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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Ortlieb, Nikolaus Willi
Director born in March 1958Individual (3 offsprings)Officer2019-04-11 ~ nowOF - Director → CIF 0Ortlieb, Nikolaus Willi
Individual (3 offsprings)Officer2020-12-31 ~ nowOF - Secretary → CIF 0Mr Nikolaus Willi Ortlieb
Born in March 1958Individual (3 offsprings)Person with significant control2020-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Gudmundsson, Audun
Director born in February 1971Individual (5 offsprings)Officer2012-05-23 ~ 2020-02-26OF - Director → CIF 0 - 3
Collin Wendell Walwyn
Born in October 1978Individual (22 offsprings)Person with significant control2016-04-06 ~ 2020-12-31PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Abdou Razak Amadou
Born in April 1986Individual (64 offsprings)Person with significant control2016-04-06 ~ 2020-12-31PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Clark, John Martin Brodie
Insurance Director born in February 1946Individual (152 offsprings)Officer2012-05-23 ~ 2019-04-11OF - Director → CIF 0 - 6
Jones, Stephen David
Solicitor born in September 1959Individual (85 offsprings)Officer2012-05-23 ~ 2012-09-30OF - Director → CIF 0 - 7JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-017, John Street, London, United KingdomLiquidation Corporate (12 parents, 165 offsprings)Officer2015-01-19 ~ 2019-12-29OF - Secretary → CIF 0
- 8Midtown Building, 625, D.r. Walwyn Square, Charlestown, Nevis, Saint Kitts And NevisCorporate (1 offspring)Officer2020-02-26 ~ 2020-12-31OF - Director → CIF 0
105 MANAGEMENT LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 08080840
105 MANAGEMENT LIMITED
Info7 Bell Yard, London WC2A 2JRPRIVATE LIMITED COMPANY incorporated on 2012-05-23 and dissolved on 2024-11-12 (12 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-02-26CIF 0 105 MANAGEMENT LIMITED
SRegistered number 080808407, John Street, London, United Kingdom, WC1N 2ESPrivate Limited Company in England And Wales, United KingdomCIF 1
- 1
GAS LIGHT HOTEL LTD
108840207 John Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-07-26 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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