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
Lazorkins, Andrejs
Born in July 1961Individual (2 offsprings)Officer2010-04-01 ~ 2010-10-20OF - Director → CIF 0 - 2
Naumecs, Vadims
Born in August 1981Individual (11 offsprings)Officer2010-04-01 ~ nowOF - Director → CIF 0Vadims Naumecs
Born in August 1981Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Glover, Michael Logan
Born in October 1958Individual (169 offsprings)Officer2010-03-26 ~ nowOF - Director → CIF 0 - 4
CALLIDUS SECRETARIES LIMITED
063270304th Floor Mitre House, 12-14 Mitre Street, LondonActive Corporate (15 parents, 226 offsprings)Officer2010-03-26 ~ 2010-06-09OF - Director → CIF 02010-03-26 ~ nowOF - Secretary → CIF 0
BRW BROKERS HOLDINGS LIMITED
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BRW BROKERS HOLDINGS LIMITED
InfoBAILEY, ROSS & WHITE HOLDINGS LIMITED - 2015-12-31Registered number 07205012Dawson House, 5 Jewry Street, London EC3N 2EXPRIVATE LIMITED COMPANY incorporated on 2010-03-26 (16 years). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0BRW BROKERS HOLDINGS LIMITED
SRegistered number 07205012Dawson House, 5 Jewry Street, London, England, EC3N 2EXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BRW BROKERS HOLDINGS LIMITED
SRegistered number 7205012Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EXLimited By Shares in Companies House, United KingdomCIF 2
- 1BAILEY, ROSS & WHITE LIMITED - 2015-12-31Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
WHITECAP HOLDINGS LIMITED
15108482Dawson House, 5 Jewry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-09-01 ~ 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
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