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.
Lindsay, Courtenay Traice Thomas
- British born in June 1965
Lindsay, Courtenay Traice Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 1 IIF 2Trafford House, Dingleden, Benenden, Kent, TN17 4JU
IIF 3 IIF 4 IIF 5Trafford House, Dingleden, Benenden, Kent, TN17 4JU, United Kingdom
IIF 6The Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 7Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 8Kings Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire, NG7 2NR
IIF 9
- British director born in June 1965
Lindsay, Courtenay Traice Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 10
- born in June 1965
Lindsay, Courtenay Traice Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 11
- British born in June 1965
Lindsay, Courtenay Traice Thomas
Resident in England
Registered addresses and corresponding companiesCollege House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 12
- British chartered accountant born in June 1965
Lindsay, Courtenay Traice Thomas
Resident in England
Registered addresses and corresponding companies55 (3rd Floor), Strand, London, WC2N 5LR
IIF 13
- British born in June 1965Registered addresses and corresponding companies
Lindsay, Courtenay Traice Thomas
76 Ritherdon Road, London, SW17 8QG
IIF 14
- British born in June 1965
Mr Courtenay Traice Thomas Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lindsay, Courtenay Traice Thomas
Trafford House, Dingleden, Benenden, Kent, TN17 4JU
IIF 21
- 1INTERNATIONAL CARE AND RELIEF - 2007-03-26INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09INTERNATIONAL CHILD RELIEF LTD - 1995-07-18INTERAID LIMITED - 1995-06-23INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-2633 Creechurch Lane, London, EnglandActive Corporate (68 parents)Officer2011-02-01 ~ 2016-10-26IIF 6 - Director → ME
- 2CAPB LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-08-27CA PREMIER BANKING LIMITED - 2013-05-15ROBERT FLEMING & CO.LIMITED
- 2001-07-23 00262511Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (139 parents)Officer1997-06-02 ~ 1998-04-15IIF 14 - Director → ME - 3SHOO 255 LIMITED - 2006-07-07Yang Fujia - Estates Office, Triumph Road, Nottingham, EnglandActive Corporate (22 parents, 3 offsprings)Officer2012-11-23 ~ 2015-02-09IIF 9 - Director → ME
- 4
FMCG INVESTMENTS LIMITED
05510131Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer2005-07-15 ~ dissolvedIIF 4 - Director → ME2005-07-15 ~ dissolvedIIF 21 - Secretary → ME - 5
FOOD FOUNDATION CIC
09162855The Rain Cloud Westminster, 76 Vincent Square, London, EnglandConverted / Closed Corporate (8 parents)Officer2015-02-09 ~ nowIIF 13 - Director → ME - 6
SPAYNE LINDSAY SERVICES LIMITED
- 2019-02-11 09500191C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-03-19 ~ nowIIF 2 - Director → ME2015-03-19 ~ 2015-03-19IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2004-04-13 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-06-23 ~ nowIIF 15 - Has significant influence or control → OE
- 8
SPAYNE LINDSAY ASSET MANAGEMENT LIMITED
06694302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-02 during the appointment or period of control
Dissolved on 2011-04-18 during the appointment or period of controlDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedIIF 3 - Director → ME - 9
SPAYNE LINDSAY NOMINEES LIMITED
10261400C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Officer2016-07-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-04 ~ 2016-07-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE HO-SO INITIATIVE LTD.
12465469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of control
Due to be dissolved on 2026-08-28 during the appointment or period of controlThe Joiner's Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (7 parents)Officer2020-02-15 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-15 ~ 2020-08-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11EAT MORE VEG LTD - 2018-07-02College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (12 parents)Officer2024-12-04 ~ nowIIF 12 - Director → ME
- 12Insolvency (Case 1) In administration
Administration started on 2009-04-21 during the appointment or period of control
Administration ended on 2010-10-15 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-02-27 during the appointment or period of control
Commencement of winding up on 2009-04-22 during the appointment or period of controlA P & M LIMITED - 2002-08-01One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-04-07 ~ dissolvedIIF 5 - Director → ME - 13
YF FUNDING LTD
12247323C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandDissolved Corporate (4 parents)Officer2019-10-07 ~ dissolvedIIF 10 - Director → ME
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