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.
Cuypers, Johan Arthur Frans
Company Director born in March 1960Individual (8 offsprings)Officer
2015-02-03 ~ nowOF - Director → CIF 0Mr Johan Arthur Frans Cuypers
Born in March 1960Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
SOOGEN HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 09420212
SOOGEN HOLDINGS LIMITED
Info
83 Lache Lane, Chester CH4 7LTPrivate Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0 SOOGEN HOLDINGS LIMITED
SRegistered number 094202121, Portland Street, 3rd Floor - 3b, Manchester, England, M1 3BELimited Company in Companies House, Cardiff, England And WalesCIF 1SOOGEN HOLDINGS LIMITED
SRegistered number 0942021224 Gladstone Road, Altrincham, Cheshire, England, WA14 1NLimited Company in England & Wales, England And WalesCIF 2 CIF 3
- 1VIEW CENTRAL LIMITED - 2006-12-20Unit 5, Park Road Industrial Estate, Timperley, CheshireActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)103,837 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-12-20 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 2
MONARCH ASSURANCE PLC
- nowMONARCH ASSURANCE COMPANY LIMITED - 1985-10-021 Portland Street, 3rd Floor - 3b, Manchester, United KingdomConverted / Closed Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3Floor 3, O'hea Buildings, 6 Sir William Reid Street, Gzira, MaltaRegistered Corporate (1 parent)Beneficial owner 2015-09-03 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Right to appoint or remove directors → OE
- 410th Floor 3 Hardman Street, Spinningfields, ManchesterActive Corporate (6 parents, 1 offspring)Person with significant control 2019-04-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5
THE III PHIL'S LIMITED
- nowBLIND PHONE LIMITED - 2006-12-188 Winmarleigh Street, Warrington, CheshireActive Corporate (2 parents)Equity (Company account)100,000 GBP2023-12-31Person with significant control 2021-10-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
