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
Chen, Kai, Dr
Born in January 1966Individual (4 offsprings)Officer
2009-09-02 ~ nowOF - Director → CIF 0Dr Kai Chen
Born in January 1966Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 2
Xue, Wei
Born in July 1974Individual (4 offsprings)Officer 2018-09-03 ~ nowOF - Director → CIF 0Ms Wei Xue
Born in July 1974Individual (4 offsprings)Person with significant control 2018-07-25 ~ 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
- 1
Pellow, Ian Anthony
Director born in December 1957Individual (28 offsprings)Officer 2009-08-19 ~ 2009-09-02OF - Director → CIF 0 - 2APEX SECRETARIES LLP - nowTHROGMORTON SERVICES LLP - 2007-07-16COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
THROGMORTON SECRETARIES LLP
- 2022-06-13
42-44, Portman Road, Reading, Berkshire, United KingdomActive Corporate (2 parents, 108 offsprings)Officer2009-08-19 ~ 2010-03-30PE - Secretary → CIF 0 - 3KILIMANJARO DIRECTORS LLP - now
THROGMORTON DIRECTORS LLP
- 2014-09-1942-44, Portman Road, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-09-02PE - Director → CIF 0
ASPERATUS CAPITAL SERVICES LIMITED
Standard Industrial Classification
- Registered number 06994188
ASPERATUS CAPITAL SERVICES LIMITED
InfoKroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 4 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-08-12CIF 0 ASPERATUS CAPITAL SERVICES LIMITED
SRegistered number 06994188CIF 1Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8ADASPERATUS CAPITAL SERVICES LIMITED
SRegistered number 6994188City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HTENGLAND AND WALESCIF 2ASPERATUS CAPITAL SERVICES LIMITED
SRegistered number 06994188Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8ADLimited By Shares in Companies House, United KingdomCIF 3
- 1City Point, 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OECIF 4 - Ownership of voting rights - 75% or more → OEOfficer 2010-08-03 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove members → OECIF 3 - Right to surplus assets - 75% or more → OEOfficer 2009-09-17 ~ nowCIF 1 - LLP Designated Member → ME
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