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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Lanitis, Christopher Victor
Director born in August 1980Individual (18 offsprings)Officer
2016-05-09 ~ nowOF - Director → CIF 0 - 2
Gourgey, Charles Richard
Director born in July 1958Individual (57 offsprings)Officer 2016-05-09 ~ nowOF - Director → CIF 0Mr Charles Richard Gourgey
Born in July 1958Individual (57 offsprings)Person with significant control 2016-05-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
22 SHAD THAMES LIMITED
Previous name
Standard Industrial Classification
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Fixed Assets - Investments
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Cash at bank and in hand
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22 SHAD THAMES LIMITED
Info18 WEST CROMWELL LIMITED - 2020-02-18Registered number 10169570
23 Spring Street, London W2 1JAPrivate Limited Company incorporated on 2016-05-09 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-31CIF 018 WEST CROMWELL LIMITED
SRegistered number 10169570CIF 123 Spring Street, London, United Kingdom, W2 1JA22 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
- 23 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,680 GBP2024-03-31Person with significant control 2021-01-06 ~ 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
- 23 Spring Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,040,000 GBP2024-03-31Person with significant control 2020-02-18 ~ 2021-02-18CIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2020-02-18 ~ 2021-02-18CIF 1 - LLP Designated Member → ME
