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.
Parent entities and officers
Active
5
- 1
Entract, Jonathan Mark
Director born in December 1972Individual (17 offsprings)Officer
2019-02-06 ~ dissolvedOF - Director → CIF 0 - 2
Hall-smith, James Edward
Director born in March 1969Individual (14 offsprings)Officer 2015-03-02 ~ dissolvedOF - Director → CIF 0 - 3
Garcia, Carlos Abuin
Director born in March 1985Individual (14 offsprings)Officer 2019-02-06 ~ dissolvedOF - Director → CIF 0 - 4
Duggins, David Kenneth
Director born in December 1955Individual (53 offsprings)Officer 2019-02-06 ~ dissolvedOF - Director → CIF 0 - 5
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (6 parents, 27 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Stone, Andrew Peter
Director born in February 1960IndividualOfficer 2018-10-12 ~ 2019-05-31OF - Director → CIF 0 - 2
Bellizia, Giulio
Director born in May 1976Individual (5 offsprings)Officer 2015-03-02 ~ 2019-02-06OF - Director → CIF 0 - 3
Morgan, Nicholas Talbot
Director born in October 1973Individual (8 offsprings)Officer 2019-06-24 ~ 2020-10-02OF - Director → CIF 0 - 4
Beaumont, Neil Geoffrey
Chartered Accountant born in April 1959Individual (20 offsprings)Officer 2015-03-02 ~ 2018-09-26OF - Director → CIF 0Beaumont, Neil Geoffrey
Individual (20 offsprings)Officer 2015-03-02 ~ 2018-09-26OF - Secretary → CIF 0 - 5
Bates, David Philip Geoffrey
Chartered Accountant born in February 1983Individual (152 offsprings)Officer 2018-10-12 ~ 2020-10-02OF - Director → CIF 0 - 6
Townshend, Henry Roscoe
Commercial Director born in August 1984Individual (23 offsprings)Officer 2018-10-12 ~ 2020-10-02OF - Director → CIF 0 - 7
Jones, Mark Wesley
Chartered Engineer born in August 1962Individual (781 offsprings)Officer 2015-03-02 ~ 2019-02-06OF - Director → CIF 0 - 8
Taylor, Jeremy William Kirwan
Director born in April 1963Individual (71 offsprings)Officer 2015-03-02 ~ 2019-02-06OF - Director → CIF 0
Company in focus
VIRIDIS 178 LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
- Registered number 09464998
VIRIDIS 178 LIMITED
InfoC/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London EC4N 6EUPrivate Limited Company incorporated on 2015-03-02 and dissolved on 2023-09-30 (8 years 6 months). The company status is Dissolved.CIF 0 VIRIDIS 178 LIMITED
SRegistered number 0946499817 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JAPrivate Limited Company in Companies House, United Kingdom, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
13
- 1Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)Person with significant control 2020-10-14 ~ 2021-01-25CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 2Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)Person with significant control 2020-10-14 ~ 2020-12-18CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 3Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)Person with significant control 2020-10-14 ~ 2021-03-16CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 4Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)Person with significant control 2020-10-14 ~ 2021-02-12CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 5Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)Person with significant control 2020-10-14 ~ 2021-01-25CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)Person with significant control 2020-10-14 ~ 2020-12-18CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)Person with significant control 2020-10-14 ~ 2020-12-18CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 817 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)150 GBP2017-05-31Person with significant control 2018-01-31 ~ 2018-03-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 917 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)150 GBP2017-05-31Person with significant control 2018-01-31 ~ 2018-03-28CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 1017 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)150 GBP2017-05-31Person with significant control 2018-01-31 ~ 2018-03-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 1117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)150 GBP2017-05-31Person with significant control 2018-01-31 ~ 2018-03-28CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1217 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)150 GBP2017-05-31Person with significant control 2018-01-31 ~ 2018-03-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 1317 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)150 GBP2017-05-31Person with significant control 2018-01-31 ~ 2018-03-29CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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