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
Price, Cameron James
Accountant born in September 1978Individual (8 offsprings)Officer
2015-07-06 ~ dissolvedOF - Director → CIF 0 - 2VANTAGE INFRASTRUCTURE (UK) LIMITED - nowHACKREMCO (NO. 2322) LIMITED - 2006-02-10HASTINGS FUNDS MANAGEMENT (UK) LIMITED - 2018-03-26
2nd Floor, 50 St. Mary Axe, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Schupp, Heiko Albrecht
Investment Professional born in April 1969IndividualOfficer 2013-08-21 ~ 2016-08-10OF - Director → CIF 0 - 2
Petch, Jefferson
Lawyer born in September 1978Individual (3 offsprings)Officer 2013-09-17 ~ 2018-01-17OF - Director → CIF 0Petch, Jefferson
Individual (3 offsprings)Officer 2014-09-25 ~ 2018-01-17OF - Secretary → CIF 0 - 3
Tkatchew, Efim James
Chief Financial Officer born in January 1967Individual (1 offspring)Officer 2013-08-21 ~ 2015-07-06OF - Director → CIF 0 - 4UNIPER UK LIMITED - nowENFIELD ENERGY CENTRE LIMITED - 2015-05-21SCALEMODE LIMITED - 1993-04-06C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomActive Corporate (5 parents, 195 offsprings)Officer2014-09-25 ~ 2018-07-19PE - Secretary → CIF 0
HASTINGS INFRASTRUCTURE 2 LIMITED
Standard Industrial Classification
- Registered number 08659159
HASTINGS INFRASTRUCTURE 2 LIMITED
Info50 St Mary Axe, London EC3A 8FRPRIVATE LIMITED COMPANY incorporated on 2013-08-21 and dissolved on 2020-02-04 (6 years 5 months). The company status is Dissolved.CIF 0 HASTINGS INFRASTRUCTURE 2 LIMITED
SRegistered number 0865915950, St. Mary Axe, London, United Kingdom, EC3A 8FRUNITED KINGDOMCIF 1 CIF 2HASTING INFRASTRUCTURE 2 LIMITED
SRegistered number 0865915950, St Mary Axe, London, England, EC3A 8FRPrivate Limited Company in Companies House, Cardiff, United KingdomCIF 3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 350 Lothian Road, EdinburghDissolved Corporate (2 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2013-12-10 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 450 St Mary Axe, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2013-08-21 ~ dissolvedCIF 2 - LLP Designated Member → ME
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