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
Wallace, Neil Alan
Investment Director born in November 1966Individual (20 offsprings)Officer2006-01-25 ~ dissolvedOF - Director → CIF 0 - 2
Heddle, Graham John
Investment Director born in October 1967Individual (10 offsprings)Officer2006-01-25 ~ dissolvedOF - Director → CIF 0 - 3
Mehta, Neel
Company Director born in July 1976Individual (14 offsprings)Officer2022-05-10 ~ dissolvedOF - Director → CIF 0Mehta, Neel
Individual (14 offsprings)Officer2022-05-10 ~ dissolvedOF - Secretary → CIF 0 - 4Augustine House, Austin Friars, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0
- 1
Mckay, Merrick
Investment Director born in September 1967Individual (42 offsprings)Officer2006-01-25 ~ 2010-05-31OF - Director → CIF 0 - 2
Gonszor, Charles Patterson
Investment Director born in February 1952Individual (1 offspring)Officer2006-01-25 ~ 2019-01-01OF - Director → CIF 0 - 3
Levy, Adrian Joseph Morris
Solicitor born in March 1970Individual (74 offsprings)Officer2006-01-12 ~ 2006-01-25OF - Director → CIF 0 - 4
Pudge, David John
Born in August 1965Individual (114 offsprings)Officer2006-01-12 ~ 2006-01-25OF - Nominee Director → CIF 0 - 5
Jacobs, Peter
Investment Director born in September 1962Individual (3 offsprings)Officer2006-01-25 ~ 2017-08-31OF - Director → CIF 0 - 6
Mackenzie, Robert Dean
Director born in May 1972Individual (13 offsprings)Officer2007-05-02 ~ 2011-11-04OF - Director → CIF 0 - 7
Lloyd, Simon Charles
Director born in December 1959Individual (2 offsprings)Officer2006-01-25 ~ 2022-05-10OF - Director → CIF 0Lloyd, Simon Charles
DirectorIndividual (2 offsprings)Officer2006-01-25 ~ 2022-05-10OF - Secretary → CIF 0 - 8
Foreman, Robin
Investment Director born in August 1971Individual (11 offsprings)Officer2006-01-25 ~ 2020-12-31OF - Director → CIF 0 - 9LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2006-01-12 ~ 2006-01-25PE - Nominee Secretary → CIF 0
PRIMARY CAPITAL III (NOMINEES) LIMITED
Previous name
Standard Industrial Classification
PRIMARY CAPITAL III (NOMINEES) LIMITED
InfoJUGWAY LIMITED - 2006-01-27Registered number 05673183Augustine House, Austin Friars, London EC2N 2HAPRIVATE LIMITED COMPANY incorporated on 2006-01-12 and dissolved on 2022-12-13 (16 years 11 months). The company status is Dissolved.CIF 0PRIMARY CAPITAL III (NOMINEES) LIMITED
SRegistered number missingAugustine House, Austin Friars, London, England, EC2N 2HAPrivate Limited CompanyCIF 1PRIMARY CAPITAL III (NOMINEES) LIMITED
SRegistered number 05673183Augustine House, Austin Friars, London, England, EC2N 2HAPrivate Limited Company in Companies House, EnglandCIF 2PRIMARY CAPITAL III (NOMINEES) LIMITED
SRegistered number 05673183Augustine House, Austin Friars, London, United Kingdom, EC2N 2HAPrivate Limited Company in Companies House, England And WalesCIF 3
- 1Augustine House, Austin Friars, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-10-27 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
MURTRANH LIMITED
- nowPAPERCHASE WORLDWIDE HOLDINGS LIMITED - 2021-05-05NEWINCCO 1016 LIMITED - 2010-08-12Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 1
ESTEEM HOLDINGS LIMITED
- nowLAUNCHEARTH LIMITED - 2004-11-121 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United KingdomActive Corporate (5 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2018-10-09CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
GURALP HOLDINGS LTD
- nowNEWINCCO 980 LIMITED - 2010-12-103 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-03-11 ~ 2020-10-08CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
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