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
Jianying, Wu
Born in April 1964Individual (1 offspring)Officer2017-06-02 ~ nowOF - Director → CIF 0 - 2
Wyatt, Simon David
Born in March 1960Individual (12 offsprings)Officer2009-10-13 ~ nowOF - Director → CIF 0Wyatt, Simon David
Individual (12 offsprings)Officer2009-11-30 ~ 2016-05-17OF - Secretary → CIF 0 - 3
Tang, Minjie
Born in December 1975Individual (1 offspring)Officer2017-06-02 ~ nowOF - Director → CIF 0 - 6
Mcgregor, John Alexander
Director born in August 1945Individual (2 offsprings)Officer2009-10-13 ~ 2017-06-02OF - Director → CIF 0Mr John Alexander Mcgregor
Born in August 1945Individual (2 offsprings)Person with significant control2016-04-06 ~ 2017-06-02PE - 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 - 7
Ming, Huang
Born in November 1975Individual (1 offspring)Officer2017-06-02 ~ nowOF - Director → CIF 0 - 8
Mcgregor, Robert John
Born in December 1971Individual (6 offsprings)Officer2009-10-13 ~ nowOF - Director → CIF 0Mr Robert John Mcgregor
Born in December 1971Individual (6 offsprings)Person with significant control2016-04-06 ~ 2017-06-02PE - 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 - 9
Lewis, Robert Edward
Director born in July 1969Individual (3 offsprings)Officer2009-10-13 ~ 2017-06-02OF - Director → CIF 0 - 10Po Box 957, Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Person with significant control2017-06-02 ~ 2023-12-08PE - Ownership of shares – More than 50% but less than 75% → CIF 0
CONTAMAC HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 07038892
CONTAMAC HOLDINGS LIMITED
InfoCarlton House, Shire Hill, Saffron Walden, Essex CB11 3AUPRIVATE LIMITED COMPANY incorporated on 2009-10-13 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0 CONTAMAC HOLDINGS LIMITED
SRegistered number 7038892Carlton House, Shire Hill, Saffron Walden, Essex, United Kingdom, CB11 3AUCIF 1 CIF 2 CIF 3
- 1BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (40 parents)Officer2013-08-27 ~ 2024-10-23CIF 2 - LLP Member → ME
- 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (24 parents)Officer2013-08-27 ~ 2024-10-23CIF 3 - LLP Member → ME
- 3CARTON PLACE MANAGEMENT LTD - 2007-11-21Lewis House, Great Chesterford Court, Great Chesterford, Essex, United KingdomActive Corporate (15 parents)Officer2014-12-01 ~ nowCIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CAUSEAGENT LIMITED - 1991-07-23Carlton House, Shire Hill, Saffron Walden, EssexActive Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5
CONTAMAC TECHNOLOGY PARTNERSHIP LIMITED
12756606Carlton House, Shire Hill, Saffron Walden, Essex, United KingdomDissolved Corporate (4 parents)Person with significant control2020-07-20 ~ dissolvedCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 6
PETERBOROUGH AND CAMBRIDGE BUSINESS DEVELOPMENT COMPANY LIMITED
12001613Carlton House, Shire Hill, Saffron Walden, EssexActive Corporate (5 parents)Person with significant control2023-12-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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