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.
Maxwell, David Cleland
Director born in September 1978Individual (55 offsprings)Officer
2010-03-23 ~ nowOF - Director → CIF 0Mr David Cleland Maxwell
Born in September 1978Individual (55 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Thorne, James
Solicitor born in October 1953Individual (4 offsprings)Officer 2010-02-18 ~ 2010-03-23OF - Director → CIF 0 - 2
Mr David Cleland Maxwell
Born in September 1978Individual (55 offsprings)Person with significant control 2016-07-01 ~ 2016-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3TYROLESE (110) LIMITED - 1989-05-15
66, Lincoln's Inn Fields, LondonActive Corporate (9 parents, 25 offsprings)Equity (Company account)2 GBP2024-03-31Officer2010-02-18 ~ 2010-03-23PE - Director → CIF 0
DPK PROPERTY HOLDINGS LIMITED
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DPK PROPERTY HOLDINGS LIMITED
InfoTYROLESE (684) LIMITED - 2010-03-23Registered number 071624985 Seaforth Place, London SW1E 6ABPrivate Limited Company incorporated on 2010-02-18 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0DPK PROPERTY HOLDINGS LIMITED
SRegistered number 7162498CIF 15 Seaforth Place, London, England, SW1E 6ABDPK PROPERTY HOLDINGS LTD
SRegistered number 07162498Buckingham Court, 78 Buckingham Gate, London, SW1E 6PEUKCIF 2DPK PROPERTY HOLDINGS LIMITED
SRegistered number 0716249822, Westminster Palace Gardens, Artillery Row, London, England, SW1P 1RRPrivate Limited Company in Companies House, England & WalesCIF 3
- Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents)Equity (Company account)-75,495,195 GBP2023-05-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2010-06-14 ~ nowCIF 1 - LLP Designated Member → ME
- 5 Seaforth Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2011-11-03 ~ 2011-11-03CIF 2 - LLP Designated Member → ME
