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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Preston, Mark Colin
Born in August 1967Individual (16 offsprings)Officer2014-04-23 ~ nowOF - Director → CIF 0Mr Mark Colin Preston
Born in August 1967Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Preston, Andrea Teresa Sonia
Born in January 1973Individual (4 offsprings)Officer2014-04-29 ~ nowOF - Director → CIF 0Preston, Andrea Teresa Sonia
Sofwtare Product And Project Management born in January 1973Individual (4 offsprings)2014-04-23 ~ 2014-04-23OF - Director → CIF 0Mrs Andrea Teresa Sonia Preston
Born in January 1973Individual (4 offsprings)Person with significant control2016-04-06 ~ 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
HYPERGILITY LTD
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HYPERGILITY LTD
InfoPROJECT DOERS LTD - 2024-06-20Registered number 09007396Westmead House, Westmead, Farnborough, Hampshire GU14 7LPPRIVATE LIMITED COMPANY incorporated on 2014-04-23 (11 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-18CIF 0HYPERGILITY LTD
SRegistered number 09007396Westmead House, Westmead, Farnborough, England, GU14 7LPCIF 1 CIF 2 CIF 3
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HYPERGILITY VENTURES LTD
- 2024-08-28 15813205Westmead House, Westmead, Farnborough, EnglandDissolved Corporate (2 parents)Officer2024-07-01 ~ dissolvedCIF 3 - Director → MEPerson with significant control2024-07-01 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 2
HYPERGILITY INCENTIVES LTD
15812914Westmead House, Westmead, Farnborough, EnglandDissolved Corporate (2 parents)Officer2024-07-01 ~ dissolvedCIF 1 - Director → MEPerson with significant control2024-07-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
HYPERGILITY STUDIOS LTD
15813184Westmead House, Westmead, Farnborough, EnglandDissolved Corporate (2 parents)Officer2024-07-01 ~ 2025-10-20CIF 2 - Director → MEPerson with significant control2024-07-01 ~ 2025-10-20CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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