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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Voluckyte, Saule
Born in May 1980Individual (16 offsprings)Officer2016-04-30 ~ 2018-01-01OF - Director → CIF 0 - 3
Lamb, Andrew Richard, Mr.
Born in November 1950Individual (194 offsprings)Officer2016-04-30 ~ nowOF - Director → CIF 0 - 4
Armitage, Andrew Robert
Born in March 1977Individual (42 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 5
SAVILLE COMPANY SECRETARIES LIMITED
0688455810 Saville Court, Saville Place, Clifton, Bristol, United KingdomActive Corporate (6 parents, 144 offsprings)Officer2016-04-30 ~ 2020-09-04OF - Secretary → CIF 0 - 6Suite 3, 4th Floor, 1 Duchess Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2016-04-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CAIA SECRETARIES LTD
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- Registered number 10157972
CAIA SECRETARIES LTD
Info10 Saville Place, Clifton, Bristol BS8 4EJPRIVATE LIMITED COMPANY incorporated on 2016-04-30 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 CAIA SECRETARIES LTD
SRegistered number 101579721 Duchess Street, Ground Floor, London, United Kingdom, W1W 6ANCIF 1CAIA SECRETARIES LTD
SRegistered number 101579721 Duchess Street, Suite 2, Ground Floor, London, United Kingdom, W1W 6ANCIF 2CAIA SECRETARIES LTD
SRegistered number 101579721, Duchess Street, Suite 3, 4th Floor, London, England, W1W 6ANUNITED KINGDOMCIF 3
- 1SEE LTD - 2016-06-2510 Saville Place, Clifton, Bristol, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-11-25 ~ 2020-09-04CIF 3 - Secretary → ME
- 2
CAIA HOLDINGS LTD
1015799010 Saville Place, Clifton, Bristol, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2019-11-25 ~ 2020-09-04CIF 4 - Secretary → ME - 3
DADA PRUFROCK LTD
124172851 Duchess Street Suite 2, Ground Floor, London, United KingdomDissolved Corporate (5 parents)Officer2020-01-21 ~ dissolvedCIF 7 - Secretary → ME - 4
GOLDY JEWELLERY LTD
0763019710 Saville Place, Clifton, Bristol, EnglandActive Corporate (7 parents)Officer2017-12-19 ~ nowCIF 9 - Secretary → ME - 5
ISA UK ENVELOPE SOLUTIONS LIMITED
125195124th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2020-03-16 ~ 2022-02-01CIF 6 - Secretary → ME - 6
KREMER CORPORATION LTD
0767182210 Saville Place, Clifton, Bristol, EnglandActive Corporate (5 parents)Officer2019-12-04 ~ nowCIF 8 - Secretary → ME - 8
METTLE CRICKET LIMITED
138942804th Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-04 ~ 2024-01-18CIF 1 - Secretary → ME - 9
SARO PROPERTY INVESTMENTS LIMITED
1389078310 Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents)Officer2022-02-03 ~ nowCIF 5 - Secretary → ME - 10
TESTUDO LTD
11337485Suite 3, 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-30 ~ dissolvedCIF 10 - Secretary → ME - 11
WAI CAPITAL MANAGEMENT LTD
11852625Suite 2, Ground Floor 1 Duchess Street, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-02-28 ~ 2025-02-10CIF 11 - Secretary → ME
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