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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Murphy, Debra Louise
Company Director born in July 1971Individual (19 offsprings)Officer2013-10-07 ~ 2016-10-07OF - Director → CIF 0 - 2
Klaus Thomas Mutschler
Born in November 1956Individual (2 offsprings)Person with significant control2019-10-15 ~ 2021-07-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Carenza, Francesco, Mr.
Born in October 1968Individual (33 offsprings)Officer2016-10-07 ~ nowOF - Director → CIF 0 - 4
Stuart, Andrew Moray
Consultant born in October 1957Individual (621 offsprings)Officer2011-12-12 ~ 2013-10-07OF - Director → CIF 0 - 5
Jason Sugarman
Born in October 1971Individual (1 offspring)Person with significant control2016-04-06 ~ 2019-10-15PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
EDWARDSON PARKER ASSOCIATES LIMITED
0503279719, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (8 parents, 145 offsprings)Officer2011-12-12 ~ nowOF - Director → CIF 0 - 719, The Circle, Queen Elizabeth Street, London, EnglandCorporate (1 offspring)Person with significant control2021-07-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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P & T SECRETARIES LIMITED
0364840619, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (13 parents, 307 offsprings)Officer2011-12-12 ~ nowOF - Secretary → CIF 0
GCUBE INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
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Fixed Assets - Investments
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- Registered number 07878898
GCUBE INVESTMENTS LIMITED
Info19 The Circle, Queen Elizabeth Street, London SE1 2JEPRIVATE LIMITED COMPANY incorporated on 2011-12-12 (14 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-18CIF 0 GCUBE INVESTMENTS LIMITED
SRegistered number 787889819, The Circle, Queen Elizabeth Street, London, England, SE1 2JEPrivate Company Limited By Shares in The Registrar Of Companies For England And Wales, EnglandCIF 1
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OUTLIER RESEARCH LIMITED
0813333619 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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