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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Tomkinson, Michael John
Chartered Surveyor born in June 1966Individual (22 offsprings)Officer
2017-02-03 ~ nowOF - director → CIF 0Mr Michael John Tomkinson
Born in June 1966Individual (22 offsprings)Person with significant control 2017-02-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Whitehurst, Shaun Olive
Individual (1 offspring)Officer 2017-11-09 ~ nowOF - secretary → CIF 0 - 3
Williams, Tinalasa
Executive Assistant born in February 1958Individual (4 offsprings)Officer 2023-11-22 ~ nowOF - director → CIF 0 - 4
Barnwell, Mark Ashley Thorpe
Director born in September 1961Individual (24 offsprings)Officer 2023-11-22 ~ nowOF - director → CIF 0
MISTLETOE HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 10599892
MISTLETOE HOLDINGS LIMITED
Info
Oceana House, 39-49 Commercial Road, Southampton, Hampshire SO15 1GAPrivate Limited Company incorporated on 2017-02-03 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0 MISTLETOE HOLDINGS LIMITED
SRegistered number 1059989227, Gloucester Place, London, United Kingdom, W1U 8HUCorporate in Companies House, England And WalesCIF 1MISTLETOE HOLDINGS LIMITED
SRegistered number 10599892Oceana House 39-49, Commercial Road, Southampton, England, SO15 1GAPrivate Limited Company in Registrar Of Companies, EnglandCIF 2MISTLETOE HOLDINGS LIMITED
SRegistered number 10599892Oceana House, 39-49 Commercial Road, Southampton, Hampshire, United Kingdom, SO15 1GACorporate in Companies House, United KingdomCIF 3
- 1Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved corporate (4 parents, 1 offspring)Person with significant control 2017-02-03 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 2Oceana House, 39-49 Commercial Road, Southampton, Hampshire, United KingdomCorporate (4 parents)Person with significant control 2020-05-12 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Oceana House 39-49 Commercial Road, Southampton, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2021-08-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 471-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents)Person with significant control 2024-06-28 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
