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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Smith, David John
Born in August 1962Individual (41 offsprings)Officer2007-09-11 ~ nowOF - Director → CIF 0David John Smith
Born in August 1962Individual (41 offsprings)Person with significant control2016-04-06 ~ 2022-11-16PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Reynolds, Dionne
Born in March 1970Individual (8 offsprings)Officer2022-11-16 ~ nowOF - Director → CIF 0 - 3
Cadle, Dave
Born in June 1956Individual (10 offsprings)Officer2022-11-16 ~ nowOF - Director → CIF 0 - 4
Mccormack, Gerard Joseph
Chartered Accountant born in June 1952Individual (61 offsprings)Officer2010-11-30 ~ 2014-01-01OF - Director → CIF 0 - 5
CARLTON REGISTRARS LIMITED
02035477141, Wardour Street, London, UkDissolved Corporate (21 parents, 314 offsprings)Officer2007-09-11 ~ 2010-09-14OF - Secretary → CIF 0 - 6
ENVY POST PRODUCTION LIMITED
0536019950a, Rathbone Place, London, United KingdomActive Corporate (15 parents, 2 offsprings)Person with significant control2022-11-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ABSOLUTE INVESTMENTS LIMITED
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- Registered number 06366290
ABSOLUTE INVESTMENTS LIMITED
Info1 Stephen Street, London W1T 1ATPRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0 ABSOLUTE INVESTMENTS LIMITED
SRegistered number 0636629050a, Rathbone Place, London, England, W1T 1JWLimited By Shares in Companies House, EnglandCIF 1Limited By Shares in Companies House, United KingdomCIF 2ABSOLUTE INVESTMENTS LIMITED
SRegistered number 063662906th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QLLimited By Shares in Companies House, England And WalesCIF 3
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ABSOLUTE COLOUR LIMITED
080754991 Stephen Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
ABSOLUTE FILM & TV LIMITED
123970221 Stephen Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-01-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3V.I. POST LIMITED - 2003-11-27ALIBI POST LIMITED - 2003-11-2119-21 Mortimer Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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BLIND PIG LIMITED
0666806919-21 Mortimer Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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