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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Borthwick, Charles Mackay
Builder born in December 1977Individual (9 offsprings)Officer
2012-06-27 ~ nowOF - Director → CIF 0 - 2
Unit 6 Parsons Green Depot, 33-39 Parsons Green Lane, London, United KingdomDissolved Corporate (1 parent, 5 offsprings)Equity (Company account)100 GBP2021-04-28Person with significant control 2020-09-30 ~ dissolvedPE - 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
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Mr Charles Mackay Borthwick
Born in December 1977Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2020-09-30PE - Ownership of shares – 75% or more → CIF 0 - 2RYAN ASSOCIATES (UK) LIMITED43, Coombe Lane, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)108 GBP2024-03-31Officer2015-06-01 ~ 2015-10-16PE - Secretary → CIF 0
CUE MECHANICAL AND ELECTRICAL LTD
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Property, Plant & Equipment
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CUE MECHANICAL AND ELECTRICAL LTD
InfoCUE PLUMBING AND HEATING LTD - 2020-03-18Registered number 08121702Unit 14, Parsons Green Lane, London SW6 4HHPrivate Limited Company incorporated on 2012-06-27 (13 years). The company status is Liquidation.The last date of confirmation statement was made at 2022-07-12CIF 0
- Not found in our database.
