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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Stern, Jeremy Delow
Born in June 1960Individual (16 offsprings)Officer2014-06-02 ~ nowOF - Director → CIF 0Mr Jeremy Delow Stern
Born in June 1961Individual (16 offsprings)Person with significant control2016-04-06 ~ 2023-09-04PE - Ownership of shares – 75% or more → CIF 0 - 2
Stern, Denise Leisa
Born in March 1964Individual (6 offsprings)Officer2014-06-02 ~ nowOF - Director → CIF 0Stern, Denise
Individual (6 offsprings)Officer2014-06-02 ~ 2023-09-08OF - Secretary → CIF 0 - 3
Cutting, Gemma
Born in December 1982Individual (2 offsprings)Officer2026-01-23 ~ nowOF - Director → CIF 0 - 5
INVENTERPRISE LIMITED
15059761215, Marsh Road, Pinner, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2023-09-04 ~ 2023-09-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6215, Marsh Road, Pinner, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-09-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PROMOVERITAS HOLDINGS LIMITED
Registered name
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Cash at bank and in hand
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Total Assets Less Current Liabilities
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- Registered number 09065911
PROMOVERITAS HOLDINGS LIMITED
InfoMonument House 215 Marsh Road, Pinner, Middlesex HA5 5NEPRIVATE LIMITED COMPANY incorporated on 2014-06-02 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 PROMOVERITAS HOLDINGS LIMITED
SRegistered number 09065911Monument House, 215 Marsh Road, Pinner, England, HA5 5NEPrivate Limited Company in England Company Register, United KingdomCIF 1PROMOVERITAS HOLDINGS LTD
SRegistered number 09065911Monument House, 215 Marsh Road, Pinner, England, HA5 5NEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
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PROMOTIONS INTERACTIVE LTD.
10484499Spring Meadows Technology Park Paradise Lane, Waltham Chase, Southampton, EnglandActive Corporate (5 parents)Person with significant control2022-12-02 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PROMOVERITAS DIGITAL LIMITED
14111245Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents)Person with significant control2022-05-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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