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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Green, Andrew Paul
Director born in January 1965Individual (75 offsprings)Officer2016-02-18 ~ nowOF - Director → CIF 02013-11-19 ~ 2015-02-01OF - Director → CIF 0Mr Andrew Paul Green
Born in January 1965Individual (75 offsprings)Person with significant control2017-05-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 02016-04-06 ~ 2016-04-06PE - 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 - 2
Green, Niall
Director born in July 1993Individual (9 offsprings)Officer2017-05-10 ~ nowOF - Director → CIF 0 - 3
Turner, Albert Steven
Accountant born in September 1970Individual (51 offsprings)Officer2017-05-10 ~ nowOF - Director → CIF 0 - 4
Mcgilvray, Jamie Duncan
Business Development Manager born in May 1983Individual (28 offsprings)Officer2015-02-01 ~ nowOF - Director → CIF 0Mr Jamie Mcgilvray
Born in May 1983Individual (28 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2017-05-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
POSITIVE ENTERTAINMENT LTD
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- Registered number 08781351
POSITIVE ENTERTAINMENT LTD
Info9 Corbets Tey Road, Upminster, Essex RM14 2APPRIVATE LIMITED COMPANY incorporated on 2013-11-19 and dissolved on 2025-05-13 (11 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-10-23CIF 0 POSITIVE ENTERTAINMENT LTD
SRegistered number 0878135130 Station Lane, Hornchurch, Essex, England, RM12 6NJLimited Company in Companies House, England And WalesCIF 1POSITIVE ENTERTAINMENT LTD
SRegistered number 087813519 Corbets Tey Road, Upminster, Essex, England, RM14 2APLimited Company in Companies House, England And WalesCIF 2POSITIVE ENTERTAINMENT LTD
SRegistered number 08781351Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AGPrivate Company Limited By Shares in England And WalesCIF 3
- 1
BTOB1 LIMITED
08224540The Lexicon Second Floor, Mount Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control2017-09-26 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MADPAN ENTERTAINMENTS LIMITED
07184192114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (7 parents)Person with significant control2017-06-01 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ROCKINS BEAUTY LIMITED
121305299 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Person with significant control2019-07-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
ROCKINS PRODUCTION LTD
09669030Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-07-01 ~ 2017-05-09CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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