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
Durant, Stephen John
Born in June 1976Individual (9 offsprings)Officer2020-03-18 ~ nowOF - Director → CIF 0Mr Stephen John Durant
Born in June 1976Individual (9 offsprings)Person with significant control2020-03-18 ~ nowPE - Has significant influence or control → CIF 0 - 2
Lerner, Benjamin Max
Born in September 1978Individual (8 offsprings)Officer2020-03-18 ~ nowOF - Director → CIF 0Lerner, Benjamin Max
Individual (8 offsprings)Officer2020-03-18 ~ nowOF - Secretary → CIF 0Benjamin Max Lerner
Born in September 1978Individual (8 offsprings)Person with significant control2020-03-18 ~ nowPE - Has significant influence or control → CIF 0 - 354, Portland Place, London, EnglandActive Corporate (3 parents, 30 offsprings)Person with significant control2022-11-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Kahan, Barbara
Consultant born in June 1931Individual (463 offsprings)Officer2014-02-12 ~ 2020-03-17OF - Director → CIF 0 - 2Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (3 parents, 505 offsprings)Person with significant control2016-04-06 ~ 2020-03-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
LOGICAL PS GROUP LIMITED
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LOGICAL PS GROUP LIMITED
InfoRESETIAN LIMITED - 2020-03-18Registered number 08888978Capitol, Russell Street, Leeds LS1 5SPPRIVATE LIMITED COMPANY incorporated on 2014-02-12 (12 years). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0LOGICAL PS GROUP LIMITED
SRegistered number 8888978Arena Point, Merrion Way, Leeds, England, LS2 8PALimited Company in England & Wales, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 1SONTRON LIMITED - 2020-03-19Capitol, Russell Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)4,228 GBP2024-11-30Person with significant control2020-04-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Capitol, Russell Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-623,259 GBP2024-11-30Person with significant control2020-08-14 ~ 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
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