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
Williams, Andrew Paul
Accountant born in November 1964Individual (28 offsprings)Officer
2013-08-29 ~ nowOF - Director → CIF 0Williams, Andrew Paul
Individual (28 offsprings)Officer 2015-09-04 ~ nowOF - Secretary → CIF 0 - 2
Mr Liam James Kavanagh
Born in July 1977Individual (33 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Moore Secretaries Limited
IndividualOfficer 2009-08-10 ~ 2010-09-23OF - Secretary → CIF 0 - 2
Kavanagh, Liam James
Director born in July 1977Individual (33 offsprings)Officer 2009-08-10 ~ 2024-07-16OF - Director → CIF 0 - 3
Wildman, Jake Samuel
Director born in November 1977Individual (2 offsprings)Officer 2009-10-12 ~ 2011-06-23OF - Director → CIF 0 - 4MOORE (SOUTH) LLP - now
MOORE STEPHENS (SOUTH) LLP
- 2019-09-19
City Gates, 2-4 Southgate, Chichester, West Sussex, EnglandActive Corporate (14 parents, 29 offsprings)Officer2010-09-23 ~ 2015-09-04PE - Secretary → CIF 0
ROCKFIRE CAPITAL LIMITED
Previous name
Standard Industrial Classification
ROCKFIRE CAPITAL LIMITED
InfoKINETIC INVESTMENT MANAGEMENT LIMITED - 2010-10-07Registered number 06986574C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AGPRIVATE LIMITED COMPANY incorporated on 2009-08-10 (16 years 4 months). The company status is Liquidation.The last date of confirmation statement was made at 2019-08-11CIF 0ROCKFIRE CAPITAL LIMITED
SRegistered number 069865741, Berkeley Street, London, United Kingdom, W1J 8DJUNITED KINGDOMCIF 1ROCKFIRE CAPITAL LIMITED
SRegistered number 0698657436, Milford Street, Salisbury, Wiltshire, United Kingdom, SP1 2APUNITED KINGDOMCIF 2ROCKFIRE CAPITAL LIMITED
SRegistered number 6986574Berkeley Square House, Berkeley Square, London, England, W1J 6BDCOMPANIES HOUSE, CARDIFF, WALESCIF 3
- 1Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2014-07-15 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 233 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer 2013-10-07 ~ dissolvedCIF 1 - Director → ME
- 1ROCKFIRE CAPITAL VENTURE BONDS PLC - 2016-11-22C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-09-30CIF 4 - Ownership of shares – 75% or more → OE
- 2ROCKFIRE CAPITAL MANAGEMENT LLP - 2014-06-0636 Milford Street, Salisbury, WiltshireDissolved Corporate (2 parents, 3 offsprings)Officer 2011-07-01 ~ 2011-11-14CIF 2 - LLP Designated Member → ME
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