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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Malone, Gregory Edward
Investment Manager born in October 1983Individual (5 offsprings)Officer
2014-10-24 ~ nowOF - Director → CIF 0 - 2
Smyth, Carnegie Edward
Director born in January 1984Individual (13 offsprings)Officer 2014-10-24 ~ nowOF - Director → CIF 0 - 3ARBION LIMITED - now
SIGNIA WEALTH LIMITED
- 2022-10-14TRUE WEALTH LIMITED - 2009-10-29
1, Connaught Place, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)1,698,033 GBP2023-12-31Person with significant control 2016-04-08 ~ 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
Dymock, Alexander James Holmes
Company Director born in March 1977Individual (8 offsprings)Officer 2014-09-04 ~ 2014-10-24OF - Director → CIF 0
SQUARED LIMITED
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SQUARED LIMITED
InfoARBION LIMITED - 2022-10-14SQUARED LIMITED - 2022-10-12SHOO (NEWCO 1) LIMITED - 2014-09-10Registered number 09203934One, Connaught Place, London W2 2ETPrivate Limited Company incorporated on 2014-09-04 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0
- Not found in our database.
