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
Curnuck, Julian Peter
Born in January 1969Individual (86 offsprings)Officer
2024-10-01 ~ nowOF - Director → CIF 0 - 2
Cornish, Nathan James
Born in July 1974Individual (30 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 3
Essop, Kimberley Jane
Individual (111 offsprings)Officer 2012-12-20 ~ nowOF - Secretary → CIF 0 - 4DLG HOLDCO LIMITED - 2013-07-26
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, United KingdomActive Corporate (7 parents, 36 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0
- 1
Bloxham, Thomas Paul Richard
Company Chairman born in December 1963Individual (61 offsprings)Officer 2012-12-20 ~ 2024-10-01OF - Director → CIF 0 - 2NAD DIRECTOR LIMITED - 2013-07-26Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (7 parents, 22 offsprings)Officer2012-12-20 ~ 2024-10-01PE - Director → CIF 0
URBAN SPLASH ASSETS 2 LIMITED
Previous name
Standard Industrial Classification
URBAN SPLASH ASSETS 2 LIMITED
InfoDLG NEWCO 1 LIMITED - 2013-07-26Registered number 08337884Timber Wharf, 16-22 Worsley Street, Manchester M15 4LDPRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0URBAN SPLASH ASSETS 2 LIMITED
SRegistered number 0833788416-22, Worsley Street, Castlefield, Manchester, United Kingdom, M15 4LDCorporate in Companies House, United KingdomCIF 1URBAN SPLASH ASSETS 2 LIMITED
SRegistered number 08337884Timber Wharf, 16-22, Worsley Street, Manchester, England, M15 4LDPrivate Limited Company in Registrar Of Companies In England & Wales, UkCIF 2URBAN SPLASH ASSETS 2 LIMITED
SRegistered number 08337884Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LDLimited By Shares in Companies House, England And WalesCIF 3
- 1
4 CANAL STREET LIMITED
- nowKJE NEWCO LIMITED - 2015-09-08Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Timber Wharf, 16-22 Worsley Street, ManchesterDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Person with significant control 2016-07-29 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5URBAN SPLASH SOUTH WEST THREE LIMITED - 2006-10-30URBAN SPLASH SOUTH WEST (WATCHET) LIMITED - 2012-12-04Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 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
- 6USW SUBSIDIARY LIMITED - 2013-07-26Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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