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
Shirley, Michael Jose, Mr.
Born in September 1975Individual (30 offsprings)Officer2015-04-15 ~ nowOF - Director → CIF 0 - 2
Aucamp, Jonathan Dean
Born in June 1968Individual (32 offsprings)Officer2015-05-12 ~ nowOF - Director → CIF 0 - 3
Langley, Danny
Born in July 1972Individual (39 offsprings)Officer2015-05-12 ~ nowOF - Director → CIF 0 - 4
Jones, Keith Alan, Mr.
Director born in December 1975Individual (19 offsprings)Officer2015-04-15 ~ 2015-12-03OF - Director → CIF 0 - 6TSDP HOLDINGS LIMITED - 2021-10-15 123070882nd Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2019-12-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7
OSTC LIMITED
O.S.T.C. LIMITED - now 05246872ONSCREENTRADING LIMITED - 2005-08-23Imperial House, 21-25 North Street, Bromley, Kent, EnglandActive Corporate (25 parents, 22 offsprings)Person with significant control2016-04-06 ~ 2019-12-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
CANNON BRIDGE PORTFOLIO LIMITED
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CANNON BRIDGE PORTFOLIO LIMITED
InfoOSTC PORTFOLIO LIMITED - 2021-10-15Registered number 095444822nd Floor, Imperial House, 21-25 North Street, Bromley, Kent BR1 1SDPRIVATE LIMITED COMPANY incorporated on 2015-04-15 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0OSTC PORTFOLIO LIMITED
SRegistered number 095444822nd Floor Imperial House 21-25, North Street, Bromley, Kent, England, BR1 1SDCIF 1OSTC PORTFOLIO LIMITED
SRegistered number 95444822nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SDUNITED KINGDOMCIF 2OSTC PORTFOLIO LIMITED
SRegistered number 09544482Imperial House, 21-25 North Street, Bromley, England, BR1 1SDLimited Company in Companies House England And Wales, EnglandCIF 3
- 1CANNON BRIDGE TRINITY ST DAVID LLP - now
OSTC TRINITY ST DAVID LLP
- 2021-11-03 OC399609Carmarthen Campus, College Road, Carmarthen, United KingdomActive Corporate (4 parents)Officer2015-04-27 ~ 2015-10-15CIF 2 - LLP Designated Member → ME - 2DABBL LIMITED - 2015-09-14INTUITIVE INVESTING LIMITED - 2014-10-30First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer2017-04-04 ~ 2021-04-08CIF 1 - Director → ME
- 3
MARKET SQUARED LIMITED
09277791Imperial House, 21-25 North Street, BromleyActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2019-12-23CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SQUARE MILE EDUCATION LIMITED
- 2019-03-23 09545988Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2019-12-23CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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