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
Beavis, Justin Andrew
Born in October 1978Individual (13 offsprings)Officer
2012-09-18 ~ nowOF - Director → CIF 0 - 2
Burman, Amit
Born in December 1980Individual (6 offsprings)Officer 2019-03-22 ~ nowOF - Director → CIF 0 - 3
Ling, Clarence Chun Kit
Born in February 1982Individual (2 offsprings)Officer 2015-09-08 ~ nowOF - Director → CIF 0 - 4
Bacon, Kevin John
Born in December 1959Individual (6 offsprings)Officer 2012-09-18 ~ nowOF - Director → CIF 0
- 1
Joseph, Benjamin Ian
Born in February 1980Individual (2 offsprings)Officer 2016-12-16 ~ 2019-03-22OF - Director → CIF 0 - 2
Mr Justin Andrew Beavis
Born in October 1978Individual (13 offsprings)Person with significant control 2016-06-01 ~ 2016-12-16PE - 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 - 3
Mr Kevin John Bacon
Born in December 1959Individual (6 offsprings)Person with significant control 2016-06-01 ~ 2016-12-16PE - 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 - 4
Salam, Ahmad
Company Director born in July 1960Individual (12 offsprings)Officer 2015-09-08 ~ 2020-03-31OF - Director → CIF 0
URBAN LEGACIES LIMITED
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URBAN LEGACIES LIMITED
InfoUL PARTNERS LIMITED - 2012-09-21Registered number 08219665
C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London W1B 5TEPRIVATE LIMITED COMPANY incorporated on 2012-09-18 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0URBAN LEGACIES LIMITED
SRegistered number 082196655, Fitzhardinge Street, London, England, W1H 6EDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1URBAN LEGACIES LIMITED
SRegistered number 082196655, Fitzhardinge Street, London, United Kingdom, W1H 6EDLimited Company in Companies House, England And WalesCIF 2URBAN LEGACIES
SRegistered number 082196655, Fitzhardinge Street, London, United Kingdom, W1H 6EDLimited Company in Companies House, England And WalesCIF 3
- 15 Fitzhardinge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-10-05 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2
URBAN LEGACIES (M) LTD.
- nowAJAR 2017 LIMITED - 2017-12-115 Fitzhardinge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-10-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 35 Fitzhardinge Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-01-05 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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