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 born in March 1960
Sears-black, Roderick Clive
Resident in England
Registered addresses and corresponding companiesFieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
IIF 1 IIF 2Biocatalysts Ltd, Unit 1 Cefn Coed, Nantgarw, Cardiff, CF15 7QQ
IIF 3Roughlee Brockway East, Tattenhall, Chester, CH3 9EY
IIF 4C/o Symrise Limited, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
IIF 5C/o Symrise Ltd, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
IIF 6Cefn Coed, Parc Nantgarw, Nr Cardiff, CF15 7QQ
IIF 7C/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 companies - 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 born in March 1960Registered addresses and corresponding companies
Sears-black, Roderick Clive
- British born in March 1960Registered addresses and corresponding companies
Sears Black, Roderick Clive
- British Registered addresses and corresponding companies
Sears-black, Roderick Clive
14 Delves Walk, Huntington, Chester, Cheshire, CH3 5XG
IIF 16
- 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 17
- British born in March 1960
Mr Roderick Clive Sears-black
Resident in Wales
Registered addresses and corresponding companies
- 1Insolvency (Case 1) In administration
Administration started on 2008-01-04 during the appointment or period of control
Administration ended on 2008-07-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-30 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of controlASHBURY HOLDINGS LIMITED - 1999-08-03OFFSHELF 246 LTD - 1997-12-17Geoffrey Paul Rowley, Vantis Po Box 2653, 66 Wigmore Street, LondonDissolved Corporate (19 parents)Officer2003-07-14 ~ dissolvedIIF 14 - Director → ME - 2
- 3BIOCATALYSTS 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 9 - Director → ME
- 4
BIOCATALYSTS SPECIALITIES LIMITED
03119457Biocatalysts Ltd Unit 1 Cefn Coed, Nantgarw, CardiffDissolved Corporate (6 parents)Officer2020-05-29 ~ dissolvedIIF 3 - Director → ME - 5REDI-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 10 - Director → MEPerson with significant control2022-08-25 ~ 2024-12-31IIF 19 - Has significant influence or control → OE
- 6
- 7
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 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8TASTY FAVOURITES LIMITED - 1998-05-14C/o Symrise Ltd, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer2008-09-26 ~ dissolvedIIF 6 - Director → ME
- 9
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 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10L. 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 4 - Director → ME
- 11SYMRISE LIMITED - 2003-04-01HITWIN UK LIMITED - 2003-03-05Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (18 parents)Officer2008-09-24 ~ 2016-07-18IIF 2 - Director → ME
- 12
- 13TANGERINE 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 16 - Secretary → ME - 14
- 15MABLAW 512 LIMITED - 2005-06-27C/o Symrise Limited, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (11 parents)Officer2008-09-26 ~ dissolvedIIF 5 - Director → ME
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