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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Skok, John Mirko
Born in April 1959Individual (249 offsprings)Officer2014-05-01 ~ 2019-08-05OF - Director → CIF 0 - 2
Omirou, Melanie Jayne
Born in January 1977Individual (570 offsprings)Officer2014-05-01 ~ nowOF - Director → CIF 0 - 3
Summerskill, Romy Elizabeth
Born in January 1967Individual (586 offsprings)Officer2019-08-05 ~ nowOF - Director → CIF 0 - 6LEWARNE ROAD LIMITED - 2008-05-16Bridge House, 4 Borough High Street, London, EnglandActive Corporate (12 parents, 66 offsprings)Person with significant control2016-04-06 ~ 2022-12-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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APG CORNWALL LIMITED
1447746429, York Street, London, EnglandActive Corporate (3 parents, 38 offsprings)Person with significant control2022-12-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
LEE BAY VILLAGE INVESTMENTS LIMITED
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LEE BAY VILLAGE INVESTMENTS LIMITED
InfoTHE OLD DEPOT CREMYLL LIMITED - 2019-01-16RAME DEVELOPMENTS LIMITED - 2019-01-16Registered number 0902134929 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2014-05-01 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0LEE BAY VILLAGE INVESTMENTS LIMITED
SRegistered number 90213491, Frederick Place, Crouch End, London, United Kingdom, N8 8AFLimited Liability Co in Companies House, United KingdomCIF 1LEE BAY VILLAGE INVESTMENTS LIMITED
SRegistered number 09021349Bridge House, 4 Borough High Street, London, England, SE1 9QRPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 2
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LEE BAY VILLAGE LIMITED
1100903029 York Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2019-01-16 ~ 2024-03-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 21 Frederick Place, Crouch End, London, United KingdomDissolved Corporate (3 parents)Person with significant control2024-02-29 ~ dissolvedCIF 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
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