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
Simmons, Damian Ashley
Born in February 1967Individual (31 offsprings)Officer
2013-02-21 ~ nowOF - Director → CIF 0 - 2
Clark, Neil James
Born in July 1973Individual (31 offsprings)Officer 2022-04-08 ~ nowOF - Director → CIF 0 - 3
Geddes, Stephen George
Born in June 1969Individual (48 offsprings)Officer 2013-02-21 ~ nowOF - Director → CIF 0 - 4
APEX UNITAS LIMITED
- nowMAINSPRING NOMINEES LIMITED - 2023-11-24
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Bursby, Richard Michael
Solicitor born in December 1967Individual (34 offsprings)Officer 2013-02-19 ~ 2013-02-21OF - Director → CIF 0 - 25, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2013-02-19 ~ 2013-02-21PE - Director → CIF 0
- 3LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)Equity (Company account)2 GBP2024-04-30Officer2013-02-19 ~ 2013-02-21PE - Secretary → CIF 0
- 45, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2013-02-19 ~ 2013-02-21PE - Director → CIF 0
MAINSPRING NOMINEES (2) LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 08409560
MAINSPRING NOMINEES (2) LIMITED
Info4th Floor, 140 Aldersgate Street, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 2013-02-19 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 MAINSPRING NOMINEES (2) LIMITED
SRegistered number missing20-22, Besford Row, London, United Kingdom, WC1R 4EBPrivate Company Limited By SharesCIF 1MAINSPRING NOMINEES (2) LIMITED
SRegistered number 0840956020-22, Bedford Row, London, England, WC1R 4EBLimited Company in Register Of Companies, EnglandCIF 2Private Limited Company in EnglandCIF 3
- Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1230 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)5,458,721 GBP2021-03-31Person with significant control 2018-12-11 ~ 2022-09-07CIF 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% → OECIF 5 - Right to appoint or remove directors → OE 2017-12-28 ~ 2022-09-07CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
INVENIAS LIMITED
- nowINTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-077 Devonshire Square, 9th Floor, London, United KingdomActive Corporate (1 parent, 8 offsprings)Profit/Loss (Company account)-3,303,939 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-07 ~ 2018-07-24CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3Huckletree 199 Bishopsgate, Broadgate, London, EnglandActive Corporate (7 parents)Equity (Company account)5,668,227 GBP2023-12-31Person with significant control 2020-10-30 ~ 2021-09-06CIF 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
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