Unit 1 Cefn Coed, Nantgarw, Cardiff, CF15 7QQ
IIF 11Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
IIF 12C/o Biocatalysts Limited, Unit 1 Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
IIF 13Roughlee Brockway East, Tattenhall, Chester, CH3 9EY
IIF 14C/o Symrise Limited, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
IIF 15C/o Symrise Ltd, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
IIF 16Cefn Coed, Parc Nantgarw, Nr Cardiff, CF15 7QQ
IIF 17
- British directorRegistered addresses and corresponding companies
Sears-black, Roderick Clive
14 Delves Walk, Huntington, Chester, Cheshire, CH3 5XG
IIF 18
- 1BIOCATALYSTS LIMITED - 1995-10-13Cefn Coed, Parc Nantgarw, Nr CardiffDissolved Corporate (9 parents)Officer2020-05-29 ~ dissolvedIIF 17 - Director → ME
- 2BIOCATALYSTS HOLDINGS LIMITED - 1995-10-13M.B.H.12 LIMITED - 1991-01-30Cefn Coed, Parc Nantgarw, CardiffActive Corporate (27 parents)Officer2018-04-18 ~ 2024-12-31IIF 12 - Director → ME
- 3
BIOCATALYSTS SPECIALITIES LIMITED
03119457Biocatalysts Ltd Unit 1 Cefn Coed, Nantgarw, CardiffDissolved Corporate (6 parents)Officer2020-05-29 ~ dissolvedIIF 11 - Director → ME - 4REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, CardiffActive Corporate (16 parents)Officer2022-03-21 ~ 2024-12-31IIF 13 - Director → MEPerson with significant control2022-08-25 ~ 2024-12-31IIF 2 - Has significant influence or control → OE
- 5One The Royal Arcade, 28 Old Bond Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2002-03-19 ~ 2003-09-15IIF 5 - Director → ME
- 6
CORONATION CONSULTANTS LIMITED
16044465Coronation Cottage South Row, Magor, Caldicot, WalesActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7TASTY FAVOURITES LIMITED - 1998-05-14C/o Symrise Ltd, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer2008-09-26 ~ dissolvedIIF 16 - Director → ME
- 8
LH CONSULTANTS LTD.
10705706C/o Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9L. STENG & SON LIMITED - 1991-06-04L. STENG LIMITED - 1991-01-16THAMESDEAL LIMITED - 1991-01-02Unit 1 Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (11 parents)Officer2008-09-26 ~ dissolvedIIF 14 - Director → ME
- 10SYMRISE LIMITED - 2003-04-01HITWIN UK LIMITED - 2003-03-05Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (18 parents)Officer2008-09-24 ~ 2016-07-18IIF 10 - Director → ME
- 11HAARMANN & REIMER LIMITED - 2003-04-01Fieldhouse Lane, Marlow, BuckinghamshireActive Corporate (30 parents, 3 offsprings)Officer2008-09-26 ~ 2016-07-18IIF 9 - Director → ME
- 12TANGERINE CONFECTIONERY HOLDING LIMITED - now
TOMS UK HOLDING LIMITED
- 2006-02-27 03417210BROOMCO (1326) LIMITED - 1997-09-0138 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (32 parents)Officer1997-09-18 ~ 2000-06-19IIF 7 - Director → ME1997-09-18 ~ 2000-06-19IIF 18 - Secretary → ME - 13
TAVENER RUTLEDGE P L C
- 1988-05-31 0027181738 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (33 parents)Officer(before 1992-04-11) ~ 2000-06-01IIF 6 - Director → ME - 14MABLAW 512 LIMITED - 2005-06-27C/o Symrise Limited, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (11 parents)Officer2008-09-26 ~ dissolvedIIF 15 - Director → ME
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