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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Neville, Peter Michael
Individual (18 offsprings)Officer2015-09-14 ~ 2023-04-06OF - Secretary → CIF 02023-08-11 ~ 2023-12-15OF - Secretary → CIF 0 - 2
Ms Florence Marjanne Mol
Born in January 2002Individual (1 offspring)Person with significant control2021-02-18 ~ 2021-02-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Puijk, Marcel Clemens Maria
Born in June 1960Individual (25 offsprings)Officer2021-03-23 ~ nowOF - Director → CIF 0 - 4
Mol, Jeroen Herman
Born in October 1964Individual (13 offsprings)Officer2024-06-17 ~ nowOF - Director → CIF 0Mol, Jeroen Herman
Director born in October 1964Individual (13 offsprings)2015-09-14 ~ 2021-04-15OF - Director → CIF 0Mr Jeroen Herman Mol
Born in October 1964Individual (13 offsprings)Person with significant control2016-04-06 ~ 2021-02-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Ms Michelle Elena Mol
Born in March 1999Individual (1 offspring)Person with significant control2021-02-18 ~ 2021-02-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 685, Great Portland Street, First Floor, London, United KingdomCorporate (1 offspring)Person with significant control2019-09-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
TOWER BRIDGE HOLDINGS LIMITED
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TOWER BRIDGE HOLDINGS LIMITED
InfoSERVASURE SOLUTIONS LIMITED - 2018-02-16Registered number 0977477185 Great Portland Street, First Floor, London W1W 7LTPRIVATE 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 2024-08-25CIF 0TOWER BRIDGE HOLDINGS LTD
SRegistered number 0977477185, Great Portland Street, First Floor, London, United Kingdom, W1W 7LTLimited Company in Register Of Companies, United KingdomCIF 1Private Company Limited By Shares in Companies House, United KingdomCIF 2TOWER BRIDGE HOLDINGS LTD
SRegistered number 09774771Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9FYLimited Company in Register Of Companies, EnglandCIF 3
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HAL24K INFRA LIMITED
- 2024-07-08 137260527 Bell Yard, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2022-07-27 ~ 2026-01-23CIF 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% → OE2021-11-15 ~ 2022-03-17CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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