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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Key, Christopher Rodney
Born in December 1958Individual (19 offsprings)Officer2020-05-22 ~ 2020-10-19OF - Director → CIF 0 - 2
Tyutina, Valeria
Born in May 1980Individual (23 offsprings)Officer2020-09-01 ~ 2020-10-19OF - Director → CIF 0Ms Valeria Tyutina
Born in May 2020Individual (23 offsprings)Person with significant control2020-10-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Back, Haslen Matthew
Born in October 1967Individual (27 offsprings)Officer2016-03-18 ~ 2021-10-29OF - Director → CIF 0Mr Haslen Matthew Back
Born in October 1967Individual (27 offsprings)Person with significant control2016-04-06 ~ 2019-10-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4ALCHEMIE CORPORATE MANAGEMENT LIMITED - 2020-05-26 04675243ALCHEMIE TECHNOLOGY CM LIMITED - 2010-05-1233, St. Andrews Street South, Bury St. Edmunds, EnglandActive Corporate (11 parents, 6 offsprings)Person with significant control2020-05-22 ~ 2020-10-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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ASSET GROWTH INVESTMENTS LIMITED
084374302, Windfield Drive, Romsey, EnglandActive Corporate (2 parents, 10 offsprings)Person with significant control2019-10-10 ~ 2020-10-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
NAPIER AUTOMOTIVE LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 10071580
NAPIER AUTOMOTIVE LIMITED
InfoSt Andrews Castle, St. Andrews Street South, Bury St. Edmunds IP33 3PHPRIVATE LIMITED COMPANY incorporated on 2016-03-18 (10 years). The company status is Active.The last date of confirmation statement was made at 2021-09-07CIF 0 NAPIER AUTOMOTIVE LIMITED
SRegistered number 10071580Alchemie Group, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3PHENGLANDCIF 1NAPIER AUTOMOTIVE LIMITED
SRegistered number 10071580St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3PHENGLANDCIF 2NAPIER AUTOMOTIVE LIMITED
SRegistered number 10071580St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3PHCompanies Act 2006 in Uk, EnglandCIF 3
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NAPIER ROLLS ROYCE LIMITED
- 2020-05-26 10336559St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2016-08-18 ~ 2019-09-26CIF 1 - Director → MEPerson with significant control2016-08-18 ~ 2020-10-20CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares – 75% or more → OE - 2
NAPIER BENTLEY LIMITED
- 2020-05-26 10342995St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2016-08-23 ~ 2019-09-26CIF 2 - Director → MEPerson with significant control2016-08-23 ~ 2020-10-19CIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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