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
Brunnberg, Karl Johan
Acquisitions Manager/Real Estate born in May 1979Individual (20 offsprings)Officer
2010-12-29 ~ nowOF - Director → CIF 0 - 2
101, New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)-31,793 GBP2024-06-30Person with significant control 2016-04-07 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Blake, Darren Richard
Director born in February 1975Individual (10 offsprings)Officer 2010-12-29 ~ 2019-05-01OF - Director → CIF 0
MAKTHOUSE HOLDINGS LIMITED
Standard Industrial Classification
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- Registered number 07478796
MAKTHOUSE HOLDINGS LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2010-12-29 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0 MAKTHOUSE HOLDINGS LIMITED
SRegistered number 074787964th, Floor, 8 Queen Street London, London, United Kingdom, W1J 5PDUNITED KINGDOMCIF 1MAKTHOUSE HOLDINGS LIMITED
SRegistered number 07478796101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHLimited By Shares in United KingdomCIF 2Private Company Limited By Shares in Register Of Companies, United KingdomCIF 3
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-03-18 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2HEATHWOOD DEVELOPMENTS LIMITED - 2015-09-10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-243,902 GBP2024-10-31Person with significant control 2016-04-07 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)-27,384 GBP2024-06-30Officer 2011-06-02 ~ 2013-03-01CIF 1 - Director → ME
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