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.
- 1
Mr Grant Adam Michaels
Born in October 1971Individual (4 offsprings)Person with significant control
2016-08-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Mrs Chloe Gross
Born in February 1984Individual (2 offsprings)Person with significant control 2016-08-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Michaels, Andrew Leigh
Company Director born in July 1945Individual (23 offsprings)Officer 2016-08-12 ~ nowOF - director → CIF 0 - 4
Mr Lloyd Michaels
Born in October 1973Individual (4 offsprings)Person with significant control 2016-08-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Kahan, Barbara
Consultant born in June 1931Individual (456 offsprings)Officer 2016-08-12 ~ 2016-08-12OF - director → CIF 0
GOLDMARSH HOLDINGS LIMITED
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- Registered number 10326912
GOLDMARSH HOLDINGS LIMITED
Info
101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2016-08-12 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 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
- 164 New Cavendish Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ 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 KingdomCorporate (4 parents, 4 offsprings)Equity (Company account)5,913,001 GBP2022-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
