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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Hill, Simon John Crassweller
Director born in April 1966Individual (36 offsprings)Officer
2016-04-19 ~ nowOF - Director → CIF 0 - 2
Bedford House, Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)68,852 GBP2023-10-31Person with significant control 2016-04-20 ~ 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
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Davey, Jack William
Acquisition Manager born in January 1992IndividualOfficer 2019-08-16 ~ 2020-09-14OF - Director → CIF 0 - 2
Mr Simon John Crassweller Hill
Born in April 1966Individual (36 offsprings)Person with significant control 2016-04-19 ~ 2017-04-19PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mrs Patricia Hill
Born in April 1967Individual (3 offsprings)Person with significant control 2016-04-19 ~ 2017-04-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PLAZA JACOBY LTD
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- Registered number 10131527
PLAZA JACOBY LTD
InfoBedford House Fulham Green, 69-79 Fulham High Street, London SW6 3JWPrivate Limited Company incorporated on 2016-04-19 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 0 PLAZA JACOBY LTD
SRegistered number missing81-83, Fulham High Street, London, England, SW6 3JAPrivate Limited CompanyCIF 1
BEADON COMMERCIAL LTD
- nowBERKELEY ONE HUNDRED AND SEVENTY LIMITED - 2019-09-0681-83 Chester House Fulham High Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-09-05 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
