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.
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 1
- 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 2 IIF 3Biocatalysts Ltd, Unit 1 Cefn Coed, Nantgarw, Cardiff, CF15 7QQ
IIF 4Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
IIF 5C/o Biocatalysts Limited, Unit 1 Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
IIF 6Roughlee Brockway East, Tattenhall, Chester, CH3 9EY
IIF 7C/o Symrise Limited, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
IIF 8C/o Symrise Ltd, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
IIF 9Cefn Coed, Parc Nantgarw, Nr Cardiff, CF15 7QQ
IIF 10
- 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 11
- British director born in March 1960Registered addresses and corresponding companies
Sears-black, Roderick Clive
- British director born in March 1960Registered addresses and corresponding companies
Sears Black, Roderick Clive
1 Brockway East, Tattenhall, Chester, Cheshire, CH3 9EY
IIF 14
- British directorRegistered addresses and corresponding companies
Sears-black, Roderick Clive
14 Delves Walk, Huntington, Chester, Cheshire, CH3 5XG
IIF 15
- 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 16
- British born in March 1960
Mr Roderick Clive Sears-black
Resident in Wales
Registered addresses and corresponding companies
- 1BIOCATALYSTS LIMITED - 1995-10-13Cefn Coed, Parc Nantgarw, Nr CardiffDissolved Corporate (9 parents)Officer2020-05-29 ~ dissolvedIIF 10 - 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 5 - Director → ME
- 3
BIOCATALYSTS SPECIALITIES LIMITED
03119457Biocatalysts Ltd Unit 1 Cefn Coed, Nantgarw, CardiffDissolved Corporate (6 parents)Officer2020-05-29 ~ dissolvedIIF 4 - 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 6 - Director → MEPerson with significant control2022-08-25 ~ 2024-12-31IIF 18 - 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 14 - Director → ME
- 6
CORONATION CONSULTANTS LIMITED
16044465Coronation Cottage South Row, Magor, Caldicot, WalesActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 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 9 - 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 1 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → 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 7 - Director → ME
- 10SYMRISE LIMITED - 2003-04-01HITWIN UK LIMITED - 2003-03-05Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (18 parents)Officer2008-09-24 ~ 2016-07-18IIF 3 - Director → ME
- 11HAARMANN & REIMER LIMITED - 2003-04-01Fieldhouse Lane, Marlow, BuckinghamshireActive Corporate (30 parents, 3 offsprings)Officer2008-09-26 ~ 2016-07-18IIF 2 - 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 13 - Director → ME1997-09-18 ~ 2000-06-19IIF 15 - Secretary → ME - 13
TAVENER RUTLEDGE P L C
- 1988-05-31 0027181738 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (33 parents)Officer~ 2000-06-01IIF 12 - Director → ME - 14MABLAW 512 LIMITED - 2005-06-27C/o Symrise Limited, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (11 parents)Officer2008-09-26 ~ dissolvedIIF 8 - Director → ME
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