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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Mr Lloyd Michaels
Born in October 1973Individual (5 offsprings)Person with significant control2016-08-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Michaels, Andrew Leigh
Born in July 1945Individual (25 offsprings)Officer2016-08-12 ~ nowOF - Director → CIF 0 - 3
Mrs Chloe Gross
Born in February 1984Individual (2 offsprings)Person with significant control2016-08-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0 - 4
Mr Grant Adam Michaels
Born in October 1971Individual (11 offsprings)Person with significant control2016-08-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Kahan, Barbara
Consultant born in June 1931Individual (46111 offsprings)Officer2016-08-12 ~ 2016-08-12OF - Director → CIF 0
GOLDMARSH HOLDINGS LIMITED
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- Registered number 10326912
GOLDMARSH HOLDINGS LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2016-08-12 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0 GOLDMARSH HOLDINGS LIMITED
SRegistered number 10326912101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHLimited Company in United Kindgom - Companies House, EnglandCIF 1GOLDMARSH HOLDINGS LIMITED
SRegistered number 1032691264, New Cavendish Street, London, England, W1G 8TBLimited Company in United Kindom - Companies House, EnglandCIF 2
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GOLD DAY LIMITED
0625919864 New Cavendish Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2SITEX LIMITED - 2000-10-11101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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