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
Allan, Rolf Altschul
Director born in March 1933Individual (19 offsprings)Officer2009-06-23 ~ 2009-11-26OF - Director → CIF 0 - 3
Rapp, Ira Sheldon, Mr.
Born in March 1959Individual (54 offsprings)Officer2009-11-26 ~ nowOF - Director → CIF 0 - 4
Allan, Tim Robert Altschul
Born in August 1962Individual (50 offsprings)Officer2009-06-23 ~ nowOF - Director → CIF 0Mr Timothy Robert Allan
Born in August 1962Individual (50 offsprings)Person with significant control2017-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Davis, Andrew Simon
Director born in July 1963Individual (4960 offsprings)Officer2009-06-23 ~ 2009-06-23OF - Director → CIF 0 - 8
LUCCA LIMITED
039290685, New Street Square, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2017-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
ALRA PROPERTIES LIMITED
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- Registered number 06942045
ALRA PROPERTIES LIMITED
Info99 Heath Street, London NW3 6STPRIVATE LIMITED COMPANY incorporated on 2009-06-23 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0 ALRA PROPERTIES LIMITED
SRegistered number 0694204599, Heath Street, London, United Kingdom, NW3 6STCIF 1ALRA PROPERTIES LIMITED
SRegistered number 0694204599 Heath Street, London, NW3 6STPrivate Limited Company in United KingdomCIF 2ALRA PROPERTIES LIMITED
SRegistered number 0694204599, Heath Street, London, United Kingdom, NW3 6STPrivate Limited Company in Companies House, England & WalesCIF 3
- 1
18 PR MANAGEMENT COMPANY LIMITED
12912917Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (4 parents)Person with significant control2020-09-29 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
38-48 ESSENDINE MANSIONS RTM COMPANY LIMITED
12308387C/o Westbury Residential Limited, 200 New Kings Road, London, EnglandActive Corporate (5 parents)Person with significant control2019-11-11 ~ 2024-12-04CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITED
07117983Garden Cottage, Ditton Park Road, Slough, EnglandActive Corporate (8 parents)Officer2010-01-06 ~ nowCIF 1 - Director → ME
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