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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Loizou, Stavros
Born in October 1964Individual (279 offsprings)Officer
2023-04-20 ~ nowOF - Director → CIF 0 - 2WILTON GROUP LIMITED - 2009-12-11
C/o Dashwood International Ltd, 167 City Road, London, United KingdomIn Administration Corporate (4 parents, 30 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Mchugh, Denis Thomas
Director Of Administration born in June 1976Individual (16 offsprings)Officer 2013-09-24 ~ 2022-07-07OF - Director → CIF 0 - 2
Leighton, Andrew Roy
Pensions Consultant born in October 1949Individual (91 offsprings)Officer 2006-12-28 ~ 2022-10-11OF - Director → CIF 0 - 3
Jones, Claire
IndividualOfficer 2006-12-28 ~ 2018-01-12OF - Secretary → CIF 0 - 4
Flanagan, Michael Anthony
Chartered Secretary born in February 1966Individual (60 offsprings)Officer 2015-12-04 ~ 2023-08-03OF - Director → CIF 0
HARTLEY SAS LTD
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
HARTLEY SAS LTD
InfoHARTLEY SSAS LIMITED - 2007-02-19Registered number 06037774C/o Dashwood International Ltd, 167 City Road, London EC1V 1AWPRIVATE LIMITED COMPANY incorporated on 2006-12-28 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0HARTLEY SAS LTD
SRegistered number 06037774C/o Dashwood International Ltd, 167 City Road, London, England, EC1V 1AWLimited Company in Companies House, United KingdomCIF 1 CIF 2Limited Company in United KingdomCIF 3
- 1FISEPA 199 LIMITED - 2003-10-284 Acre Road, Reading, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)1,852,242 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (2 parents, 341 offsprings)Equity (Company account)1 GBP2024-10-31Person with significant control 2023-10-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents, 340 offsprings)Equity (Company account)1 GBP2024-10-31Person with significant control 2022-11-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4PB HARTLEY SIPP LIMITED - 2006-10-2011a Kimberley Park Road, Falmouth, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-06-30Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
THE COMPANY SSAS LIMITED
- nowBENEFICIAL SOLUTIONS LIMITED - 2012-07-31C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Person with significant control 2023-10-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 6Harben House, Harben Parade, Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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