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
Verhagen, Arnold
Managing Director born in December 1960Individual (2 offsprings)Officer2013-02-18 ~ 2015-02-18OF - Director → CIF 0 - 2
Blount, Mark
Director born in February 1979Individual (23 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0Mr Mark Blount
Born in February 1979Individual (23 offsprings)Person with significant control2018-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Mr Gary Ellis
Born in October 1970Individual (29 offsprings)Person with significant control2016-04-06 ~ 2018-10-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Ellis, Mary Elizabeth
Company Secretary/Director born in June 1954Individual (68 offsprings)Officer2015-02-18 ~ 2018-10-01OF - Director → CIF 0Mrs Mary Elizabeth Ellis
Born in June 1954Individual (68 offsprings)Person with significant control2016-04-06 ~ 2018-10-01PE - 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 0PE - Right to appoint or remove directors → CIF 0
ARLIQUE LTD
Registered name
Standard Industrial Classification
Brief company account
Par Value of Share
Debtors
Total Assets Less Current Liabilities
Called-up share capital
Shareholder's fund
Number of shares allotted
Value of shares allotted
- Registered number 08406761
ARLIQUE LTD
Info1 Charterhouse Mews, London EC1M 6BBPRIVATE LIMITED COMPANY incorporated on 2013-02-18 and dissolved on 2019-07-16 (6 years 4 months). The status of the company number is Dissolved.CIF 0 ARLIQUE LTD
SRegistered number 084067611, Charterhouse Mews, London, England, EC1M 6BBENGLANDCIF 1ARLIQUE LTD
SRegistered number 084067611, Charterhouse Mews, London, EnglandLimited Company in Companies House, EnglandCIF 2ARLIQUE LTD
SRegistered number 084067611, Charterhouse Mews, London, England, EC1M 6BBLimited Company in Companies House England, EnglandCIF 3
- 1VTR PLC - 2008-10-16VIDEO TAPE RECORDING PLC - 1990-01-31ALLEYPRESS LIMITED - 1983-02-15Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (32 parents)Person with significant control2016-04-21 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 2CHELTENHAM BOX COMPANY LTD - 2016-02-09Prospect House, Rouen Road, NorwichLiquidation Corporate (10 parents)Person with significant control2018-08-14 ~ 2018-08-18CIF 3 - Ownership of shares – 75% or more → OE
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KEY 2 HOLDINGS LIMITED
111258131 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2017-12-27 ~ 2018-08-16CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
LITIGATE ASSIST LIMITED
09934727Prospect House, Rouen Road, NorwichLiquidation Corporate (7 parents)Officer2016-01-04 ~ 2017-12-01CIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-14CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5GMSL LIMITED - 2016-10-13141 Springfield Road, BirminghamDissolved Corporate (5 parents, 6 offsprings)Person with significant control2016-10-31 ~ 2018-11-07CIF 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
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THE GLOBAL MANAGEMENT GROUP LTD
09434392Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-07-26CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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