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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Meldrum, Ben Neil
Born in November 1976Individual (4 offsprings)Officer2015-10-16 ~ nowOF - Director → CIF 0Mr Benjamin Neil Meldrum
Born in November 1976Individual (4 offsprings)Person with significant control2016-10-15 ~ 2024-04-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
THE PUZZLE GROUP LTD
10369282The Puzzle Academy, Messom Mews, Twickenham, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2025-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
PROFESSOR PUZZLE LIMITED
04398865The Puzzle Academy, Messom Mews, Twickenham, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-04-19 ~ 2025-01-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
GINGER FOX GAMES LTD
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GINGER FOX GAMES LTD
InfoGREAT GARDEN GAMES COMPANY LTD - 2024-07-29Registered number 09828105The Puzzle Academy, Messom Mews, Twickenham, Middlesex TW1 4DPPRIVATE LIMITED COMPANY incorporated on 2015-10-16 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
- Not found in our database.
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