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.
Allen, Robert Keith
Born in April 1966Individual (26 offsprings)Officer
2012-11-19 ~ nowOF - Director → CIF 0Mr Robert Keith Allen
Born in April 1966Individual (26 offsprings)Person with significant control 2016-11-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Scott, David Alexander Hill
Company Director born in September 1965Individual (20 offsprings)Officer 2015-08-28 ~ 2018-12-03OF - Director → CIF 0
INVESTOR INFORMATION (HOLDINGS) LIMITED
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INVESTOR INFORMATION (HOLDINGS) LIMITED
InfoINVESTOR INFORMATION LIMITED - 2021-01-29THREADNEEDLE MARKETING LIMITED - 2021-01-29UK EQUITY AND BONDS LIMITED - 2021-01-29ST PAUL'S INVESTMENTS LIMITED - 2021-01-29Registered number 08297605
124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0INVESTOR INFORMATION (HOLDINGS) LIMITED
SRegistered number 08297605CIF 1124, City Road, London, England, EC1V 2NXINVESTOR INFORMATION (HOLDINGS) LIMITED
SRegistered number 08297605124, City Road, London, England, EC1V 2NXCompany Limited By Shares in Register Of Companies, EnglandCIF 2INVESTOR INFORMATION (HOLDINGS) LIMITED
SRegistered number 08297605Kemp House 152-160, City Road, London, ---------, England, EC1V 2NXCompany Limited By Shares in Register Of Companies, EnglandCIF 3
- 1124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,213 GBP2024-02-28Person with significant control 2022-02-28 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Equity (Company account)-421,809 GBP2022-12-31Officer 2023-03-28 ~ nowCIF 1 - Director → ME
- 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,213 GBP2024-02-28Person with significant control 2021-02-01 ~ 2021-04-29CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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