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 Sebastien Robert Jean Philippe
Born in February 1975Individual (2 offsprings)Person with significant control
2016-09-01 ~ 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 0 - 2
Troostwyk, John Alexander
Consultant born in April 1943Individual (91 offsprings)Officer 2021-01-12 ~ nowOF - Director → CIF 0 - 3REGENT PREMIUM SECRETARY LTD.
85, Great Portland Street, London, EnglandActive Corporate (2 parents, 52 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2021-01-05 ~ nowOF - Secretary → CIF 0
- 1
Hogan, Nicholas Richard
Director born in April 1973Individual (55 offsprings)Officer 2016-09-01 ~ 2021-01-12OF - Director → CIF 0 - 2
LEA SECRETARIES LIMITED
- nowVANESSA J. EXCLUSIVE LIMITED - 2003-10-13GYCROWN LIMITED - 2003-01-205th Floor, 7-10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents, 179 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer2016-09-01 ~ 2021-01-05PE - Secretary → CIF 0
HI SPORT MANAGEMENT LTD
Standard Industrial Classification
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Average Number of Employees
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Total Assets Less Current Liabilities
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- Registered number 10353929
HI SPORT MANAGEMENT LTD
Info7 Bell Yard, London WC2A 2JRPrivate Limited Company incorporated on 2016-09-01 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0 HI SPORT MANAGEMENT LTD
SRegistered number 103539297, Bell Yard, London, England, London, United Kingdom, WC2A 2JRLimited By Shares in Companies House, United KingdomCIF 1
- 7 Bell Yard, London, EnglandActive Corporate (6 parents)Equity (Company account)-839,689 EUR2023-12-31Person with significant control 2018-06-11 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
