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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Solarz, Eliot Benjamin Givel
Director born in December 1978Individual (15 offsprings)Officer
2022-09-28 ~ nowOF - Director → CIF 0 - 2LAW DEBENTURE CORPORATE SERVICES LIMITED
8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (7 parents, 396 offsprings)Officer 1999-08-31 ~ nowOF - Secretary → CIF 0 - 3LAW DEBENTURE CORPORATION PLC(THE)8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 33 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 48th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 24 offsprings)Equity (Company account)1 GBP2023-12-31Officer 1999-08-31 ~ nowOF - Director → CIF 0
- 1
Richards, Martin Edgar
Born in February 1943Individual (3 offsprings)Officer 1999-07-30 ~ 1999-08-31OF - Nominee Director → CIF 0 - 2
Charlton, Peter John
Born in December 1955Individual (6 offsprings)Officer 1999-07-30 ~ 1999-08-31OF - Nominee Director → CIF 0 - 3
Rance, Richard David
Trust Manager born in September 1955Individual (3 offsprings)Officer 2010-09-23 ~ 2022-09-28OF - Director → CIF 0 - 4LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer1999-07-30 ~ 1999-08-31PE - Nominee Secretary → CIF 0
L.D.C. LATVIA LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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L.D.C. LATVIA LIMITED
InfoPONDLIGHT LIMITED - 1999-09-01Registered number 038174078th Floor 100 Bishopsgate, London EC2N 4AGPrivate Limited Company incorporated on 1999-07-30 (25 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-30CIF 0L.D.C. LATVIA LIMITED
SRegistered number 3817407CIF 1 CIF 28th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGL.D.C. LATVIA LIMITED
SRegistered number 38174078th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGLimited Company in Companies House, Cardiff, EnglandCIF 3
- 18th Floor 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2003-06-20 ~ nowCIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 28th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2003-06-20 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
