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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Lombard, Stephanus Stebastian
Born in September 1971Individual (18 offsprings)Officer2016-03-01 ~ nowOF - Director → CIF 0Mr Stephan Stebastian Lombard
Born in September 1971Individual (18 offsprings)Person with significant control2021-09-16 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0Mr Stephan Stebastian Lombard
Born in September 1973Individual (18 offsprings)Person with significant control2016-04-06 ~ 2021-09-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lombaard, Pierre De Villiers
Born in January 1975Individual (27 offsprings)Officer2015-09-14 ~ nowOF - Director → CIF 0Mr Pierre De Villiers Lombaard
Born in January 1975Individual (27 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
THINKGIRAFFE CONS LTD
THINKGIRAFFE CONSULTANCY LTD - now 06084413MAXIMACS VENTURES LTD - 2010-09-09THINKGIRAFFE CONSULTANCY LTD - 2010-09-0160, Windsor Avenue, Dalton House, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2015-09-14 ~ 2025-12-09OF - Secretary → CIF 0
PURPLE PEPPER PARTNERSHIP LTD
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- Registered number 09774619
PURPLE PEPPER PARTNERSHIP LTD
InfoGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZPRIVATE LIMITED COMPANY incorporated on 2015-09-14 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0 PURPLE PEPPER PARTNERSHIP LTD
SRegistered number 0977461960, Windsor Avenue, Daltpn House, London, England, SW19 2RRCIF 1PURPLE PEPPER PARTNERSHIP LTD
SRegistered number 9774619Thinkgiraffe Consultancy Ltd, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RRENGLANDCIF 2PURPLE PEPPER PARTNERSHIP
SRegistered number 09774619Thinkgiraffe, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RRENGLANDCIF 3
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GU48DW LTD
1125886060 Windsor Avenue C/o Thinkgiraffe Consultancy Ltd, Windsor Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2019-02-01 ~ 2019-11-19CIF 4 - Ownership of shares – 75% or more → OE - 2
LOMCON INVESTMENTS LTD
10408292Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2016-10-03 ~ 2018-06-13CIF 3 - Director → MEOfficer2016-10-03 ~ nowCIF 5 - Secretary → ME
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