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.
- 1
Anderson, Richard Stewart
Born in November 1963Individual (87 offsprings)Officer
2019-03-13 ~ nowOF - Director → CIF 0 - 2
Lamb, Jonathon Daniel
Born in November 1976Individual (59 offsprings)Officer 2014-11-11 ~ nowOF - Director → CIF 0 - 3
Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-5,441,826 GBP2023-09-01 ~ 2024-08-31Person with significant control 2020-11-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Bamford, Niall Richard
Real Estate born in January 1966Individual (8 offsprings)Officer 2018-04-03 ~ 2018-05-29OF - Director → CIF 0 - 2
Brazier, Oliver
Managing Director born in August 1969IndividualOfficer 2014-10-09 ~ 2016-02-24OF - Director → CIF 0 - 3
Wagner, Stefan
Investment Manager born in November 1967Individual (4 offsprings)Officer 2016-02-24 ~ 2018-04-03OF - Director → CIF 0 - 425a, Boulevard Royal, Luxembourg, L-2449, LuxembourgCorporatePerson with significant control2016-10-09 ~ 2020-11-23PE - 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
OLD AVENUE NO.1 LIMITED
Standard Industrial Classification
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- Registered number 09257220
OLD AVENUE NO.1 LIMITED
InfoMillhouse, 32 - 38 East Street, Rochford, Essex SS4 1DBPRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0 OLD AVENUE NO.1 LIMITED
SRegistered number 09257220Millhouse, 32-38, East Street, Rochford, Essex, England, SS4 1DBCompany Limited By Shares in Register Of Companies, EnglandCIF 1
- Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2024-03-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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