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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Mr Stephen C. Freidheim
Born in July 1964Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Farrell, Lucien Elliott
Born in October 1974Individual (12 offsprings)Officer2004-10-06 ~ 2025-12-31OF - Director → CIF 0 - 3
Miller, James Edward Patrick
Born in July 1981Individual (13 offsprings)Officer2022-04-20 ~ nowOF - Director → CIF 0 - 4
Bordessa, Daniel John
Born in March 1973Individual (4 offsprings)Officer2008-08-05 ~ nowOF - Director → CIF 0 - 5
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2004-10-06 ~ 2004-10-06OF - Nominee Secretary → CIF 0 - 6
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2004-10-06 ~ 2004-10-06OF - Nominee Director → CIF 0 - 7VISTRA COMPANY SECRETARIES LIMITED - nowPAPER MERCHANTS LIMITED - 1976-12-3121 St Thomas Street, BristolActive Corporate (13 parents, 4608 offsprings)Officer2004-10-06 ~ 2016-07-06OF - 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 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-06CIF 0 CYRUS CAPITAL PARTNERS LIMITED
SRegistered number missing4, Cork Street, 1st Floor, London, United Kingdom, W1S 3LBCIF 1CYRUS CAPITAL PARTNERS LIMITED
SRegistered number 052512554, Cork Street, 1st Floor, London, United Kingdom, W1S 3LBLimited Company in England And WalesCIF 2
- 14 Cork Street, 1st Floor, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OEOfficer2004-10-11 ~ nowCIF 1 - LLP Designated Member → ME
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