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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Carminger, Miranda Anne
Born in October 1968Individual (6 offsprings)Officer
2017-03-02 ~ nowOF - Director → CIF 0Miranda Anne Carminger
Born in October 1968Individual (6 offsprings)Person with significant control 2017-03-02 ~ nowPE - 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 - 2
Carminger, Lars Ivar Pontus
Born in March 1963Individual (6 offsprings)Officer 2017-03-02 ~ nowOF - Director → CIF 0Carminger, Lars Ivar Pontus
Individual (6 offsprings)Officer 2019-02-19 ~ nowOF - Secretary → CIF 0Lars Ivar Pontus Carminger
Born in March 1963Individual (6 offsprings)Person with significant control 2017-03-02 ~ nowPE - 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
Sixsmith, John Stephen
Financial Controller born in May 1957IndividualOfficer 2017-03-02 ~ 2021-04-09OF - Director → CIF 0Sixsmith, John Stephen
IndividualOfficer 2017-03-02 ~ 2019-02-19OF - Secretary → CIF 0
HSH HOTELS (2017) LIMITED
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- Registered number 10647164
HSH HOTELS (2017) LIMITED
Info
Fourteen Acre Barn Climping Street, Climping, Littlehampton, W Sussex BN17 5TGPRIVATE LIMITED COMPANY incorporated on 2017-03-02 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 HSH HOTELS (2017) LIMITED
SRegistered number 10647164Fourteen Acre Barn, Climping Street, Climping, West Sussex, United Kingdom, BN17 5TGCorporate in Companies House, England And WalesCIF 1
- DIGITBALL LIMITED - 1998-12-03OFFHAM HOTELS LIMITED - 2000-03-21Fourteen Acre Barn Climping Street, Climping, Littlehampton, West SussexActive Corporate (3 parents, 3 offsprings)Equity (Company account)9,366 GBP2024-11-24Person with significant control 2017-06-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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