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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Bernard, David Peter
Company Director born in July 1965Individual (7 offsprings)Officer
2019-03-27 ~ nowOF - Director → CIF 0 - 2
West, James Jonathan
Company Director born in January 1976Individual (8 offsprings)Officer 2019-03-27 ~ nowOF - Director → CIF 0 - 3
James Peter O'brien
Born in December 1969Individual (1 offspring)Person with significant control 2019-06-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United KingdomActive Corporate (1 parent, 3 offsprings)Person with significant control 2017-06-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)119,239 GBP2023-06-30Person with significant control 2017-06-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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James Jonathan West
Born in January 1976Individual (8 offsprings)Person with significant control 2016-09-09 ~ 2017-06-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cohen, Lee
Director born in January 1974Individual (1 offspring)Officer 2015-11-25 ~ 2019-03-27OF - Director → CIF 0Lee Cohen
Born in January 1974Individual (1 offspring)Person with significant control 2016-09-09 ~ 2019-03-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
GROUP ASSET SOLUTIONS LIMITED
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GROUP ASSET SOLUTIONS LIMITED
InfoIX PHONE LIMITED - 2019-06-06PHOENIX MOBILE LIMITED - 2016-11-03Registered number 09888288Unit L, Radford Business Centre, Radford Way, Billericay, Essex CM12 0BZPrivate Limited Company incorporated on 2015-11-25 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-06-12CIF 0
- Not found in our database.
