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.
Horlick, Timothy Piers
Director born in June 1961Individual (16 offsprings)Officer
2014-09-22 ~ nowOF - Director → CIF 0Mr Timothy Piers Horlick
Born in June 1961Individual (16 offsprings)Person with significant control 2016-06-04 ~ 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
- 1
Evans, Catherine Corrinne
Author born in April 1971IndividualOfficer 2018-12-10 ~ 2019-08-03OF - Director → CIF 0Catherine Corinne Evans
Born in April 1971IndividualPerson with significant control 2016-06-04 ~ 2019-08-03PE - 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 - 2
Horlick, Richard Miles Andrew
Director born in March 1959Individual (7 offsprings)Officer 2014-09-22 ~ 2016-08-08OF - Director → CIF 0 - 3
JUST NOMINEES LIMITED
- nowKACH NOMINEES LIMITED - 2003-04-24
Suite 3b2, Northside House Mount Pleasant, London, United KingdomActive Corporate (2 parents, 77 offsprings)Equity (Company account)2 GBP2024-10-31Officer2014-09-22 ~ 2017-07-14PE - Secretary → CIF 0
SENSIFY SOLUTIONS LIMITED
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SENSIFY SOLUTIONS LIMITED
InfoSENSIFY HOLDINGS LIMITED - 2020-02-26Registered number 0922917220-22 Wenlock Road, London N1 7GUPrivate Limited Company incorporated on 2014-09-22 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0SENSIFY HOLDING LIMITED
SRegistered number 092291721, Lyric Square, Unit 12.08, London, England, W6 0NBLimited Company in Companies House, United KingdomCIF 1SENSIFY HOLDINGS LIMITED
SRegistered number 09229172Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts, United Kingdom, EN4 9EBPrivate Company Limited By Shares in Companies House, England & WalesCIF 2SENSIFY HOLDINGS LTD
SRegistered number 09229172Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JRPrivate Limited Company in Uk Companies House, EnglandCIF 3
- 1Unit 6.09 One Lyric Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2016-06-04 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 220-22 Wenlock Road 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-883,889 GBP2023-12-31Person with significant control 2016-06-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 1 Lyric Square, Unit 12.08, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-01-24 ~ 2020-01-24CIF 1 - Ownership of shares – 75% or more → OE
