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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Hawks, James Edward
Solicitor born in December 1973Individual (7 offsprings)Officer
2019-10-07 ~ nowOF - director → CIF 0 - 2
Kelly, Richard Andrew
Solicitor born in October 1970Individual (5 offsprings)Officer 2019-10-07 ~ nowOF - director → CIF 0 - 3THE C-H FOUNDATION - 2004-01-30
7, Clifford Street, London, EnglandCorporate (6 parents, 13 offsprings)Person with significant control 2019-10-07 ~ 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
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Yates, William John
Director born in February 1981Individual (47 offsprings)Officer 2016-09-30 ~ 2019-10-07OF - director → CIF 0 - 210 Snow Hill, London, EnglandCorporate (16 parents, 75 offsprings)Equity (Company account)2 GBP2023-06-30Officer2016-09-30 ~ 2019-10-07PE - director → CIF 0Person with significant control2016-09-30 ~ 2019-10-07PE - 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
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TRAVERS SMITH LIMITED
- nowTRAVERS SMITH DIRECTORS LIMITED - 2008-05-01TRAVERS SMITH LIMITED
- 2008-04-30TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14TRAVERS SMITH LIMITED
- 2006-10-1210 Snow Hill, London, EnglandCorporate (4 parents, 28 offsprings)Equity (Company account)2 GBP2023-06-30Officer2016-09-30 ~ 2019-10-07PE - director → CIF 0Person with significant control2016-09-30 ~ 2019-10-07PE - 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
CIFF INVESTMENTS II LTD
Previous name
Standard Industrial Classification
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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 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0CIFF INVESTMENTS II LIMITED
SRegistered number 10404009CIF 1 CIF 27 Clifford Street, London, England, W1S 2FTCIFF INVESTMENTS II LIMITED
SRegistered number 10404009CIF 37, Clifford Street, London, United Kingdom, W1S 2FT
- 17 Clifford Street, London, EnglandCorporate (2 parents)Person with significant control 2020-12-07 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-12-07 ~ nowCIF 1 - llp-designated-member → ME
- 27 Clifford Street, London, EnglandCorporate (3 parents)Officer 2020-09-03 ~ nowCIF 2 - llp-designated-member → ME
- 37 Clifford Street, LondonDissolved corporate (3 parents)Person with significant control 2019-11-20 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-11-20 ~ dissolvedCIF 4 - llp-designated-member → ME
- 47 Clifford Street, LondonCorporate (3 parents)Equity (Company account)8,059,738 GBP2019-12-31Officer 2020-04-01 ~ nowCIF 3 - llp-member → ME
