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
Newnham, Eric Robert
Director born in August 1959Individual (29 offsprings)Officer
2023-10-26 ~ nowOF - Director → CIF 0 - 2
Saunter, Michael Peter
Director born in April 1969Individual (23 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 3
Copley, James
Director born in February 1972Individual (7 offsprings)Officer 2019-05-21 ~ nowOF - Director → CIF 0 - 4
Holden House, 57 Rathbone Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2019-05-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Cupples, Barry Howard
Director born in August 1965Individual (3 offsprings)Officer 2019-05-21 ~ 2023-10-17OF - Director → CIF 0 - 2
Morris, Neil John
Company Director born in January 1968Individual (3 offsprings)Officer 2014-02-04 ~ 2019-05-21OF - Director → CIF 0Mr Neil John Morris
Born in January 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-05-21PE - 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
GRAND VISUAL HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 08876414
GRAND VISUAL HOLDINGS LIMITED
InfoHolden House, 57 Rathbone Place, London W1T 1JUPrivate Limited Company incorporated on 2014-02-04 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-20CIF 0 GRAND VISUAL HOLDINGS LIMITED
SRegistered number 088764146th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QLLimited in Register Of Companies, United KingdomCIF 1GRAND VISUAL HOLDINGS LIMITED
SRegistered number 08876414Holden House, 57 Rathbone Place, London, England, W1T 1JUPrivate Limited Company in Shareholders, United KingdomCIF 2Private Limited Company in United KingdomCIF 3
- 16th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Holden House, 57 Rathbone Place, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Holden House, 57 Rathbone Place, London, EnglandActive Corporate (4 parents)Equity (Company account)660,340 GBP2017-12-31Person with significant control 2016-09-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
