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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Raybould, Peter James
Born in February 1965Individual (37 offsprings)Officer2014-11-26 ~ nowOF - Director → CIF 0Mr Peter James Raybould
Born in February 1965Individual (37 offsprings)Person with significant control2016-04-06 ~ 2024-10-07PE - Right to appoint or remove directors → CIF 0PE - 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 - 2
Raybould, Helene Amanda
Finance Broker born in November 1963Individual (8 offsprings)Officer2014-11-26 ~ 2018-08-13OF - Director → CIF 0Mrs Helene Amanda Raybould
Born in November 1963Individual (8 offsprings)Person with significant control2016-04-06 ~ 2018-08-13PE - Right to appoint or remove directors → CIF 0PE - 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 - 3
Whitfield, John Neville
Born in April 1966Individual (36 offsprings)Officer2018-07-23 ~ nowOF - Director → CIF 0Mr John Neville Whitfield
Born in April 1966Individual (36 offsprings)Person with significant control2018-08-13 ~ 2024-10-07PE - 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 - 4
Ling, Simon Jonathan
Born in November 1975Individual (44 offsprings)Officer2020-04-08 ~ nowOF - Director → CIF 0Mr Simon Jonathan Ling
Born in November 1975Individual (44 offsprings)Person with significant control2020-04-08 ~ 2024-10-07PE - 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 - 5
METEORA INDUSTRIALS LIMITED
1533617878, York Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2024-10-07 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 6
FREYCINET LIMITED
1540201178, York Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Person with significant control2024-10-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 - 7
RAYBOULD ASSET MANAGEMENT LTD
1534898478, York Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control2024-10-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
THREESIXTY INVESTMENTS LIMITED
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THREESIXTY INVESTMENTS LIMITED
InfoTHREESIXTY ASSET FINANCE LIMITED - 2018-06-11Registered number 0932856778 York Street, London W1H 1DPPRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0THREESIXTY INVESTMENTS LIMITED
SRegistered number 09328567406 Duffield Road, Derby, Derbyshire, DE22 1ESPrivate Limited Company in United KingdomCIF 1
- 178 York Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2018-08-21 ~ 2018-09-14CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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