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.
- Not found in our database.
INDUSTRIAL LENDING 1 S.A
INDUSTRIAL LENDING 1 S.A
SRegistered number B176240
6, Rue Adolphe, -, Luxembourg, L-1116Societe Anonyme in Luxembourg Company Register, LuxembourgCIF 1INDUSTRIAL LENDING 1 S.A
SRegistered number B1762406, Rue Adolphe, L - 1116 Luxembourg, LuxembourgSociété Anonyme in LuxembourgCIF 2INDUSTRIAL LENDING 1 S.A.
SRegistered number B1762406, Rue Adolphe, Luxembourg, Luxembourg, L-1116Limited Company in LuxembourgCIF 3
- 165 Compton Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)7,437,725 GBP2023-12-31Person with significant control
2019-02-09 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (2 parents, 5 offsprings)Equity (Company account)-16,558,788 GBP2022-10-31Officer 2019-04-09 ~ nowCIF 8 - Director → MEPerson with significant control 2019-03-13 ~ 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
- 3Unit 5 West Point Row, Bradley Stoke, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-93,080 GBP2023-05-01 ~ 2024-04-30Person with significant control 2021-10-22 ~ nowCIF 1 - Has significant influence or control → OE
- 177 Wollaston Way, Burnt Mills Industrial Estate, Basildon, EnglandLiquidation Corporate (4 parents, 5 offsprings)Person with significant control 2019-01-23 ~ 2020-06-30CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 2311 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2019-03-15 ~ 2020-03-15CIF 4 - Ownership of shares – 75% or more → OE
- 3
HYBRID THEORY GLOBAL LTD
- nowAFFECTV LTD - 2020-06-03AFFEC.TV LTD - 2014-02-19Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-154,493 GBP2021-01-01 ~ 2021-12-31Person with significant control 2018-06-07 ~ 2022-11-15CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE - 4Wye House, 376 London Road, High Wycombe, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)5 GBP2024-01-31Person with significant control 2022-07-15 ~ 2022-07-15CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
