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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Pini, Simon
Born in December 1965Individual (3 offsprings)Officer2009-06-16 ~ nowOF - Director → CIF 0Mr Simon Pini
Born in December 1965Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Carver Grenside, Cory James Askew
Company Director born in May 1960Individual (3 offsprings)Officer2009-06-16 ~ 2024-10-25OF - Director → CIF 0Mr Cory James Andrew Carver-grenside
Born in May 1960Individual (3 offsprings)Person with significant control2016-04-06 ~ 2024-10-25PE - 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 - 3
Saban, Joanna
Director born in February 1973Individual (1680 offsprings)Officer2009-06-16 ~ 2009-06-16OF - Director → CIF 0 - 4
Mrs Rebecca Pini
Born in September 1970Individual (1 offspring)Person with significant control2024-10-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5IGNITE ENERGY LTD 07079518145-157, St. John Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-06-04PE - 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
GRAPHITE LTD
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GRAPHITE LTD
InfoGRAPHITE ENERGY MANAGEMENT LIMITED - 2012-06-12Registered number 06935432Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LRPRIVATE LIMITED COMPANY incorporated on 2009-06-16 (16 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-07CIF 0
- Not found in our database.
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