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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Brown, Steven Peter
Born in September 1982Individual (3 offsprings)Officer2013-08-22 ~ nowOF - Director → CIF 0Brown, Steven Peter
Individual (3 offsprings)Officer2018-08-23 ~ nowOF - Secretary → CIF 0 - 2
Williams, Stephan John
Director born in June 1981Individual (8 offsprings)Officer2013-08-22 ~ 2018-06-18OF - Director → CIF 0Mr Stephan John Williams
Born in June 1981Individual (8 offsprings)Person with significant control2016-04-06 ~ 2018-06-18PE - 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 0 - 3
Kamyar, Sam
Born in July 1978Individual (9 offsprings)Officer2013-08-22 ~ nowOF - Director → CIF 0Sam Kamyar
Born in July 1978Individual (9 offsprings)Person with significant control2016-04-06 ~ 2018-06-18PE - 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 0 - 4
TOURSTAN GLOBAL LIMITED
111110426th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2018-06-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5OVAL (179) LIMITED - 1984-12-102, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (68 parents, 2039 offsprings)Officer2013-08-22 ~ 2013-08-23OF - Director → CIF 0
TOURSTAN GROUP LIMITED
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TOURSTAN GROUP LIMITED
InfoTOURSTAN LIMITED - 2014-01-06Registered number 086615596th Floor Kings House, 9-10 Haymarket, London SW1Y 4BPPRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0TOURSTAN GROUP LIMITED
SRegistered number missingOne Old Jewry, London, England, EC2R 8DNLegal FormCIF 1TOURSTAN GROUP LIMITED
SRegistered number 086615596th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BPPrivate Limited Company Registered In England And Wales in Companies House England And Wales, EnglandCIF 2TOURSTAN GROUP LIMITED
SRegistered number 0866155976, New Cavendish Street, London, England, W1G 9TBPrivate Limited Company Registered In England And Wales in Companies House England And Wales, EnglandCIF 3
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EMPIRIC SOLUTIONS LIMITED
055338246th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
LIFESTAR LIMITED
08547398Berley Chartered Accountants, 76 New Cavendish Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
NEXT TECH GIRLS LIMITED
119707226th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (2 parents)Person with significant control2019-04-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
WILDCAT RESOURCE LTD
0836372276 New Cavendish Street, London, UkDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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