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
Cunnington, David Charles
Company Director born in August 1974Individual (8 offsprings)Officer
2014-02-12 ~ nowOF - Director → CIF 0 - 2
Clegg, Timothy
Capital Raiser born in April 1972Individual (4 offsprings)Officer 2023-07-26 ~ nowOF - Director → CIF 0 - 3
8th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2020-12-16 ~ 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
Perry, Marcus
Surveyor born in February 1975Individual (1 offspring)Officer 2020-12-15 ~ 2023-04-24OF - Director → CIF 0 - 2
Cunnington, Rosemary Patricia
Company Director born in January 1975IndividualOfficer 2014-02-12 ~ 2020-03-30OF - Director → CIF 0 - 3
Mr David Charles Cunnington
Born in August 1974Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2020-12-16PE - 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
CHARLES IRVINE CAPITAL LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Net Assets/Liabilities
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CHARLES IRVINE CAPITAL LIMITED
InfoCHARLES IRVINE LIMITED - 2022-06-23Registered number 088883458th Floor Becket House, 36 Old Jewry, London EC2R 8DDPrivate Limited Company incorporated on 2014-02-12 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-22CIF 0CHARLES IRVINE LIMITED
SRegistered number 0888834566, Grosvenor Street, London, W1K 3JLENGLAND & WALESCIF 1CHARLES IRVINE LIMITED
SRegistered number 088883458th Floor Becket House, 36-37 Old Jewry, London, EC2R 8DDUk Limited Company in England & WalesCIF 2
- 1SAVILE ROW PROPERTY MANAGEMENT LLP - 2015-06-20Bury House, 31 Bury Street, LondonDissolved Corporate (4 parents)Officer 2015-09-15 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 266 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,952 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 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
