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.
Davies, Elizabeth Helen
Davies, Elizabeth Helen
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesHenley, Nicholas Patrick
British advertising born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
15, Chalcot Road, London, NW1 8LL, United Kingdom
Henley, Nicholas Patrick
British advertising manager born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15, Chalcot Road, London, NW1 8LL, United Kingdom
Henley, Nicholas Patrick
British digital marketing manager born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 15, Chalcot Road, London, NW1 8LL, United Kingdom
Henley, Nicholas Patrick
British marketing & advertising born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, Upper Flat, Chalcot Road, London, NW1 8LL, England
Mr Nicholas Patrick Henley
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesGreenhead, Helen Frances Rosina
British digital marketing manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Donnington Park House, Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7DU, United Kingdom
Brumwell-clark, Charlotte Louise
British digital marketing manager born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 4, Roman Lane, Southwater, Horsham, West Sussex, RH13 9AG, United Kingdom
Callaby, Franziska
German digital marketing manager born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 47, Compton Way, Sherfield-on-loddon, Hook, RG27 0SG, England
Macphail, Patrick
British digital marketing manager born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 17 28, Latimer Gardens, Pinner, Hertfordshire, HA5 3RA, England
Macphail, Patrick
British none born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 18 28, Latimer Gardens, Pinner, Hertfordshire, HA5 3RA, England
Mr Patrick Macphail
British born in July 1983Resident in England
Registered addresses and corresponding companiesMacphail, Patrick
British Registered addresses and corresponding companies
IIF 21 28, Latimer Gardens, Pinner, Hertfordshire, HA5 3RA, England
Henley, Nicholas Patrick
Registered addresses and corresponding companies
- 1 15 Upper Flat, Chalcot Road, London, EnglandDissolved Corporate (1 parent)Officer
2010-01-31 ~ dissolvedIIF 10 - Director → ME 2010-01-31 ~ dissolvedIIF 23 - Secretary → ME - 2 15 Chalcot Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-42,199 GBP2024-11-30Officer 2016-11-07 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 28 Latimer Gardens, Pinner, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-69,448 GBP2025-02-28Officer 2006-08-22 ~ nowIIF 18 - Director → ME 2006-10-09 ~ nowIIF 21 - Secretary → MEPerson with significant control 2021-11-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 15 Chalcot Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,077 GBP2021-12-31Officer 2019-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-12-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 7 Sail Lofts, Porthmeor Road, St Ives, Cornwall, United KingdomDissolved Corporate (2 parents)Officer 2014-03-13 ~ dissolvedIIF 4 - Director → ME
- 6 7 Sail Lofts, Porthmeor Road, St IvesActive Corporate (2 parents)Equity (Company account)-953,646 GBP2023-12-31Officer 2013-12-19 ~ nowIIF 5 - Director → ME
- 7PORTHMEOR CONSULTING LIMITED - 2017-05-09 7 Sails Lofts, Porthmeor Road, St. Ives, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)229,320 GBP2024-08-31Officer 2018-02-22 ~ nowIIF 1 - Director → ME
- 8EXCLUSIVE LOCATIONS LIMITED - 2016-06-15EXCLUSIVE LOCATION LIMITED - 2010-02-23 7 Sail Lofts, Porthmeor Road, St Ives, CornwallActive Corporate (2 parents)Equity (Company account)2,214,217 GBP2023-12-31Officer 2010-02-19 ~ nowIIF 2 - Director → ME
- 9 7 Sail Lofts, Porthmeor Road, St. Ives, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)12 GBP2025-04-27Officer 2020-11-24 ~ nowIIF 6 - Director → ME
- 10 45 Compton Way, Sherfield-on-loddon, Hook, EnglandActive Corporate (5 parents)Equity (Company account)3,607 GBP2020-06-30Officer 2020-08-07 ~ nowIIF 16 - Director → ME
- 11EXCLUSIVE INNS LIMITED - 2016-06-16 7 Sail Lofts, Porthmeor Road, St Ives, CornwallActive Corporate (2 parents)Equity (Company account)931,897 GBP2023-12-31Officer 2010-10-07 ~ nowIIF 3 - Director → ME
- 12 28 Latimer Gardens, Pinner, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)35,219 GBP2024-10-31Officer 2019-10-14 ~ nowIIF 17 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 15 Chalcot Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-10-20 ~ dissolvedIIF 8 - Director → ME 2016-10-20 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2016-11-26 ~ 2017-01-03IIF 15 - Director → ME
- 2 Donnington Park House Donnington Park, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,300,000 GBP2024-03-31Officer 2022-06-21 ~ 2024-08-01IIF 14 - Director → ME
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