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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Kelly, Richard Andrew
Born in October 1970Individual (6 offsprings)Officer2019-10-07 ~ nowOF - Director → CIF 0 - 2
Yates, William John
Director born in February 1981Individual (159 offsprings)Officer2016-09-30 ~ 2019-10-07OF - Director → CIF 0 - 3
Hawks, James Edward
Born in December 1973Individual (12 offsprings)Officer2019-10-07 ~ nowOF - Director → CIF 0 - 4THE C-H FOUNDATION - 2004-01-307, Clifford Street, London, EnglandActive Corporate (23 parents, 14 offsprings)Person with significant control2019-10-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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TRAVERS SMITH SECRETARIES LIMITED
0213209410 Snow Hill, London, EnglandActive Corporate (41 parents, 1385 offsprings)Equity (Company account)2 GBP2024-06-30Officer2016-09-30 ~ 2019-10-07OF - Director → CIF 0Person with significant control2016-09-30 ~ 2019-10-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14TRAVERS SMITH LIMITED
- 2006-10-1210 Snow Hill, London, EnglandActive Corporate (28 parents, 1232 offsprings)Equity (Company account)2 GBP2024-06-30Officer2016-09-30 ~ 2019-10-07OF - Director → CIF 0Person with significant control2016-09-30 ~ 2019-10-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
CIFF INVESTMENTS II LTD
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CIFF INVESTMENTS II LTD
InfoDE FACTO 2243 LIMITED - 2019-10-08Registered number 104040097 Clifford Street, London W1S 2FTPRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0CIFF INVESTMENTS II LIMITED
SRegistered number 104040097 Clifford Street, London, England, W1S 2FTCIF 1 CIF 2CIFF INVESTMENTS II LIMITED
SRegistered number 104040097, Clifford Street, London, United Kingdom, W1S 2FTCIF 3
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11TH AVENUE LENDER LLP
OC4346087 Clifford Street, London, EnglandActive Corporate (2 parents)Person with significant control2020-12-07 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-12-07 ~ nowCIF 1 - LLP Designated Member → ME - 2
86TH STREET LENDER LLP
OC4332097 Clifford Street, London, EnglandActive Corporate (4 parents)Officer2020-09-03 ~ nowCIF 2 - LLP Designated Member → ME - 37 Clifford Street, LondonDissolved Corporate (4 parents)Person with significant control2019-11-20 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-11-20 ~ dissolvedCIF 4 - LLP Designated Member → ME
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