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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Fagg, Sebastian
Born in November 1990Individual (5 offsprings)Officer2016-04-05 ~ nowOF - Director → CIF 0Mr Sebastian Edward Corbett Fagg
Born in November 1990Individual (5 offsprings)Person with significant control2017-04-04 ~ 2023-09-12PE - Has significant influence or control → CIF 0 - 2
Mr Henry Wemyss Magee
Born in May 1959Individual (29 offsprings)Person with significant control2017-04-04 ~ 2023-09-12PE - Has significant influence or control → CIF 0 - 3
Mr William Hugh Bloomfield
Born in November 1978Individual (24 offsprings)Person with significant control2017-04-04 ~ 2023-03-20PE - Has significant influence or control → CIF 0 - 4
Griffiths, Richard Hugo Dilsmore
Born in October 1954Individual (41 offsprings)Officer2016-04-05 ~ 2023-09-12OF - Director → CIF 0Mr Richard Hugo Dilsmore Griffiths
Born in October 1954Individual (41 offsprings)Person with significant control2017-04-04 ~ 2023-09-12PE - Has significant influence or control → CIF 0 - 5
LEAFY OUTLOOK LIMITED
128288982nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent, 3 offsprings)Person with significant control2023-09-12 ~ 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
YUCATAN LIMITED
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- Registered number 10104669
YUCATAN LIMITED
Info2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NBPRIVATE LIMITED COMPANY incorporated on 2016-04-05 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 YUCATAN LIMITED
SRegistered number 10104669Third Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HLCIF 1YUCATAN LIMITED
SRegistered number missingThird Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HLLimited CompanyCIF 2
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BLANCO WHITE TOURING LLP
OC4282552nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Person with significant control2019-07-29 ~ nowCIF 2 - Right to appoint or remove members as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Right to appoint or remove members → OEOfficer2019-07-29 ~ nowCIF 1 - LLP Designated Member → ME
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