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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Hellewell, William Nigel
Company Director born in May 1969Individual (3 offsprings)Officer
2015-08-24 ~ nowOF - Director → CIF 0 - 2
Cooper, George, Dr
Director born in January 1969Individual (3 offsprings)Officer 2014-12-08 ~ nowOF - Director → CIF 0Dr George Cooper
Born in January 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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
He, Xiyang
Company Director born in October 1981Individual (3 offsprings)Officer 2015-05-08 ~ nowOF - Director → CIF 0
- 1
Hughes-mcnally, Hilary Ann
N/A born in October 1972IndividualOfficer 2014-03-11 ~ 2014-12-08OF - Director → CIF 0 - 2
Mcnally, Andrew Christopher
Director born in March 1968Individual (2 offsprings)Officer 2014-12-08 ~ 2024-02-28OF - Director → CIF 0Mr Andrew Christopher Mcnally
Born in March 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-10-31PE - 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
Furuholmen, Thor Johan
Company Director born in January 1973Individual (1 offspring)Officer 2015-05-08 ~ 2024-08-09OF - Director → CIF 0
EQUITILE LTD
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EQUITILE LTD
InfoTNM DEVELOPMENT LTD - 2014-12-10Registered number 08932083
2nd Floor Regis House, 45 King William Street, London EC4R 9ANPrivate Limited Company incorporated on 2014-03-11 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0EQUITILE LTD
SRegistered number 089320832nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANLimited By Shares in Companies House, England And WalesCIF 1
- 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)906,167 GBP2023-02-28Person with significant control 2016-04-06 ~ nowCIF 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
