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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Cox, Valerie Anne
Company Director born in July 1985Individual (56 offsprings)Officer
2020-03-10 ~ nowOF - Director → CIF 0 - 2
Cox, Pauline Maria
Financial Director born in November 1953Individual (18 offsprings)Officer 2004-11-15 ~ nowOF - Director → CIF 0Cox, Pauline Maria
Financial DirectorIndividual (18 offsprings)Officer 2004-11-15 ~ nowOF - Secretary → CIF 0 - 3
Foresters Hall, 25-27, Westow Street, Upper Norwood, London, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)7,422,157 GBP2024-03-31Person with significant control 2024-03-27 ~ nowPE - 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
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Zefi, Zef
Company Director born in March 1982Individual (6 offsprings)Officer 2015-10-02 ~ 2018-10-04OF - Director → CIF 0 - 2
Cox, Michael James
Managing Director born in April 1956Individual (69 offsprings)Officer 2004-11-15 ~ 2015-10-02OF - Director → CIF 0 - 3Foresters Hall, 25-27 Westow Street -, London, EnglandLiquidation Corporate (2 parents)Profit/Loss (Company account)187,648 GBP2022-04-01 ~ 2023-03-31Person with significant control2019-03-06 ~ 2024-03-27PE - Ownership of shares – 75% or more → CIF 0
- 416 Churchill Way, CardiffActive Corporate (1 parent, 104 offsprings)Equity (Company account)2 GBP2023-12-31Officer2004-11-15 ~ 2004-11-15PE - Nominee Secretary → CIF 0
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EDR BUILDERS LIMITED
- nowHOLLYBROOK LIMITED - 2009-03-2019, Queen Elizabeth Street, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-4,166,577 GBP2017-02-28Person with significant control2016-04-06 ~ 2019-03-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0
M & P C INVESTMENTS LIMITED
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- Registered number 05286587
M & P C INVESTMENTS LIMITED
Info19 Queen Elizabeth Street, London SE1 2LPPrivate Limited Company incorporated on 2004-11-15 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0 M & PC INVESTMENTS LTD
SRegistered number 05286587Foresters Hall 25- 27 Westow Street, Westow Street, London, England, SE19 3RYLimited Company in England And Wales Companies Registry, United KingdomCIF 1
- HOLLYBROOK PROPERTY SALES LIMITED - 2002-04-2419 Queen Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,598 GBP2017-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
