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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Cluff, Brendan Peter
Born in March 1982Individual (46 offsprings)Officer2013-02-19 ~ nowOF - Director → CIF 0Mr Brendan Cluff
Born in March 1982Individual (46 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
COGENDO VENTURES LIMITED
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- Registered number 08409346
COGENDO VENTURES LIMITED
Info85 First Floor, 85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2013-02-19 (13 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 COGENDO VENTURES LIMITED
SRegistered number 0840934627, Gloucester Place, London, England, W1U 8HUENGLANDCIF 1 CIF 2COGENDO VENTURES LIMITED
SRegistered number 08409346First Floor, 85, Great Portland Street, London, England, W1W 7LTCIF 3
- 1
BT FSS LIMITED
12380871Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-23C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, ManchesterLiquidation Corporate (5 parents)Person with significant control2019-12-30 ~ 2020-03-09CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BUY TIME HOLDINGS LIMITED
09146272First Floor, 85 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-07-25 ~ nowCIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3RENAIO LONDON LTD - now
D & G DRINKS LTD
- 2021-02-18 0881767686-90 Paul Street, London, United KingdomActive Corporate (8 parents)Officer2014-12-18 ~ 2020-01-31CIF 1 - Director → ME - 4
ROCK FORTH LIMITED
1169119434 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents)Person with significant control2018-12-12 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
VALEAMO INVESTMENTS LIMITED
0896153927 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2014-04-02 ~ 2015-05-18CIF 2 - Director → ME
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