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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Williamson, Michael
Born in November 1969Individual (14 offsprings)Officer2016-09-14 ~ nowOF - Director → CIF 0Mr Michael Williamson
Born in November 1969Individual (14 offsprings)Person with significant control2016-09-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
TECHGROWTH STRATEGY LIMITED
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TECHGROWTH STRATEGY LIMITED
InfoCALERAS CAPITAL LTD - 2024-03-27WHITE RHINO PROPERTY INVESTMENTS LTD - 2024-03-27Registered number 1037458020-22 Wenlock Road, London N1 7GUPRIVATE LIMITED COMPANY incorporated on 2016-09-14 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-07CIF 0CALERAS CAPITAL LTD
SRegistered number 1037458020-22, Wenlock Road, London, England, N1 7GUCIF 1CALERAS CAPITAL LTD
SRegistered number TBC20-22, Wenlock Road, London, United Kingdom, N1 7GUCIF 2TECHGROWTH STRATEGY LIMITED
SRegistered number 1037458020-22, Wenlock Road, London, United Kingdom, N1 7GULimited Company in Companies House, United KingdomCIF 3
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THE HELPFUL PROFESSOR LTD
- 2017-09-25 1037467920-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2016-09-14 ~ 2024-05-13CIF 2 - Director → MEPerson with significant control2016-09-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control → OE - 2
TECHGROWTH ADVISORS LTD
1477281520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedCIF 1 - Director → MEPerson with significant control2023-03-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
KMX PETCARE LTD
- 2018-12-10 10518461ROQWAX HEALTHCARE LTD
- 2017-12-13 1051846120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-12-09 ~ 2019-01-10CIF 6 - Director → MEPerson with significant control2019-01-10 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE2016-12-09 ~ 2019-01-10CIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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