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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York, George Edward Benjamin
Company Director born in June 1992Individual (8 offsprings)Officer
2019-12-12 ~ nowOF - Director → CIF 0 - 2
71-75, Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)373,671 GBP2023-11-30Person with significant control 2020-12-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 371-75, Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)585,681 GBP2023-11-30Person with significant control 2020-12-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mr George Edward Benjamin York
Born in June 1992Individual (8 offsprings)Person with significant control 2019-12-12 ~ 2020-12-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Chandler, Luke Brian
Company Director born in May 1992Individual (3 offsprings)Officer 2013-05-20 ~ 2022-09-29OF - Director → CIF 0Mr Luke Brian Chandler
Born in May 1992Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-12-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
BATH SPA CAPITAL LIMITED
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BATH SPA CAPITAL LIMITED
InfoBATH SPA WINES LIMITED - 2014-07-22L C VINTNERS LIMITED - 2014-07-14Registered number 0853634645 Pont Street, London SW1X 0BDPrivate Limited Company incorporated on 2013-05-20 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-07-20CIF 0
- Not found in our database.
