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
Burnell, Nicholas Moray Mclaren
Director born in February 1959Individual (8 offsprings)Officer
2010-07-01 ~ nowOF - director → CIF 0 - 2
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)12,201 GBP2023-12-31Person 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
- 1
Geoghegan, Nicholas Paul
Banker born in May 1959Individual (6 offsprings)Officer 2012-05-24 ~ 2023-01-27OF - director → CIF 0 - 2
Davidson-wright, Marcus John
Director born in January 1966IndividualOfficer 2010-07-01 ~ 2011-08-31OF - director → CIF 0 - 3First Floor, 5 Fleet Place, London, United KingdomCorporate (1 parent)Equity (Company account)593 GBP2023-12-31Person with significant control2016-04-06 ~ 2023-04-12PE - 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
- 4VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-3121, St Thomas Street, Bristol, United KingdomCorporate (3 parents, 625 offsprings)Equity (Company account)182 GBP2023-12-31Officer2010-07-01 ~ 2014-06-30PE - secretary → CIF 0
BLUEHAVEN CAPITAL PARTNERS LIMITED
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BLUEHAVEN CAPITAL PARTNERS LIMITED
InfoBLUEHAVEN ASSET MANAGEMENT LIMITED - 2012-05-28Registered number 07301170First Floor, 5 Fleet Place, London EC4M 7RDPrivate Limited Company incorporated on 2010-07-01 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0BLUEHAVEN CAPITAL PARTNERS LIMITED
SRegistered number 07301170First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HALimited By Shares in Companies House, England And WalesCIF 1 CIF 2
- Not found in our database.
- 1First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents)Equity (Company account)4,124 GBP2023-12-31Person with significant control 2017-05-22 ~ 2017-08-07CIF 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
- 2BLUEHAVEN VENTURES LIMITED - 2019-04-15First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)Person with significant control 2017-06-08 ~ 2017-08-07CIF 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
