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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Lazarus-hall, Matthew
Director born in November 1970Individual (1 offspring)Officer
2017-07-06 ~ dissolvedOF - Director → CIF 0 - 2
Prior, Timothy Robin
Director born in February 1956Individual (15 offsprings)Officer 2017-07-12 ~ dissolvedOF - Director → CIF 0Mr Timothy Robin Prior
Born in February 1956Individual (15 offsprings)Person with significant control 2017-08-01 ~ dissolvedPE - 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 - 3
19, Fox Studios, 38 Driver Avenue, Moore Park, AustraliaCorporate (1 offspring)Person with significant control 2019-07-11 ~ dissolvedPE - 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
- 1
Mr Matthew Lazarus-hall
Born in November 1970Individual (1 offspring)Person with significant control 2017-06-16 ~ 2019-07-11PE - 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
Crowfoot, Matthew Grant, Mr.
Company Director born in January 1975Individual (8 offsprings)Officer 2015-12-22 ~ 2019-07-11OF - Director → CIF 0Mr. Matthew Grant Crowfoot
Born in January 1975Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2019-07-11PE - 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
SUPERHEAVY MANAGEMENT LIMITED
Previous name
Standard Industrial Classification
SUPERHEAVY MANAGEMENT LIMITED
InfoHEMISPHERE RISK GROUP LIMITED - 2016-08-24Registered number 0992572342 Southfields, East Molesey, Surrey KT8 0BPPrivate Limited Company incorporated on 2015-12-22 and dissolved on 2024-12-17 (8 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-07-16CIF 0SUPERHEAVY MANAGEMENT LIMITED
SRegistered number 0992572352-54, High Holborn, London, United Kingdom, WC1V 6RBLimited Company in England, United KingdomCIF 1 CIF 2
- 1Holborn House, 52-54 High Holborn, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-02 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Holborn House, 52-54 High Holborn, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-10-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
