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
Stupar, Sasha
Director born in January 1975Individual (35 offsprings)Officer
2020-07-29 ~ nowOF - director → CIF 0 - 2
Wright, Dominic Marcus
Born in November 1975Individual (32 offsprings)Officer 2010-10-28 ~ nowOF - director → CIF 0 - 3
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents, 13 offsprings)Profit/Loss (Company account)-51,866 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
EMW SECRETARIES LIMITED
- nowQUEENSWOOD 101 LIMITED - 1999-04-16Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (11 parents, 261 offsprings)Equity (Company account)2 GBP2024-02-28Officer 2010-10-28 ~ nowOF - secretary → CIF 0
- 1
Taylor, Andrew Kirton
Born in November 1968Individual (365 offsprings)Officer 2010-10-28 ~ 2016-06-20OF - director → CIF 0 - 2
Wilcox, Ashley John
Director born in September 1975Individual (15 offsprings)Officer 2016-01-26 ~ 2021-08-11OF - director → CIF 0
RIVERSIDE CAPITAL INVESTMENTS LIMITED
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RIVERSIDE CAPITAL INVESTMENTS LIMITED
InfoRIVERSIDE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2011-01-20Registered number 07422077Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FRPrivate Limited Company incorporated on 2010-10-28 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0RIVERSIDE CAPITAL INVESTMENTS LIMITED
SRegistered number 07422077Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FRUNITED KINGDOMCIF 1 CIF 2RIVERSIDE CAPITAL INVESTMENTS LIMITED
SRegistered number 07422077Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FRPrivate Limited Company in Companies HouseCIF 3
- 1One Eleven, Edmund Street, Birmingham, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2017-12-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 22nd Floor, Windsor House, GuernseyCorporate (1 parent)Beneficial owner 2024-08-13 ~ nowCIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Right to appoint or remove directors → OE
- 3Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)Officer 2013-03-31 ~ dissolvedCIF 1 - llp-designated-member → ME
- 4Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)Officer 2013-03-31 ~ dissolvedCIF 2 - llp-designated-member → ME
