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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Meyerowitz, Felicia
Born in July 1973Individual (19 offsprings)Officer2023-04-24 ~ nowOF - Director → CIF 0 - 2
Correa, Paul Anthony
Financial Adviser born in August 1966Individual (1 offspring)Officer2020-05-19 ~ 2022-04-07OF - Director → CIF 0 - 3
O'gorman, Edward Patrick
Sales Manager born in March 1955Individual (8 offsprings)Officer2015-07-01 ~ 2016-04-30OF - Director → CIF 0 - 4
Wrench, Kenneth John Vincent
Company Director born in June 1942Individual (25 offsprings)Officer2015-07-01 ~ 2023-05-02OF - Director → CIF 0 - 5
Hobday, Ian Guy
Director born in June 1960Individual (30 offsprings)Officer2017-10-16 ~ 2018-08-01OF - Director → CIF 0 - 7
Murphy, Christopher Brian
Company Director born in June 1953Individual (11 offsprings)Officer2023-01-24 ~ 2025-05-01OF - Director → CIF 0 - 8
Boothman, Clive Nicholas
Born in May 1955Individual (40 offsprings)Officer2015-07-01 ~ nowOF - Director → CIF 0 - 9
Cowan-sanluis, Alexander Edward
Born in August 1989Individual (14 offsprings)Officer2018-12-31 ~ nowOF - Director → CIF 0 - 10
Fordham, Michael Gerard
Business Development Director born in August 1955Individual (26 offsprings)Officer2014-09-01 ~ 2024-11-01OF - Director → CIF 0Fordham, Michael Gerard
Individual (26 offsprings)Officer2021-07-07 ~ 2024-11-01OF - Secretary → CIF 0 - 11
Cassettari, David Anthony
Born in January 1990Individual (7 offsprings)Officer2022-04-05 ~ nowOF - Director → CIF 0 - 12
Keenan, John Leslie
Director born in September 1947Individual (44 offsprings)Officer2016-04-12 ~ 2017-03-13OF - Director → CIF 0 - 13
Wilcox, Darren James Lucas
Individual (6 offsprings)Officer2024-11-02 ~ nowOF - Secretary → CIF 0 - 14
Hollingdale, Philip John
Born in April 1961Individual (12 offsprings)Officer2024-04-03 ~ nowOF - Director → CIF 0 - 15
INSIGHT FINANCIAL ASSOCIATES LIMITED
05054886Insight House, 7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, EnglandActive Corporate (11 parents, 18 offsprings)Person with significant control2019-06-01 ~ nowPE - 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
PLATFORM ONE GROUP LIMITED
Registered name
Standard Industrial Classification
- Registered number 09197677
PLATFORM ONE GROUP LIMITED
InfoArena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset BH21 7UHPRIVATE LIMITED COMPANY incorporated on 2014-09-01 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 PLATFORM ONE GROUP LIMITED
SRegistered number missingCedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7SBLimited CompanyCIF 1PLATFORM ONE GROUP LIMITED
SRegistered number missingPeartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorsey, England, BH21 7PTLimited CompanyCIF 2PLATFORM ONE GROUP LIMITED
SRegistered number 9197677Arena Business Centre, 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, England, BH21 7UHPrivate Limited Company in England And Wales, EnglandCIF 3
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GAUDI TRUSTEES LIMITED
07898388Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2
PLATFORM ONE LIMITED
06993268Arena Business Centre, 9 Nimrod Way, Wimborne, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
PLATO TCS LIMITED
10962894Peartree Business Centre, Cobham Road, Wimborne, DorsetDissolved Corporate (4 parents)Person with significant control2017-09-14 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 4
ROXY CAPITAL LIMITED
106506109 Dover Patrol, London, EnglandActive Corporate (6 parents)Person with significant control2020-03-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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