Parental companies, filial companies, and officers of 2020CHANGE CIC

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.

Parent entities and officers

Active 5

1
Gibson, Mary Ann Frances
Youth Worker born in October 1962
Individual (6 offsprings)
Officer
2019-08-27 ~ dissolved
OF - director → CIF 0
2
Ruddock, Anton Aaron
Management Consultant born in September 1993
Individual (1 offspring)
Officer
2021-06-21 ~ dissolved
OF - director → CIF 0
3
Siaw, Hannah Tameka
Business Analyst born in July 1996
Individual (2 offsprings)
Officer
2021-06-22 ~ dissolved
OF - director → CIF 0
4
Donaldson-ellison, Isolyn Mary
Partnership & Communications Executive born in April 1989
Individual (2 offsprings)
Officer
2020-04-09 ~ dissolved
OF - director → CIF 0
5
Oye, Duro
Coo (Chief Operations Officer) born in September 1985
Individual (7 offsprings)
Officer
2016-01-05 ~ dissolved
OF - director → CIF 0
Mr Duro Oye
Born in September 1985
Individual (7 offsprings)
Person with significant control
2017-01-04 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Lea, Albert Emmanuel
Chartered Certified Accountant born in June 1982
Individual (3 offsprings)
Officer
2021-05-27 ~ 2023-06-15
OF - director → CIF 0
2
Agana, Abiola Josina Adebisi
Business Transformation Consultant born in November 1973
Individual (5 offsprings)
Officer
2019-08-27 ~ 2020-09-13
OF - director → CIF 0
3
Duff, Nicholas
General Manager born in May 1969
Individual
Officer
2019-08-27 ~ 2023-06-15
OF - director → CIF 0
4
Mehta, Sally
Retired born in March 1955
Individual
Officer
2019-08-27 ~ 2022-12-10
OF - director → CIF 0
5
Ackroyd, Sophie
Finance born in December 1988
Individual (1 offspring)
Officer
2019-11-29 ~ 2020-01-28
OF - director → CIF 0
6
Small, Tacita Chantal
Managing Director born in August 1975
Individual (1 offspring)
Officer
2020-04-09 ~ 2022-07-15
OF - director → CIF 0
7
Chesher, Richard Frederick Woodward
Public Relations born in December 1982
Individual (1 offspring)
Officer
2020-07-10 ~ 2023-06-15
OF - director → CIF 0
8
Edison-odiase, Michael
Cfo born in August 1991
Individual (7 offsprings)
Officer
2016-01-05 ~ 2018-09-18
OF - director → CIF 0
Mr Michael Edison - Odiase
Born in August 1991
Individual (7 offsprings)
Person with significant control
2017-01-04 ~ 2018-09-18
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
9
Giles, Alexander Roy
Director born in October 1973
Individual (3 offsprings)
Officer
2019-08-27 ~ 2023-06-15
OF - director → CIF 0
10
Mr Duro Oye
Born in August 1991
Individual (7 offsprings)
Person with significant control
2018-11-01 ~ 2018-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

2020CHANGE CIC

Standard Industrial Classification

85520 - Cultural Education

85590 - Other Education N.e.c.

85600 - Educational Support Services

2020CHANGE CIC
Info
Registered number 09937259
Second Floor, 26 Goodge Street, London W1T 2QG
Private Company Limited By Guarantee Without Share Capital incorporated on 2016-01-05 and dissolved on 2024-05-21 (8 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.