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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Henry, Thomas Rhys
Director born in December 1983Individual (53 offsprings)Officer2018-05-24 ~ 2024-12-05OF - Director → CIF 0 - 2
Knott, James Andrew Samuel
Director born in November 1981Individual (68 offsprings)Officer2018-02-01 ~ 2021-05-28OF - Director → CIF 0 - 3
Campbell, Nick
Born in April 1987Individual (85 offsprings)Officer2017-02-27 ~ nowOF - Director → CIF 0 - 4
Perkins, Francis Laurence
Director born in May 1967Individual (46 offsprings)Officer2017-02-27 ~ 2018-02-01OF - Director → CIF 0Mr Francis Perkins
Born in May 1967Individual (46 offsprings)Person with significant control2017-02-27 ~ 2018-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 521, Upper Brook Street, London, EnglandActive Corporate (2 parents, 47 offsprings)Person with significant control2020-01-13 ~ 2020-01-13PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
- 621, Upper Brook Street, London, EnglandActive Corporate (5 parents, 45 offsprings)Person with significant control2020-01-13 ~ 2020-01-13PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
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NIGHTLIGHT LEISURE LTD
09501471120, Charing Cross Road, 3rd Floor, London, England, EnglandIn Administration Corporate (9 parents, 39 offsprings)Person with significant control2017-02-27 ~ 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 02017-02-27 ~ 2020-01-13PE - 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
SIMMONS STREET LIGHT FULHAM LIMITED
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- Registered number 10640039
SIMMONS STREET LIGHT FULHAM LIMITED
Info120 Charing Cross Road 3rd Floor, London WC2H 0JRPRIVATE LIMITED COMPANY incorporated on 2017-02-27 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0
- Not found in our database.
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