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 control
2019-12-18 ~ 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 → CIF 0 - 2
Gordon, Frances Ann
Director born in October 1954Individual (91 offsprings)Officer 2012-12-17 ~ nowOF - Director → CIF 0 - 3
Belen Vives Martin
Born in April 1991Individual (1 offspring)Person with significant control 2019-12-18 ~ 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 → CIF 0 - 4
Panayotov, Angel
Company Director born in July 1980Individual (2 offsprings)Officer 2021-09-16 ~ nowOF - Director → CIF 0 - 5
9 Perseverence Works, Kingsland Road, London, EnglandActive Corporate (4 parents, 212 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2003-03-12 ~ nowOF - Nominee Secretary → CIF 0 - 69 Perseverence Works, Kingsland Road, London, EnglandActive Corporate (4 parents, 115 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2003-03-12 ~ nowOF - Director → CIF 0
- 1
Carlos Jose Vives De Arpe
Born in April 1957IndividualPerson with significant control 2016-04-06 ~ 2019-12-18PE - 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 - 2
Fred, Allen Jonathan
Director born in December 1959IndividualOfficer 2010-08-03 ~ 2012-01-03OF - Director → CIF 0 - 3
Prea, Benjamin Philip
Director born in September 1963Individual (5 offsprings)Officer 2012-01-03 ~ 2012-12-17OF - 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 (22 years 4 months). 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
- 9 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-20,780 EUR2018-12-31Person with significant control 2017-10-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
