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.
Redcliffe, Stuart Richard Bernard
Redcliffe, Stuart Richard Bernard
British none born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Beaumaris, Bundish Hall Barns, Ongar Road, Fyfield, Ongar, Essex, CM5 0HP, England
Redcliffe, Stuart Richard Bernard
British chairman & managing director born in June 1956Resident in Morocco
Registered addresses and corresponding companies
IIF 2 Riad Bel Haj, 60 Derb Moulay Abdellah Ben Hssaine, Marrakech, 40000, Morocco
Redcliffe, Stuart Richard Bernard
British director born in June 1956Resident in Morocco
Registered addresses and corresponding companiesRedcliffe, Stuart
British director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 5 Beaumaris, Ongar Road, Fyfield, Ongar, Essex, CM5 0HP, England
Redcliffe, Stuart Richard Bernard
Registered addresses and corresponding companies
IIF 6 Lunds Farm House, Wind Hill, Magdalen Laver, Ongar, CM5 0EX, England
Mr Stuart Richard Bernard Redcliffe
British born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 7 Lunds Farm House, Wind Hill, Magdalen Laver, Ongar, CM5 0EX, England
Mr Stuart Redcliffe
British born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 8 Beaumaris, Ongar Road, Fyfield, Ongar, Essex, CM5 0HP, England
- 1 Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, WarwickshireCorporate (5 parents)Equity (Company account)1,588 GBP2023-06-30Officer
2022-07-22 ~ nowIIF 1 - director → ME - 2 Lunds Farm House Wind Hill, Magdalen Laver, Ongar, EnglandDissolved corporate (2 parents)Officer 2022-02-07 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Beaumaris Ongar Road, Fyfield, Ongar, Essex, EnglandCorporate (1 parent)Equity (Company account)32,476 GBP2023-12-31Officer 2016-12-05 ~ nowIIF 5 - director → MEPerson with significant control 2016-12-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1NALVIC HOLDINGS LIMITED - 2015-05-15SENSAD LIMITED - 1999-08-31 Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, EnglandCorporate (1 parent, 1 offspring)Officer 1999-08-18 ~ 2014-04-17IIF 3 - director → ME
- 2 Broughton House Top Green, Upper Broughton, Melton Mowbray, Leicestershire, EnglandDissolved corporate (1 parent)Officer 2001-05-25 ~ 2014-04-17IIF 4 - director → ME
- 3
NALVIC LIMITED
- nowLOWETH GROUP PLC - 2001-06-27 Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, EnglandCorporate (2 parents)Officer ~ 2014-04-17IIF 2 - director → ME
