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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Altman, Stephen Louis
Company Director born in May 1962Individual (23 offsprings)Officer
2011-12-09 ~ nowOF - Director → CIF 0 - 2
Cantley, Stewart George
Director born in January 1959Individual (5 offsprings)Officer 2012-12-20 ~ nowOF - Director → CIF 0 - 3
101, New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Gandhi, Shirin
Company Director born in February 1968Individual (55 offsprings)Officer 2011-09-12 ~ 2014-07-11OF - Director → CIF 0 - 2
Berger, Nigel Jeremy
Company Director born in November 1969Individual (35 offsprings)Officer 2011-12-09 ~ 2020-02-28OF - Director → CIF 0 - 3
Groves, Mark James
Director born in January 1958Individual (2 offsprings)Officer 2011-12-09 ~ 2012-12-31OF - Director → CIF 0
SSP HATS HOLDINGS LIMITED
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SSP HATS HOLDINGS LIMITED
InfoSSP PROPERTIES LIMITED - 2011-12-06Registered number 07770904101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2011-09-12 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-21CIF 0SSP HATS HOLDINGS LIMITED
SRegistered number 0777090464, New Cavendish Street, London, England, W1G 8TBPrivate Limited Company in Registrar Of Companies In England & Wales, EnglandCIF 1
- Ssp Hats Ltd, Heath Road, Skegness, LincolnshireActive Corporate (6 parents)Equity (Company account)3,314,338 GBP2024-03-31Person with significant control 2021-07-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
