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
Rubens, Mark
Born in September 1970Individual (16 offsprings)Officer
2012-03-15 ~ nowOF - Director → CIF 0Rubens, Mark
Individual (16 offsprings)Officer 2012-03-15 ~ nowOF - Secretary → CIF 0Mr Mark Rubens
Born in September 1970Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 2
Chaytow, Andrew Jonathan
Born in May 1969Individual (21 offsprings)Officer 2016-08-04 ~ nowOF - Director → CIF 0Mr Andrew Jonathan Chaytow
Born in May 1969Individual (21 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Clynes, Mark Jonathan
Property Director born in April 1968Individual (12 offsprings)Officer 2016-08-04 ~ 2019-05-29OF - Director → CIF 0 - 2
Marks, Stuart Adam
Company Director born in September 1966Individual (14 offsprings)Officer 2012-03-15 ~ 2017-10-26OF - Director → CIF 0 - 3
Kahan, Barbara
Consultant born in June 1931Individual (463 offsprings)Officer 2012-03-08 ~ 2012-03-08OF - Director → CIF 0
HAMILTON HEATH GROUP LIMITED
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HAMILTON HEATH GROUP LIMITED
InfoHAMILTON HEATH ACQUISITION LIMITED - 2012-03-29HH ACQUISITION LIMITED - 2012-03-29Registered number 07982676
Lester House, 19-21 Broad Street, Bury, Lancashire BL9 0DAPRIVATE LIMITED COMPANY incorporated on 2012-03-08 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0HAMILTON HEATH GROUP LIMITED
SRegistered number 07982676Unit 30, Eton Business Park, Radcliffe, Manchester, England, M26 2ZSPrivate Company Limited By Shares in England And Wales, EnglandCIF 1
- Lester House, 19-21 Broad Street, Bury, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)3,469,928 GBP2024-05-31Person with significant control 2016-06-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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