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.
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Sorabjee, Pheroze Dinshaw
Tax Consultant born in January 1956Individual (14 offsprings)Officer2011-02-03 ~ 2013-11-29OF - Director → CIF 0 - 2
Palombi, Roberto
Born in July 1964Individual (1 offspring)Officer2013-11-29 ~ nowOF - Director → CIF 0 - 3
Laura Palombi
Born in October 1971Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
PRAXIS SECRETARIES (UK) LIMITED
110113835th Floor, 2 Copthall Avenue, London, United KingdomActive Corporate (9 parents, 281 offsprings)Officer2019-12-18 ~ nowOF - Secretary → CIF 0 - 5JD CORPORATE SERVICES LIMITED - 1991-03-041, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (18 parents, 459 offsprings)Officer2011-02-03 ~ 2019-12-18OF - Secretary → CIF 0
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LUMLEY MANAGEMENT LIMITED
039025691, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (5 parents, 145 offsprings)Officer2011-02-03 ~ 2012-08-15OF - Director → CIF 0
CHESRAY LIMITED
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CHESRAY LIMITED
InfoROGIFIN INVESTMENT LIMITED - 2013-11-25Registered number 075160525th Floor, 2 Copthall Avenue, London EC2R 7DAPRIVATE LIMITED COMPANY incorporated on 2011-02-03 (15 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-03CIF 0CHESRAY LIMITED
SRegistered number 075160521st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4ABLimited By Shares in Companies House, England And WalesCIF 1
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F & G TRADING LIMITED
060959695th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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