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.
Mchugh, Keilen
Director born in June 1976Individual (3 offsprings)Officer
2024-05-21 ~ nowOF - Director → CIF 0Mr Keilen Mchugh
Born in June 1976Individual (3 offsprings)Person with significant control 2024-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Sellman, Nicholas James
Director born in January 1981Individual (30 offsprings)Officer 2016-10-18 ~ 2021-05-10OF - Director → CIF 0 - 2
Sharkey, Kevin
Director born in April 1981Individual (50 offsprings)Officer 2016-10-18 ~ 2024-05-21OF - Director → CIF 0 - 3
SHARK HOLDINGS LTD
- nowB24 O1 LTD - 2016-07-15
Vincent Court, Hubert Street, Birmingham, EnglandActive Corporate (2 parents, 12 offsprings)Equity (Company account)1,137,157 GBP2023-06-30Person with significant control2016-10-18 ~ 2024-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4YATESBURY HOLDINGS LIMITED - nowNICK SELLMAN (HOLDINGS) LIMITED - 2021-08-26268, 268, Highbridge Road, Sutton Coldfield, EnglandLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)-1,463,855 GBP2022-01-31Person with significant control2016-10-18 ~ 2019-05-04PE - 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
NORTHWOOD OFFICE SOLUTIONS LIMITED
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NORTHWOOD OFFICE SOLUTIONS LIMITED
InfoNORTHWOOD STREET DEVELOPMENTS LIMITED - 2019-12-09Registered number 10434539Suite 203 Trinity Point New Road, Halesowen B62 3HYPrivate Limited Company incorporated on 2016-10-18 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0NORTHWOOD STREET DEVELOPMENTS LTD
SRegistered number missingVincent Court, Hubert Street, Birmingham, United Kingdom, B6 4BAPublic Limited CompanyCIF 1NORTHWOOD STREET DEVELOPMENTS LTD
SRegistered number 10434539Vincent Court, Hubert Street, Birmingham, England, B6 4BAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- Not found in our database.
- 1The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Person with significant control 2018-05-17 ~ 2019-05-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2NORTHWOOD STREET PROPERTY MANAGEMENT LTD - 2019-12-09Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)10 GBP2024-01-31Person with significant control 2019-08-07 ~ 2020-01-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
