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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Matthiae, Tristan William
Director born in November 1978Individual (10 offsprings)Officer
2020-06-22 ~ nowOF - director → CIF 0 - 2
Foster, Simon Jonothan
Director born in January 1973Individual (19 offsprings)Officer 2014-08-07 ~ nowOF - director → CIF 0Mr Simon Jonothan Foster
Born in January 1973Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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
Suite 540, 5th Floor, 162-168 Regent Street, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)5,902,625 GBP2024-03-31Person with significant control 2019-12-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
KAT INVESTMENTS (SURREY) LIMITED
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KAT INVESTMENTS (SURREY) LIMITED
InfoURBAN MATRIX WEYBRIDGE LIMITED - 2019-11-21Registered number 0916517253a High Street, Esher KT10 9RQPrivate Limited Company incorporated on 2014-08-07 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-02-01CIF 0KAT INVESTMENTS (SURREY) LIMITED
SRegistered number 0916517280-83, Long Lane, London, England, EC1A 9ETPrivate Company Limited By Shares in Registrar For England And Wales, EnglandCIF 1
- 53a High Street, Esher, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-2,180 GBP2023-05-31Person with significant control 2022-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
