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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Dahnke, Scott Arnold
Born in May 1965Individual (5 offsprings)Officer
2015-12-18 ~ nowOF - Director → CIF 0Mr Scott Arnold Dahnke
Born in May 1965Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Brunel, Nicolas Jacques Philippe Marie
Born in October 1977Individual (1 offspring)Officer 2015-12-29 ~ nowOF - Director → CIF 0 - 3
Chu, James Michael
Born in May 1958Individual (8 offsprings)Officer 2015-12-18 ~ nowOF - Director → CIF 0Mr James Michael Chu
Born in May 1958Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
L CATTERTON MANAGEMENT LIMITED
Previous name
Standard Industrial Classification
L CATTERTON MANAGEMENT LIMITED
InfoDIAMOND NEWCO 2 LIMITED - 2016-01-06Registered number 09923013
Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQPRIVATE LIMITED COMPANY incorporated on 2015-12-18 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 0L CATTERTON MANAGEMENT LIMITED
SRegistered number 09923013CIF 1Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQL CATTERTON MANAGEMENT LIMITED
SRegistered number 9923013C/o Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BRUNITED KINGDOMCIF 2L CATTERTON MANAGEMENT LIMITED
SRegistered number 099230131, C/o Legalinx Limited, Fetter Lane, London, England, EC4A 1BRLimited Company in England And Wales, EnglandCIF 3
- 1C/o Legalinx Limited, 1 Fetter Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2016-04-08 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2DIAMOND NEWCO LIMITED - 2016-02-08Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3L CAPITAL ADVISORY SERVICES UK LIMITED - 2016-09-01Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4L CATTERTON REAL ESTATE ADVISORS UK LIMITED - 2025-01-30Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2019-11-07 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control 2024-02-05 ~ nowCIF 4 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEOfficer 2024-02-05 ~ nowCIF 1 - LLP Designated Member → ME
- 66th Floor 25 Farringdon Street, LondonActive Corporate (3 parents)Person with significant control 2018-11-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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