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
Beech, Simon
Born in July 1971Individual (4 offsprings)Officer
2014-09-16 ~ nowOF - Director → CIF 0 - 2TECHNICAL LOGISTICS LIMITED
Highdown House, 11 Highdown Road, Leamington Spa, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)10 GBP2024-12-31Officer 2017-01-05 ~ nowOF - Director → CIF 0Person with significant control 2020-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Hirst, Edward
Communications Consultant born in October 1970IndividualOfficer 2006-11-17 ~ 2007-11-26OF - Director → CIF 0Mr Edward Hirst
Born in October 1970IndividualPerson with significant control 2016-04-06 ~ 2018-02-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Hirst, Cliff
Director born in August 1939Individual (1 offspring)Officer 2012-05-01 ~ 2014-09-16OF - Director → CIF 0 - 3
Ewing, Philip Gordon
Chartered Accountant born in November 1959Individual (6 offsprings)Officer 2006-08-09 ~ 2006-11-17OF - Director → CIF 0 - 435, Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-40,189 GBP2024-12-31Person with significant control2018-02-01 ~ 2019-01-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 527, Old Gloucester Street, London, Greater London, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)-896 GBP2015-08-31Officer2007-11-26 ~ 2017-01-05PE - Director → CIF 0
- 6S ROBERTS LIMITED - 2004-11-1815, Queens Road, Coventry, West MidlandsActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-06-30Officer2006-08-09 ~ 2008-11-16PE - Secretary → CIF 0
- 7Highdown House, 11 Highdown Road, Leamington Spa, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)10 GBP2024-12-31Person with significant control2019-01-01 ~ 2020-01-01PE - Ownership of shares – 75% or more → CIF 0
EQUINOX LICENSING LIMITED
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EQUINOX LICENSING LIMITED
InfoEQUINOX PROPERTY MANAGEMENT LIMITED - 2007-12-13Registered number 05900726Highdown House, 11 Highdown Road, Leamington Spa CV31 1XTPRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 0EQUINOX LICENSING LIMITED
SRegistered number 05900726CIF 1Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XTEQUINOX LICENSING LTD
SRegistered number 0590072627, Old Gloucester Street, London, Greater London, United Kingdom, WC1N 3XXUNITED KINGDOMCIF 2EQUINOX LICENSING LIMITED
SRegistered number 0590072627 Old Gloucester Street, London, England, WC1N 3XXLimited Company in Companies House, England And WalesCIF 3
- 127 Old Gloucester Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedCIF 2 - Director → ME
- 2Highdown House, 11 Highdown Road, Leamington Spa, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)10 GBP2024-12-31Officer 2011-12-14 ~ nowCIF 1 - Director → ME
- 127 Old Gloucester Street, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)-896 GBP2015-08-31Person with significant control 2016-04-06 ~ 2017-06-27CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Highdown House, 11 Highdown Road, Leamington Spa, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)10 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-01-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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