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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Ms Louisa Jane Cilenti
Born in March 1970Individual (12 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Bainbridge, Thomas Nathaniel
Director born in June 1967Individual (6 offsprings)Officer 2014-09-01 ~ dissolvedOF - Director → CIF 0Mr Thomas Nathaniel Bainbridge
Born in June 1967Individual (6 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0
- 1
Cilenti, Louisa Jane
Director born in March 1970Individual (12 offsprings)Officer 2014-09-01 ~ 2022-11-07OF - Director → CIF 0 - 2
Loveday, Benjamin Edward
Director born in March 1975Individual (38 offsprings)Officer 2014-05-19 ~ 2015-06-25OF - Director → CIF 0 - 3
Abrahams, Alexandra Kate
Director born in July 1982Individual (6 offsprings)Officer 2014-09-01 ~ 2022-11-07OF - Director → CIF 0
LUX NOVA PARTNERS INVESTMENTS LIMITED
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LUX NOVA PARTNERS INVESTMENTS LIMITED
InfoLUX NOVA PARTNERS LIMITED - 2015-07-01BRIGHT GREEN PARTNERS LIMITED - 2015-06-25Registered number 09045411
Wallis House, 27 Broad Street, Wokingham, Berkshire RG40 1AUPrivate Limited Company incorporated on 2014-05-19 and dissolved on 2023-02-07 (8 years 8 months). The company status is Dissolved.CIF 0LUX NOVA PARTNERS INVESTMENTS LIMITED
SRegistered number 09045411Indigo House, Mulberry Business Park, Wokingham, Berkshire, England, RG41 2GYENGLANDCIF 1LUX NOVA PARTNERS INVESTMENTS LIMITED
SRegistered number 090454117-14, Great Dover Street, London, England, SE1 4YRIncorporated Company in England, United KingdomCIF 2LUX NOVA PARTNERS INVESTMENTS LIMITED
SRegistered number 09045411Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, United Kingdom, RG41 2GYLimited Company in Companies House England And Wales, England And WalesCIF 3
- 1Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents)Current Assets (Company account)3,509 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Right to appoint or remove members as a member of a firm → OEOfficer 2015-03-06 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 27-14 Great Dover Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Person with significant control 2018-08-01 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
