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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Staley, Sarah Marie
Born in July 1980Individual (44 offsprings)Officer2012-02-22 ~ 2012-09-07OF - Director → CIF 0 - 4
Mr Jamie Christopher Constable
Born in October 1964Individual (298 offsprings)Person with significant control2016-04-06 ~ 2017-01-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Ward, Peter Martin
Born in January 1960Individual (126 offsprings)Officer2012-09-07 ~ nowOF - Director → CIF 0Mr Peter Martin Ward
Born in January 1960Individual (126 offsprings)Person with significant control2016-04-06 ~ 2017-01-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Emmerson, Philip Raymond
Born in August 1971Individual (239 offsprings)Officer2015-09-01 ~ 2024-12-12OF - Director → CIF 0 - 8
LPE SERVICES LIMITED
062322895, Great College Street, London, United KingdomActive Corporate (2 parents, 86 offsprings)Officer2012-02-22 ~ 2014-07-22OF - Secretary → CIF 0 - 9
THREEV DIRECTORS LLP
OC3327172, Ac Court, High Street, Thames Ditton, Surrey, United KingdomDissolved Corporate (3 parents, 77 offsprings)Officer2012-02-22 ~ 2012-07-01OF - Director → CIF 0 - 10C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (11 parents, 669 offsprings)Officer2012-02-22 ~ 2023-01-25OF - Secretary → CIF 0
- 11PERPIGNON LIMITED - 2017-11-28 064289484th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (20 parents, 37 offsprings)Person with significant control2017-01-05 ~ 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
- 12R CAPITAL LIMITED - 2008-02-14DECKFLOWER LIMITED - 2004-07-215th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (12 parents, 72 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - 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
- 13DOVER 24 LIMITED - 2022-11-024th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 307 offsprings)Officer2023-01-25 ~ nowOF - Secretary → CIF 0
- 14
OBS DIRECTORS LLP
OC3741144th Floor, 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 29 offsprings)Officer2012-07-01 ~ 2024-12-05OF - Director → CIF 0
CAVENDISH 101 LIMITED
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- Registered number 07960062
CAVENDISH 101 LIMITED
Info4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWPRIVATE LIMITED COMPANY incorporated on 2012-02-22 (14 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0
- Not found in our database.
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