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
Armstrong, Morwenna Louise
Director born in November 1985Individual (10 offsprings)Officer
2016-12-09 ~ dissolvedOF - Director → CIF 0 - 2
Armstrong, George William Henry
Managing Director born in May 1987Individual (7 offsprings)Officer 2018-03-02 ~ dissolvedOF - Director → CIF 0 - 3
2nd Floor Grove House, 6 Meridians Cross, Ocean Way, Southampton, United KingdomIn Administration Corporate (2 parents, 4 offsprings)Equity (Company account)204,690 GBP2020-12-27Person with significant control 2019-04-04 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Ms Morwenna Louise Armstrong
Born in November 1985Individual (10 offsprings)Person with significant control 2016-12-09 ~ 2019-04-04PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2KHEPRI CORPORATE SERVICES LIMITED - nowDERRINGTONS LIMITED - 2022-03-15
KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (5 parents, 231 offsprings)Equity (Company account)81,937 GBP2023-03-31Officer2019-07-01 ~ 2023-11-30PE - Secretary → CIF 0
BALLIEBALLERSON LONDON LIMITED
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- Registered number 10517973
BALLIEBALLERSON LONDON LIMITED
Info2nd Floor Grove House, 6 Meridians Cross Ocean Way, Southampton SO14 3TJPRIVATE LIMITED COMPANY incorporated on 2016-12-09 and dissolved on 2025-03-25 (8 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-12-08CIF 0 BALLIEBALLERSON LONDON LIMITED
SRegistered number 1051797365, Leonard Street, London, United Kingdom, EC2A 4QSPrivate Limited Company in Companies House, England UkCIF 1
- 2nd Floor Grove House, 6 Meridians Cross Ocean Way, Southampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)276,606 GBP2020-12-31Person with significant control 2019-04-04 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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