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
Shaw, Kate Celeste
Company Director born in October 1971Individual (7 offsprings)Officer
2006-08-16 ~ nowOF - Director → CIF 0Shaw, Kate Celeste
Company DirectorIndividual (7 offsprings)Officer 2006-08-16 ~ nowOF - Secretary → CIF 0Mrs Kate Celeste Shaw
Born in October 1971Individual (7 offsprings)Person with significant control 2016-08-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shaw, Duncan James
Company Director born in January 1971Individual (9 offsprings)Officer 2006-08-16 ~ nowOF - Director → CIF 0Mr Duncan James Shaw
Born in January 1971Individual (9 offsprings)Person with significant control 2016-08-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2006-08-16 ~ 2006-08-16PE - Nominee Director → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2006-08-16 ~ 2006-08-16PE - Nominee Secretary → CIF 0
LIVING GROUP LIMITED
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LIVING GROUP LIMITED
InfoLIVING HOLDINGS LIMITED - 2009-06-22Registered number 05907618Royalty House, 72-74 Dean Street, London W1D 3SGPrivate Limited Company incorporated on 2006-08-16 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0LIVING GROUP LIMITED
SRegistered number 05907618CIF 1145, City Road, 2nd Floor, London, United Kingdom, EC1V 1AZLIVING GROUP LIMITED
SRegistered number 05907618145, City Road, 2nd Floor, London, United Kingdom, EC1V 1AZLimited Company in Companies House, United KingdomCIF 2Limited Company in England, United KingdomCIF 3
- 1Royalty House, 72-74 Dean Street, London, EnglandActive Corporate (3 parents)Equity (Company account)246,851 GBP2024-12-31Person with significant control 2016-08-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2Royalty House, 72-74 Dean Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2016-08-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3Royalty House, 72-74 Dean Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Person with significant control 2016-08-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4Royalty House, 72-74 Dean Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2010-03-30 ~ nowCIF 1 - Director → MEPerson with significant control 2016-08-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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