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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Mrs Helen Hatton
Born in November 1977Individual (3 offsprings)Person with significant control
2016-04-06 ~ 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 - 2
Meyer, Robert Edmund David
Company Director born in May 1962Individual (13 offsprings)Officer 2024-09-23 ~ nowOF - director → CIF 0 - 3
QUALITAS PRIVATE LIMITED
- nowBTAX LIMITED - 2012-12-05CAMCO1 LIMITED - 2012-07-26
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents, 9 offsprings)Equity (Company account)230,663 GBP2023-12-29Person with significant control 2024-09-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Hatton, Benjamin
Company Director born in November 1975Individual (10 offsprings)Officer 2013-01-09 ~ 2024-09-23OF - director → CIF 0Mr Benjamin Hatton
Born in November 1975Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2024-09-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Harrison, Philip David
Director born in August 1963Individual (34 offsprings)Officer 2009-09-08 ~ 2013-01-09OF - director → CIF 0
BHA PROPERTIES LIMITED
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BHA PROPERTIES LIMITED
InfoCAMCO4 LIMITED - 2013-04-09Registered number 07011837116 Duke Street, Liverpool, Merseyside L1 5JWPrivate Limited Company incorporated on 2009-09-08 (15 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0BHA PROPERTIES LIMITED
SRegistered number 07011837116 Duke Street, Liverpool, Merseyside, England, L1 5JWLimited in England And WalesCIF 1
- 34 St Anne Street, Liverpool, MerseysideCorporate (4 parents, 1 offspring)Equity (Company account)773,609 GBP2024-04-30Person with significant control 2024-10-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
