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.
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Woroniecki, Jan Felix Michael
Born in January 1959Individual (9 offsprings)Officer
1998-04-16 ~ nowOF - Director → CIF 0Mr Jan Felix Michael Woroniecki
Born in January 1959Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Buchan, Robert Edward William
Born in July 1968Individual (5 offsprings)Officer 2007-03-21 ~ nowOF - Director → CIF 0
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Buchan, Thomas Richard Sinclair
Venture Capitalist born in January 1966Individual (1 offspring)Officer 1999-11-22 ~ 2007-03-21OF - Director → CIF 0 - 2
89, New Bond Street, London, United KingdomDissolved Corporate (2 parents, 33 offsprings)Officer1998-04-16 ~ 2010-07-16PE - Secretary → CIF 0
BALTIC HOLDINGS LIMITED
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- Registered number 03550266
BALTIC HOLDINGS LIMITED
InfoElsley Court, 20-22 Great Titchfield Street, London W1W 8BEPRIVATE LIMITED COMPANY incorporated on 1998-04-16 (27 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0 BALTIC HOLDINGS LIMITED
SRegistered number 3550266Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BEPrivate Limited Company in Companies House, Uk, England And WalesCIF 1
- C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)215,042 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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