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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Carlos Vives Martin
Born in August 1993Individual (1 offspring)Person with significant control2019-12-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Carlos Jose Vives De Arpe
Born in April 1957Individual (1 offspring)Person with significant control2016-04-06 ~ 2019-12-18PE - 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 - 3
Prea, Benjamin Philip
Director born in September 1963Individual (46 offsprings)Officer2012-01-03 ~ 2012-12-17OF - Director → CIF 0 - 4
Gordon, Frances Ann
Born in October 1954Individual (196 offsprings)Officer2012-12-17 ~ nowOF - Director → CIF 0 - 5
Fred, Allen Jonathan
Director born in December 1959Individual (39 offsprings)Officer2010-08-03 ~ 2012-01-03OF - Director → CIF 0 - 6
Belen Vives Martin
Born in April 1991Individual (2 offsprings)Person with significant control2019-12-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Panayotov, Angel
Born in July 1980Individual (2 offsprings)Officer2021-09-16 ~ nowOF - Director → CIF 0 - 8
GROSVENOR SECRETARIES LIMITED
03273902Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (9 parents, 489 offsprings)Officer2003-03-12 ~ nowOF - Nominee Secretary → CIF 0 - 9
GROSVENOR ADMINISTRATION LIMITED
03273898Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (8 parents, 270 offsprings)Officer2003-03-12 ~ nowOF - Director → CIF 0
SHERADO LIMITED
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- Registered number 04694748
SHERADO LIMITED
InfoGround Floor 123 Pall Mall, St James's, London SW1Y 5EAPRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0 SHERADO LIMITED
SRegistered number 46947484th Floor Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UALimited Company in Companies House, United KingdomCIF 1
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SOUL SHERADO LIMITED
110248179 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-10-20 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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