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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Sharon Gavin
Born in April 1974Individual (2 offsprings)Person with significant control
2016-09-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gavin, Alan Colm
Engineer/Prop. Developer born in April 1974Individual (13 offsprings)Officer 2016-09-15 ~ nowOF - director → CIF 0Alan Gavin
Born in April 1974Individual (13 offsprings)Person with significant control 2016-09-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
KSR DEVELOPMENT CONSULTANCY LTD
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KSR DEVELOPMENT CONSULTANCY LTD
InfoKSR INVESTMENTS (UK) LIMITED - 2018-05-09Registered number 10377404
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon OX26 1TDPrivate Limited Company incorporated on 2016-09-15 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0KSR DEVELOPMENT CONSULTANCY LTD
SRegistered number OC398677CIF 1Coliemore House, Coliemore Road, Co. Dublin, IrelandKSR DEVELOPMENT CONSULTANCY LIMITED
SRegistered number 10377404CIF 288, Sheep Street, Bicester, England, OX26 6LPKSR INVESTMENTS (UK) LIMITED
SRegistered number 1037740488, Sheep Street, Bicester, Oxfordshire, United Kingdom, OX26 6LPLIMITED in UNITED KINGDOMCIF 3
- 188 Sheep Street, Bicester, Oxfordshire, United KingdomDissolved corporate (2 parents, 1 offspring)Person with significant control 2018-03-07 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-03-07 ~ dissolvedCIF 3 - llp-designated-member → ME
- 2BERKELEY SQUARE DEVELOPMENTS LLP - 2015-04-1388 Sheep Street, Bicester, Oxfordshire, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-234,546 GBP2022-03-31Officer 2021-05-10 ~ dissolvedCIF 2 - llp-designated-member → ME
- 1Suite 3, Bignell Park Barns, Chesterton, Bicester, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)1,956,276 GBP2023-05-31Person with significant control 2019-04-11 ~ 2020-01-20CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2BERKELEY SQUARE DEVELOPMENTS LLP - 2015-04-1388 Sheep Street, Bicester, Oxfordshire, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-234,546 GBP2022-03-31Officer 2015-03-06 ~ 2021-05-09CIF 1 - llp-designated-member → ME
