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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Myland, Stephen
Born in March 1983Individual (3 offsprings)Officer2020-07-02 ~ nowOF - Director → CIF 0Mr Stephen Myland
Born in March 1983Individual (3 offsprings)Person with significant control2020-07-01 ~ 2023-04-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mccabe, Peter Graeme
Born in July 1985Individual (3 offsprings)Officer2020-07-02 ~ nowOF - Director → CIF 0Mr Peter Graeme Mccabe
Born in July 1985Individual (3 offsprings)Person with significant control2020-07-01 ~ 2023-04-05PE - 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 - 3
Mills, Luke Edward
Born in July 1985Individual (3 offsprings)Officer2014-06-18 ~ nowOF - Director → CIF 0Mr Luke Mills
Born in July 1985Individual (3 offsprings)Person with significant control2016-04-06 ~ 2023-04-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
M CUBED HOLDINGS LIMITED
1477827865, Glasshill Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-04-05 ~ 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
THE PRODUCTION PLACE LIVE LTD
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Property, Plant & Equipment
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THE PRODUCTION PLACE LIVE LTD
InfoLUKE MILLS LTD - 2017-10-17Registered number 09091010G03 65 Glasshill Street, London SE1 0QRPRIVATE LIMITED COMPANY incorporated on 2014-06-18 (12 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0
- Not found in our database.
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