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
Moore, Rupert
Director born in June 1963Individual (11 offsprings)Officer
2006-04-05 ~ nowOF - Director → CIF 0Moore, Rupert
Individual (11 offsprings)Officer 2002-09-20 ~ nowOF - Secretary → CIF 0Mr Rupert Moore
Born in May 1963Individual (11 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Tsolakis, Stavros Charalambous
Managing Director born in December 1967Individual (10 offsprings)Officer 2002-06-11 ~ nowOF - Director → CIF 0Mr Stavros Charalambous Tsolakis
Born in December 1967Individual (10 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 1
Danzig, Maximilian Ernest
Managing Director born in July 1970Individual (2 offsprings)Officer 2002-06-11 ~ 2002-09-20OF - Director → CIF 0 - 2
Tsolakis, Stavros Charalambous
Managing DirectorIndividual (10 offsprings)Officer 2002-06-11 ~ 2002-09-20OF - Secretary → CIF 0 - 3
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-06-11 ~ 2002-06-11PE - Nominee Secretary → CIF 0 - 41, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-06-11 ~ 2002-06-11PE - Nominee Director → CIF 0
UTILITIES INVESTMENT MANAGEMENT LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Current assets - Investments
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
Other Creditors
- Registered number 04458800
UTILITIES INVESTMENT MANAGEMENT LIMITED
InfoDirect Save House Unit 2 Century Court, Tolpits Lane, Watford WD18 9RSPrivate Limited Company incorporated on 2002-06-11 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-05-09CIF 0 UTILITIES INVESTMENT MANAGEMENT LIMITED
SRegistered number 04458800Direct Save House, Unit 2 Century Court, Tolpits Lane, Watford, England, WD18 9RSLimited Company in England & Wales, United KingdomCIF 1UTILITIES INVESTMENT MANAGEMENT
SRegistered number 04458800Direct Save House, Unit 2, Tolpits Lane, Century Court, Watford, United Kingdom, WD18 9RSLimited Company in Companies House, United KingdomCIF 2
- 1Direct Save House, Unit 2 Tolpits Lane, Century Court, Watford, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Direct Save House Unit 2 Century Court, Tolpits Lane, Watford, EnglandActive Corporate (3 parents)Equity (Company account)2,354,463 GBP2023-11-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
