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
Mr Stephen C. Freidheim
Born in July 1964Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Miller, James Edward Patrick
Born in July 1981Individual (5 offsprings)Officer 2022-04-20 ~ nowOF - Director → CIF 0 - 3
Farrell, Lucien Elliott
Born in October 1974Individual (8 offsprings)Officer 2004-10-06 ~ nowOF - Director → CIF 0 - 4
Bordessa, Daniel John
Born in March 1973Individual (1 offspring)Officer 2008-08-05 ~ nowOF - Director → CIF 0
- 1
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2004-10-06 ~ 2004-10-06PE - Nominee Director → CIF 0 - 226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-10-06 ~ 2004-10-06PE - Nominee Secretary → CIF 0
- 3VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-3121 St Thomas Street, BristolActive Corporate (3 parents, 979 offsprings)Equity (Company account)182 GBP2024-12-31Officer2004-10-06 ~ 2016-07-06PE - Secretary → CIF 0
CYRUS CAPITAL PARTNERS LIMITED
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- Registered number 05251255
CYRUS CAPITAL PARTNERS LIMITED
Info4 Cork Street, 1st Floor, London W1S 3LBPRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0 CYRUS CAPITAL PARTNERS LIMITED
SRegistered number missingCIF 14, Cork Street, 1st Floor, London, United Kingdom, W1S 3LBCYRUS CAPITAL PARTNERS LIMITED
SRegistered number 052512554, Cork Street, 1st Floor, London, United Kingdom, W1S 3LBLimited Company in England And WalesCIF 2
- 4 Cork Street, 1st Floor, LondonActive Corporate (4 parents)Equity (Company account)1,691,526 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OEOfficer 2004-10-11 ~ nowCIF 1 - LLP Designated Member → ME
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