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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Levi Laurenti, Maurice Albert
Director born in September 1977Individual (14 offsprings)Officer2016-10-26 ~ 2017-01-12OF - Director → CIF 0 - 2
James, Maxwell David Shaw
Born in January 1967Individual (262 offsprings)Officer2016-10-26 ~ nowOF - Director → CIF 0Mr Maxwell David Shaw James
Born in January 1967Individual (262 offsprings)Person with significant control2016-10-26 ~ 2016-11-21PE - 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 - 42a, Rue Des Capucins, Luxembourg, Luxembourg, LuxembourgCorporate (2 offsprings)Person with significant control2016-10-26 ~ 2016-11-21PE - 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
- 558, Old Compton Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-05-12 ~ nowPE - Ownership of shares – 75% or more → CIF 02016-11-21 ~ 2023-05-12PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BLACKWALL LONDON LIMITED
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BLACKWALL LONDON LIMITED
InfoKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2023-05-15Registered number 1044691358 Old Compton Street, London, 58 Old Compton Street, London W1D 4UFPRIVATE LIMITED COMPANY incorporated on 2016-10-26 (9 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-21CIF 0
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