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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Archer-perkins, Simon Edward
Director born in March 1979Individual (1 offspring)Officer
2021-05-06 ~ nowOF - director → CIF 0 - 2
Rbk House, Irishtown, Athlone, Westmeath, IrelandCorporate (1 offspring)Person with significant control 2022-02-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Archer-perkins, Emily Charlotte
Marketing Consultant born in March 1981Individual (3 offsprings)Officer 2013-07-15 ~ 2021-05-10OF - director → CIF 0Ms Emily Charlotte Archer-perkins
Born in March 1981Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-06-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Simon Edward Archer-perkins
Born in March 1979Individual (1 offspring)Person with significant control 2021-05-10 ~ 2022-02-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Bradley, Mark David
Director born in October 1959IndividualOfficer 2017-05-08 ~ 2021-05-10OF - director → CIF 0Mr Mark David Bradley
Born in October 1959IndividualPerson with significant control 2017-06-28 ~ 2021-05-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ET2C INTERNATIONAL (UK) LIMITED
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ET2C INTERNATIONAL (UK) LIMITED
InfoDRAGON RACING LIMITED - 2017-05-09Registered number 08609854Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZPrivate Limited Company incorporated on 2013-07-15 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0ET2C INTERNATIONAL (UK) LIMITED
SRegistered number 086098541 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England, EN5 5TZLimited in England And WalesCIF 1
- 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2023-07-31Person with significant control 2021-07-30 ~ 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% → OECIF 1 - Right to appoint or remove directors → OE
