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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Skok, John Mirko
Director born in April 1959Individual (106 offsprings)Officer
2016-01-19 ~ nowOF - Director → CIF 0 - 2
Blackmore, Mette
Individual (161 offsprings)Officer 2017-06-05 ~ nowOF - Secretary → CIF 0 - 3
Massos, Christina Anna
Individual (161 offsprings)Officer 2017-06-05 ~ nowOF - Secretary → CIF 0 - 4
Bridge House, 4 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Person with significant control 2018-11-27 ~ 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
- 1
Omirou, Melanie Jayne
Director born in January 1977Individual (427 offsprings)Officer 2016-01-19 ~ 2024-10-01OF - Director → CIF 0 - 2Bridge House, 4 Borough High Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)-411,615 GBP2023-09-30Person with significant control2016-04-06 ~ 2018-11-27PE - 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
THE REST (PORTHCAWL) LIMITED
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- Registered number 09957864
THE REST (PORTHCAWL) LIMITED
Info29 York Street, London W1H 1EZPrivate Limited Company incorporated on 2016-01-19 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0 THE REST (PORTHCAWL) LIMITED
SRegistered number 99578642nd Floor Regis House, 45 King William Street, London, United KingdomLimited Liability Company in Companies House, England & WalesCIF 1
- 29 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-06-30Person with significant control 2019-06-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
