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
Johnson, Steven Paul
Born in February 1972Individual (4 offsprings)Officer2015-03-25 ~ 2025-12-10OF - Director → CIF 0Mr Steven Paul Johnson
Born in February 1972Individual (4 offsprings)Person with significant control2016-04-06 ~ 2025-12-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thorne, Jonathan Michael
Born in June 1978Individual (7 offsprings)Officer2015-03-25 ~ nowOF - Director → CIF 0Mr Jonathan Michael Thorne
Born in June 1978Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wood, Simon Michael
Born in May 1971Individual (10 offsprings)Officer2015-03-25 ~ nowOF - Director → CIF 0Mr Simon Michael Wood
Born in May 1971Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PORTAL INVESTMENTS LTD
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 09510335
PORTAL INVESTMENTS LTD
Info1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FSPRIVATE LIMITED COMPANY incorporated on 2015-03-25 (11 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-19CIF 0 PORTAL INVESTMENTS LTD
SRegistered number 095103351st Floor Cloister House, Riverside, Manchester, M3 5FSLimited Company in United KingdomCIF 1PORTALS INVESTMENTS LTD
SRegistered number 09510335Les Echelons Court, Willow Trust Ltd, Les Echelons, Guernsey, GuernseyUk in UkCIF 2PORTAL INVESTMENTS LIMITED
SRegistered number 095103351st Floor Cloister House Riverside, New Bailey Street, Manchester, Greater Manchester, England, M3 5FSLimited Company in Register Of Companies, England And WalesCIF 3
- 1BLACK ACCOUNTS LTD - now8 Eastway, Sale, Cheshire, EnglandDissolved Corporate (3 parents)Person with significant control2020-02-26 ~ 2020-02-27CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
CHARTWELL COMMERCIAL LIMITED
1030519566 St. James's Street, St. James's, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-01 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HAYSTORE LIMITED
12132716Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-07-31 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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