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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Orly, Tal
Born in January 1963Individual (132 offsprings)Officer2014-12-16 ~ nowOF - Director → CIF 0 - 2
Linton, Gary Mark
Born in June 1985Individual (48 offsprings)Officer2014-05-09 ~ nowOF - Director → CIF 0 - 3COGRESS LIMITED - now 08950180Insolvency (Case 1) In administration
Administration started on 2022-03-15 during the appointment or period of control
Administration ended on 2024-02-16 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-22 during the appointment or period of control
Commencement of winding up on 2024-03-01 during the appointment or period of controlHAGSHAMA (UK) LIMITED - 2014-06-17C/o Kroll Advisory Ltd T/a Kroll, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (6 parents, 39 offsprings)Person with significant control2019-02-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 45 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Person with significant control2016-04-06 ~ 2019-02-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
4-6 ST EDMUNDS TERRACE LIMITED
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- Registered number 09033334
4-6 ST EDMUNDS TERRACE LIMITED
InfoThe Maple Building, 39/51 Highgate Road, London NW5 1RTPRIVATE LIMITED COMPANY incorporated on 2014-05-09 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-09CIF 0 4-6 ST EDMUNDS TERRACE LIMITED
SRegistered number 09033334The Maple Building, 39/51 Highgate Road, London, England, NW5 1RTUk Limited Company in England & WalesCIF 1
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MERLIN ALPHA ASSETS LIMITED
07669839The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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