The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Walters, Sophie Louise
Financial Director born in March 1966Individual (5 offsprings)Officer
1999-03-01 ~ nowOF - Director → CIF 0Ms Sophie Louise Walters
Born in March 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ms Kathryn Anne Hoyle
Born in December 1962Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Walters, Sophie Louise
Financial DirectorIndividual (5 offsprings)Officer 1997-03-25 ~ 2020-03-26OF - Secretary → CIF 0 - 2
Hoyle, Kathryn Anne
Director born in December 1962Individual (5 offsprings)Officer 1997-03-25 ~ 2020-03-26OF - Director → CIF 0 - 3
381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer1997-03-18 ~ 1997-03-19PE - Nominee Director → CIF 0 - 4BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer1997-03-18 ~ 1997-03-19PE - Nominee Secretary → CIF 0
KYS PROPERTIES LIMITED
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KYS PROPERTIES LIMITED
InfoSH! WOMEN'S EROTIC EMPORIUM LIMITED - 2016-08-30Registered number 03334989Begbies Traynor, The Officers'mess Business Centre Royston Road, Duxford, Cambridge CB22 4QHPrivate Limited Company incorporated on 1997-03-18 (28 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-03-18CIF 0KYS PROPERTIES LIMITED
SRegistered number 0333498957, Hoxton Square, London, United Kingdom, N1 6PBLimited in Companies House, United KingdomCIF 1
- 57 Hoxton Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-03-29 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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