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.
- 1
Whiteley, Angus Oliver
Director born in March 1977Individual (39 offsprings)Officer
2016-10-11 ~ nowOF - Director → CIF 0 - 2
Goodfellow, Michael Howard Mclaren
Head Of Fund Operations born in February 1992Individual (24 offsprings)Officer 2023-09-29 ~ nowOF - Director → CIF 0 - 3
Level 6, Duo, 280 Bishopsgate, London, United KingdomCorporate (2 offsprings)Person with significant control 2016-10-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Cao, Manh Duy Van
Director born in December 1975Individual (2 offsprings)Officer 2016-10-11 ~ 2023-09-29OF - Director → CIF 0 - 2
Norman, Geoffrey Robert
Fund Manager born in July 1960Individual (8 offsprings)Officer 2016-10-11 ~ 2023-09-29OF - Director → CIF 0
STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
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Total Assets Less Current Liabilities
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- Registered number 10422053
STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED
InfoLevel 6 Duo, 280 Bishopsgate, London EC2M 4RBPrivate Limited Company incorporated on 2016-10-11 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0 STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED
SRegistered number missingFourth Floor, 24, Old Bond Street, London, United Kingdom, W1S 4AWPrivate Limited CompanyCIF 1STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED
SRegistered number 1042205324, Old Bond Street, Fourth Floor, London, W1S 4AWPrivate Limited Company in Registrar Of Companies (England And Wales), United KingdomCIF 2STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED
SRegistered number 10422053New Derwent House, 69-73 Theobalds Road, London, England, United Kingdom, WC1X 8TAPrivate Limited Company in Register Of Companies, England And Wales, EnglandCIF 3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2018-04-25 ~ nowCIF 3 - Right to surplus assets - 75% or more → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2019-06-14 ~ nowCIF 2 - Right to surplus assets - 75% or more → OE
- 3Fourth Floor, 24 Old Bond Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2018-06-28 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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