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
Riches, Kevin Malcolm
Born in October 1962Individual (12 offsprings)Officer
2016-06-21 ~ nowOF - Director → CIF 0 - 2
Kershaw, Nigel Ian
Born in April 1951Individual (12 offsprings)Officer 2011-09-21 ~ nowOF - Director → CIF 0Mr Nigel Ian Kershaw
Born in April 1951Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Bird, John Anthony
Born in January 1946Individual (8 offsprings)Officer 2011-09-21 ~ nowOF - Director → CIF 0Mr John Anthony Bird
Born in January 1946Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 4
Bird, Parveen
Born in May 1970Individual (10 offsprings)Officer 2008-12-11 ~ nowOF - Director → CIF 0 - 5
Stead, Sophie Jane
Individual (7 offsprings)Officer 2023-12-01 ~ nowOF - Secretary → CIF 0
Canham, Stephen
Retired/Pension Fund Chairman born in May 1956IndividualOfficer 2016-06-21 ~ 2016-09-28OF - Director → CIF 0
BIG ISSUE GROUP HOLDINGS LIMITED
Previous names
Standard Industrial Classification
BIG ISSUE GROUP HOLDINGS LIMITED
InfoTHE BIG ISSUE GROUP LIMITED - 2024-08-09THE BIG ISSUE HOLDING COMPANY LIMITED - 2024-08-09Registered number 06771432
113-115 Fonthill Road, London N4 3HHPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-12-11 (17 years). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0BIG ISSUE GROUP HOLDINGS LIMITED
SRegistered number 06771432113-115, Fonthill Road, London, England, N4 3HHLimited Company in EnglandCIF 1Limited Company By Guarantee Without Share Capital in England And Wales, EnglandCIF 2THE BIG ISSUE GROUP LIMITED
SRegistered number 06671432113-115, Fonthill Road, London, England, N4 3HHPrivate Company Limited By Guarantee in Uk Register Of Companies, United KingdomCIF 3
- 1
BIG ISSUE GROUP LIMITED
- nowTHE BAG ISSUE LTD - 2024-08-12113-115 Fonthill Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 231 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more → OE
- 382 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-26,122 GBP2022-12-31Person with significant control 2020-08-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SHELFCO (NO.1081) LIMITED - 1995-10-13First Floor, Hastings House, Fitzalan Place, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)20,560 GBP2024-03-31Person with significant control 2024-12-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 1113-115 Fonthill Road, London, EnglandActive Corporate (3 parents, 9 offsprings)Person with significant control 2016-06-22 ~ 2024-09-18CIF 6 - Ownership of shares – 75% or more → OE
- 2
THE BIG EXCHANGE LIMITED
- nowTHE BIG ISSUE DIGITAL LIMITED - 2017-09-07BIG SOCIAL PROSPERITY LTD - 2018-04-20113-115 Fonthill Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-125,630 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-08-31CIF 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 - 3THE BIG ISSUE (SCOTLAND) LIMITED - 1994-02-1543 Bath Street, GlasgowActive Corporate (5 parents)Equity (Company account)-186 GBP2024-03-26Person with significant control 2024-07-09 ~ 2024-12-09CIF 4 - Has significant influence or control → OECIF 4 - Has significant influence or control as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.