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
Holland, Martin Anthony
Director born in November 1970Individual (16 offsprings)Officer
2017-12-22 ~ dissolvedOF - Director → CIF 0 - 2
Kuhl, William Howard
Director born in May 1964Individual (2 offsprings)Officer 2015-11-19 ~ dissolvedOF - Director → CIF 0
- 1
Boden, Peter John
Company Director born in July 1974Individual (1 offspring)Officer 2016-01-25 ~ 2017-12-22OF - Director → CIF 0 - 2
Bonwick, Gregory Bryan
Director born in December 1969Individual (2 offsprings)Officer 2015-06-02 ~ 2017-12-22OF - Director → CIF 0 - 3
Mr Brendan Peter Mulvany
Born in November 1964Individual (2 offsprings)Person with significant control 2016-09-26 ~ 2018-02-02PE - 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 - 4
Leigh, Martin Edward
Director born in January 1964Individual (4 offsprings)Officer 2015-06-02 ~ 2015-11-19OF - Director → CIF 0 - 5CORIN COMPUTERS LIMITED - 1990-08-29
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents, 158 offsprings)Equity (Company account)1,002 GBP2019-03-31Officer2015-06-02 ~ 2021-11-30PE - Secretary → CIF 0
THAMESIDE INVESTMENT GROUP PLC
Previous names
Standard Industrial Classification
THAMESIDE INVESTMENT GROUP PLC
InfoEULER INVESTMENTS LONDON PLC - 2019-04-24THAMESIDE INVESTMENT GROUP PLC - 2019-04-24MC2 INVESTMENTS PLC - 2019-04-24MC2 INVESTMENTS LIMITED - 2019-04-24EULER GROUP HOLDINGS PLC - 2019-04-24Registered number 09618785Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JFPublic Limited Company incorporated on 2015-06-02 and dissolved on 2024-11-13 (9 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2021-03-14CIF 0THAMESIDE INVESTMENT GROUP PLC
SRegistered number 096187855-7, Cranwood Street, London, United Kingdom, EC1V 9EEPlc in Companies House, United KingdomCIF 1EULER INVESTMENTS LONDON PLC
SRegistered number 0961878515 Thameside, Henley On Thames, Oxfordshire, England, RG9 1BHLimited Company in England And WalesCIF 2EULER INVESTMENTS LONDON PLC
SRegistered number 0961878515, Thameside, Henley-on-thames, England, RG9 1BHPublic Limited Company in Companies House, England & WalesCIF 3
- 1
BARIKA CAPITAL LIMITED
- nowHENLEY CAPITAL MANAGEMENT (UK) LIMITED - 2015-05-21WISE TRIVIALITY LTD - 2014-05-201 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-151,382 GBP2016-08-31Person with significant control 2016-07-18 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EULER CAPITAL LTD
- nowTHAMESIDE MARKETS LIMITED - 2020-06-19G REG OPTIONS LTD - 2016-07-191 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-730,176 GBP2019-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 129 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-06-08 ~ 2018-06-08CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
MODEL-XS LTD
- nowMODEL4CAST LTD - 2022-04-26TOUCH WEALTH MANAGEMENT LTD - 2020-06-111 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-82,465 GBP2023-10-31Person with significant control 2019-01-10 ~ 2020-07-27CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2018-07-06 ~ 2018-08-07CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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