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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Henderson, Alistair John
Born in December 1961Individual (8 offsprings)Officer2010-01-12 ~ nowOF - Director → CIF 0Mr Alistair John Henderson
Born in December 1961Individual (8 offsprings)Person with significant control2016-07-01 ~ 2026-01-01PE - Has significant influence or control → CIF 0 - 2
Holmes, Joseph Bradley
Born in March 1991Individual (5 offsprings)Officer2023-03-08 ~ nowOF - Director → CIF 0 - 3
Henderson, Lisa Susanne
Director born in May 1967Individual (6 offsprings)Officer2014-03-01 ~ 2023-03-08OF - Director → CIF 0Mrs Lisa Susanne Henderson
Born in May 1967Individual (6 offsprings)Person with significant control2016-07-01 ~ 2026-01-01PE - Has significant influence or control → CIF 0 - 4
Holden, Oliver James
Born in September 1992Individual (5 offsprings)Officer2023-03-08 ~ nowOF - Director → CIF 0 - 5
HH SQUARED 2023 LTD
145976315-11, Mortimer Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-03-08 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
TUPLIN 2010 LIMITED
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- Registered number 07123348
TUPLIN 2010 LIMITED
Info5-11 Mortimer Street, London W1T 3HSPRIVATE LIMITED COMPANY incorporated on 2010-01-12 (16 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-17CIF 0 TUPLIN 2010 LIMITED
SRegistered number missing5-11, Mortimer Street, London, England, W1T 3HSPrivate Limited CompanyCIF 1TUPLIN 2010 LIMITED
SRegistered number 71233485-11, Mortimer Street, London, England, W1T 3HSLimited Company in England And WalesCIF 2Private Limited Company in Companies House, United KingdomCIF 3
- 1TFA LONDON LTD - now
TUPLIN FINE ART LIMITED
- 2022-05-20 09184037TUPLIN SHIPPING LIMITED - 2015-09-27Unit 3 & 4 Langley Park, Waterside Drive, Langley, Berks, EnglandActive Corporate (7 parents)Person with significant control2016-07-01 ~ 2021-11-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
FLEETWOOD PACKAGING LIMITED
- 2018-05-03 02806505FLEETWOOD JOINERY LIMITED - 1999-06-155-11 Mortimer Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-10-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4PURE GENIUS LIMITED - 1991-11-145/11 Mortimer Street, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-04-22 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
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