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 George Rohr
Born in May 1954Individual (21 offsprings)Person with significant control
2016-07-18 ~ dissolvedPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Moris Tabacinic
Born in March 1955Individual (21 offsprings)Person with significant control 2016-07-18 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Kaupuzs, Aivars
Director born in October 1976Individual (21 offsprings)Officer 2011-08-10 ~ dissolvedOF - Director → CIF 0
- 1
Sneidere, Korrada
IndividualOfficer 2006-08-08 ~ 2011-08-10OF - Secretary → CIF 0 - 2
Lujans, Juris
Director born in September 1971Individual (2 offsprings)Officer 2008-01-08 ~ 2013-11-26OF - Director → CIF 0 - 3
Ozolins, Emils
IndividualOfficer 2011-08-10 ~ 2012-07-31OF - Secretary → CIF 0 - 4
Tanner, Liam
IndividualOfficer 2012-08-01 ~ 2013-11-14OF - Secretary → CIF 0 - 5
Sneiders, Uldis
Director born in January 1979Individual (2 offsprings)Officer 2006-08-08 ~ 2009-02-01OF - Director → CIF 0
HIGH CASTLE LIMITED
Standard Industrial Classification
- Registered number 05899622
HIGH CASTLE LIMITED
Info
New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJPRIVATE LIMITED COMPANY incorporated on 2006-08-08 and dissolved on 2019-09-27 (13 years 1 month). The company status is Dissolved.CIF 0 HIGH CASTLE LIMITED
SRegistered number 058996221, Beaufort Parklands Railton Road, Guildford, England, GU2 9JXENGLAND & WALESCIF 1HIGH CASTLE LIMITED
SRegistered number 58996221, Beaufort, Parklands Railton Road, Guildford, Surrey, England, GU2 9JXENGLANDCIF 2ENGLAND AND WALESCIF 3
- C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 2009-09-15 ~ dissolvedCIF 12 - Secretary → ME
- 1Unit 4, Paris, Parklands, Railton Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer 2013-02-27 ~ 2014-01-01CIF 1 - Secretary → ME 2014-01-01 ~ 2016-04-06CIF 6 - Secretary → ME
- 2New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2012-09-17 ~ 2014-01-01CIF 3 - Secretary → ME 2014-01-01 ~ 2016-04-06CIF 11 - Secretary → ME
- 3Unit 4, Paris Parklands, Railton Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer 2012-07-13 ~ 2014-01-01CIF 4 - Secretary → ME 2014-01-01 ~ 2016-04-06CIF 9 - Secretary → ME
- 4Unit 4, Paris Parklands, Railton Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer 2014-01-01 ~ 2016-04-06CIF 8 - Secretary → ME 2011-09-01 ~ 2014-01-01CIF 5 - Secretary → ME
- 511 High Street, United Kingdom, Seaford, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2012-11-30 ~ 2014-12-20CIF 10 - Secretary → ME
- 6The Powerhouse, Woodthorpe Road, Ashford, EnglandDissolved Corporate (3 parents)Officer 2014-01-01 ~ 2016-04-06CIF 7 - Secretary → ME 2012-04-26 ~ 2014-01-01CIF 2 - Secretary → ME
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