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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Gourgey, Charles Richard
Born in July 1958Individual (65 offsprings)Officer2016-05-09 ~ nowOF - Director → CIF 0Mr Charles Richard Gourgey
Born in July 1958Individual (65 offsprings)Person with significant control2016-05-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Lanitis, Christopher Victor
Born in August 1980Individual (20 offsprings)Officer2016-05-09 ~ nowOF - Director → CIF 0
22 SHAD THAMES LIMITED
Registered names
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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Equity
Other Debtors
Called-up share capital (not paid)
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22 SHAD THAMES LIMITED
Info18 WEST CROMWELL LIMITED - 2020-02-18Registered number 1016957023 Spring Street, London W2 1JAPRIVATE LIMITED COMPANY incorporated on 2016-05-09 (10 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 018 WEST CROMWELL LIMITED
SRegistered number 1016957023 Spring Street, London, United Kingdom, W2 1JACIF 122 SHAD THAMES LIMITED
SRegistered number 1016957023, Spring Street, London, England, W2 1JAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 218 WEST CROMWELL LIMITED
SRegistered number 1016957023 Spring Street, London, United Kingdom, W2 1JALimited in Companies House, United KingdomCIF 3
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SHAD THAMES PARTNERSHIP LLP
OC43074223 Spring Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-02-18 ~ 2021-02-18CIF 3 - Ownership of voting rights - 75% or more → OEOfficer2020-02-18 ~ 2021-02-18CIF 1 - LLP Designated Member → ME - 2
SHAD THAMES VENTURES LIMITED
1311780423 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-01-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
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