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
Wildman, Jake Samuel
Director born in November 1977Individual (4 offsprings)Officer2009-10-12 ~ 2011-06-23OF - Director → CIF 0 - 2
Moore Secretaries Limited
Individual (2 offsprings)Officer2009-08-10 ~ 2010-09-23OF - Secretary → CIF 0 - 3
Kavanagh, Liam James
Director born in July 1977Individual (133 offsprings)Officer2009-08-10 ~ 2024-07-16OF - Director → CIF 0Mr Liam James Kavanagh
Born in July 1977Individual (133 offsprings)Person with significant control2016-04-06 ~ 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 - 4
Williams, Andrew Paul
Born in November 1964Individual (117 offsprings)Officer2013-08-29 ~ nowOF - Director → CIF 0Williams, Andrew Paul
Individual (117 offsprings)Officer2015-09-04 ~ nowOF - Secretary → CIF 0 - 5MOORE (SOUTH) LLP - nowCity Gates, 2-4 Southgate, Chichester, West Sussex, EnglandActive Corporate (29 parents, 54 offsprings)Officer2010-09-23 ~ 2015-09-04OF - Secretary → CIF 0
ROCKFIRE CAPITAL LIMITED
Registered names
Standard Industrial Classification
ROCKFIRE CAPITAL LIMITED
InfoKINETIC INVESTMENT MANAGEMENT LIMITED - 2010-10-07Registered number 06986574C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RBPRIVATE LIMITED COMPANY incorporated on 2009-08-10 (16 years 7 months). The status of the company number 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
- 1ROCKFIRE INVESTMENT FINANCE PLC - now
ROCKFIRE CAPITAL VENTURE BONDS PLC
- 2016-11-22 09765503C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-09-30CIF 4 - Ownership of shares – 75% or more → OE - 2
ROCKFIRE NOMINEES LIMITED
09131821Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedCIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3SIMUL FORTIUS CAPITAL PARTNERS LLP - now
ROCKFIRE CAPITAL MANAGEMENT LLP
- 2014-06-06 OC36609236 Milford Street, Salisbury, WiltshireDissolved Corporate (3 parents, 4 offsprings)Officer2011-07-01 ~ 2011-11-14CIF 2 - LLP Designated Member → ME - 4
STRATLAND (HICKS GATE) GENERAL PARTNER LIMITED
0872050733 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedCIF 1 - Director → ME
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