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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Porter, Allan William
Individual (1 offspring)Officer2016-12-20 ~ 2022-12-31OF - Secretary → CIF 0 - 2
Lopes Dias, Eli Joseph
Born in September 1991Individual (238 offsprings)Officer2022-04-04 ~ nowOF - Director → CIF 0 - 3
Morgan, Jonathan Michael
Company Director born in May 1978Individual (95 offsprings)Officer2019-05-16 ~ 2022-04-04OF - Director → CIF 0 - 4
O'sullivan, Donagh
Construction Director born in May 1968Individual (271 offsprings)Officer2016-12-20 ~ 2022-03-31OF - Director → CIF 0 - 5
Hirschfield, David Joseph
Born in May 1985Individual (56 offsprings)Officer2022-04-04 ~ nowOF - Director → CIF 0 - 6
Luke Oliver Johnson
Born in February 1962Individual (181 offsprings)Person with significant control2016-12-20 ~ 2023-12-21PE - 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 - 7
Redmond, Ben John
Company Director born in July 1968Individual (29 offsprings)Officer2016-12-20 ~ 2019-05-16OF - Director → CIF 0 - 8
GALLIARD HOLDINGS LIMITED
033686293rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (20 parents, 274 offsprings)Person with significant control2016-12-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MERTON ACQUISITIONS LIMITED
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MERTON ACQUISITIONS LIMITED
InfoMENTON ACQUISITIONS LIMITED - 2016-12-23Registered number 105335353rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TSPRIVATE LIMITED COMPANY incorporated on 2016-12-20 (9 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-17CIF 0MERTON ACQUISITIONS LIMITED
SRegistered number 105335353rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TSCIF 1MERTON ACQUISITIONS LIMITED
SRegistered number 105335353rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TSPrivate Limited Company in Companies House, United KingdomCIF 2
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MERTON CATALYST LLP
OC4205923rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Person with significant control2018-01-10 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-01-10 ~ nowCIF 1 - LLP Designated Member → ME
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