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.
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Esser, Tobias Crispian David
Born in October 1963Individual (14 offsprings)Officer2015-07-23 ~ nowOF - Director → CIF 0Mr Tobias Crispian David Esser
Born in October 1963Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 02016-07-23 ~ 2019-07-12PE - 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 - 3
KERRY SECRETARIAL SERVICES LIMITED
03427021C/o Cox Costello, Basing House, 46 High Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (11 parents, 348 offsprings)Officer2017-07-21 ~ 2019-07-12OF - Secretary → CIF 0 - 4
ZGRP LIMITED
09168494Ibex House, 162-164 Arthur Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-07-12 ~ 2020-10-22OF - Secretary → CIF 0
NEXT GENERATION HOLDINGS LIMITED
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NEXT GENERATION HOLDINGS LIMITED
InfoESSER & CO. LIMITED - 2015-11-03Registered number 09699210Unit 19 Adler Street, London E1 1EGPRIVATE LIMITED COMPANY incorporated on 2015-07-23 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-23CIF 0NEXT GENERATION HOLDINGS LIMITED
SRegistered number 09699210Ibex House, Arthur Road, London, England, SW19 8AQPrivate Company Limited By Shares in Companies House, United KingdomCIF 1NEXT GENERATION HOLDINGS LIMITED
SRegistered number 09699210Power Road Studios, 114 Power Road, London, England, W4 5PYPrivate Company Limited By Shares in Uk Companies House, EnglandCIF 2NEXT GENERATION HOLDINGS LIMITED
SRegistered number 09699210Power Road Studios, 114, Power Road, London, United Kingdom, W4 5PYLtd in Companies House, UkCIF 3
- 18 Lloyd's Avenue, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-04-11 ~ dissolvedCIF 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
- 2Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-04-11 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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AFL INSURANCE BROKERS LIMITED
- 2021-04-13 03575050ALEC FINCH (LONDON) LIMITED - 2009-02-27SPEED 7172 LIMITED - 1998-08-19Unit 19 1-13 Adler Street, London, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2017-09-14 ~ 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% → OE - 4
NEXT GEN WORLDWIDE LIMITED
11822133Unit 19 1-13 Adler Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2019-02-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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