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.
Clark, Callum Thomas
Director born in August 1989Individual (8 offsprings)Officer
2016-07-05 ~ nowOF - Director → CIF 0Mr Callum Thomas Clark
Born in August 1989Individual (8 offsprings)Person with significant control 2016-07-05 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Beal, Mark Anthony
Co-Owner born in April 1976Individual (13 offsprings)Officer 2017-10-01 ~ 2019-09-01OF - Director → CIF 0Mr Mark Anthony Beal
Born in April 1976Individual (13 offsprings)Person with significant control 2017-10-01 ~ 2019-10-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
IHG CARDIFF LIMITED
Standard Industrial Classification
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- Registered number 10262480
IHG CARDIFF LIMITED
Info
40 Eclipse Street, Cardiff CF24 0JEPrivate Limited Company incorporated on 2016-07-05 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0 IHG CARDIFF LIMITED
SRegistered number 102624801, Market Street, Haverfordwest, Wales, SA61 1NFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1IHG CARDIFF LIMITED
SRegistered number 1026248040, Eclipse Street, Cardiff, United Kingdom, CF24 0JELimited Company in Companies House, England And WalesCIF 2
- 140 Eclipse Street, Cardiff, WalesDissolved Corporate (2 parents)Person with significant control 2021-06-15 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 21 Market Street, Haverfordwest, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,275 GBP2019-06-30Person with significant control 2018-06-13 ~ dissolvedCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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