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
Mccann, Felix Robert
Born in March 1963Individual (4 offsprings)Officer
2013-09-25 ~ nowOF - Director → CIF 0 - 2
Simmonds, Tim
Born in September 1971Individual (2 offsprings)Officer 2013-09-25 ~ nowOF - Director → CIF 0 - 3
Richings, Paul David
Born in November 1971Individual (38 offsprings)Officer 2016-12-05 ~ nowOF - Director → CIF 0 - 4
38, Seymour Street, London, EnglandActive Corporate (5 parents, 50 offsprings)Equity (Company account)1,309,361 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 538, Seymour Street, London, EnglandActive Corporate (8 parents, 172 offsprings)Person with significant control 2017-03-01 ~ nowPE - Has significant influence or control → CIF 0
- 1
Senior, Helen Alice
United Kingdom born in April 1967IndividualOfficer 2011-11-30 ~ 2016-12-05OF - Director → CIF 0 - 2
Glennon, Millie Catherine
Office Manager born in May 1977Individual (16 offsprings)Officer 2012-02-09 ~ 2016-12-05OF - Director → CIF 0 - 3
Giddens, Michele Caroline
Executive Director born in September 1965Individual (7 offsprings)Officer 2011-09-28 ~ 2011-11-30OF - Director → CIF 0
BRIDGES VENTURES III (GENERAL PARTNER) LIMITED
Standard Industrial Classification
- Registered number 07790936
BRIDGES VENTURES III (GENERAL PARTNER) LIMITED
Info38 Seymour Street, London W1H 7BPPRIVATE LIMITED COMPANY incorporated on 2011-09-28 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0 BRIDGES VENTURES III (GENERAL PARTNER) LIMITED
SRegistered number 779093638, Seymour Street, London, England, England, W1H 7BPCorporate in Companies House, EnglandCIF 1BRIDGES VENTURES III (GENERAL PARTNER) LIMITED
SRegistered number 779093638, Seymour Street, London, England, W1H 7BPCompany Limited By Shares in Uk Companies House, UkCIF 2BRIDGES VENTURES III (GENERAL PARTNER) LIMITED
SRegistered number 0779093638, Seymour Street, London, United Kingdom, W1H 7BPCorporate in Companies House, United KingdomCIF 3
- 1C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2C/o Quantuma Llp, Bath House 6-8 Bath Street, BristolDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 1MALEEM CARE LIMITED - 2014-03-05MC NEWCO LIMITED - 2013-09-18ALINA CARE LTD. - 2014-04-29Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)2,146,768 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 6 - Has significant influence or control → OE
- 2
QBIC HOTELS LIMITED
- nowBRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-06-01CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 3
QUALITY PET CARE LTD
- nowBRIDGES VENTURES PET CARE LTD - 2013-06-19158 Doncaster Road, Dalton, Rotherham, South Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-32,926 GBP2024-04-30Person with significant control 2016-04-06 ~ 2017-10-10CIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4Fitzroy Academy, Cruckton, Shrewsbury, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)30 GBP2024-03-31Person with significant control 2016-10-26 ~ 2016-10-26CIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 5AGHOCO 1265 LIMITED - 2014-11-20Allcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,901,187 GBP2023-09-30Person with significant control 2016-04-06 ~ 2022-06-06CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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