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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Mr Leo Spitzer
Born in February 1948Individual (17 offsprings)Person with significant control
2017-02-14 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Stimler, Martin
Director born in March 1958Individual (45 offsprings)Officer 2016-12-09 ~ dissolvedOF - Director → CIF 0 - 3
Goldberg, Uri Nathaniel
Director born in April 1975Individual (43 offsprings)Officer 2016-12-09 ~ dissolvedOF - Director → CIF 0 - 4SOUTHERN & PROVINCIAL FUNDING LIMITED - 2006-12-07SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)35,718 GBP2023-03-31Person with significant control 2016-12-09 ~ dissolvedPE - 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
- Pilatusstrasse 28, Hergiswil Nw, SwitzerlandCorporatePerson with significant control2016-12-09 ~ 2017-02-14PE - 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
BEAUFORT HOUSE DEVELOPMENTS LIMITED
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- Registered number 10518625
BEAUFORT HOUSE DEVELOPMENTS LIMITED
InfoFirst Floor, Winston House, 349 Regents Park Road, London N3 1DHPrivate Limited Company incorporated on 2016-12-09 and dissolved on 2024-02-13 (7 years 2 months). The company status is Dissolved.CIF 0 BEAUFORT HOUSE DEVELOPMENTS LIMITED
SRegistered number 10518625First Floor, Winston House, 349 Regents Park Road, London, N3 1DHPrivate Company Limited By Shares in United KingdomCIF 1BEAUFORT HOUSE DEVELOPMENTS LIMITED
SRegistered number 10518625Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DHPrivate Company Limited By Shares in United KingdomCIF 2
- 1First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)8,652 GBP2021-10-31Person with significant control 2018-10-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,679 GBP2020-10-31Person with significant control 2017-10-11 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
