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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Vale, Benjamin
Born in July 1979Individual (21 offsprings)Officer2017-03-20 ~ nowOF - Director → CIF 0Vale, Benjamin
Individual (21 offsprings)Officer2017-03-20 ~ nowOF - Secretary → CIF 0Mr Benjamin Vale
Born in July 1979Individual (21 offsprings)Person with significant control2017-03-20 ~ nowPE - Has significant influence or control → CIF 0
RED RHINO HOLDINGS LTD
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RED RHINO HOLDINGS LTD
InfoGPS UK HOLDINGS LTD - 2019-10-09Registered number 1067953110679531: Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2017-03-20 (9 years). The company status is Active.The last date of confirmation statement was made at 2023-03-19CIF 0RED RHINO HOLDINGS LTD
SRegistered number missing71-75, Shelton Street, London, England, WC2H 9JQPrivate Limited CompanyCIF 1RED RHINO HOLDINGS LTD
SRegistered number 1067953171-75, Shelton Street, London, England, WC2H 9JQPrivate Company Limited By Shares in England And Wales, United KingdomCIF 2GPS UK HOLDINGS LTD
SRegistered number 1067953110-11, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United Kingdom, LE14 2QSPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
- 1BOOM BOOM ROOM LTD - 2019-10-11144 New Walk, Leicester, Leicestershire, EnglandActive Corporate (8 parents)Person with significant control2021-06-16 ~ 2022-09-16CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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G P S ( UK ) LTD
10213484Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Person with significant control2019-09-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
PENRALLT HOTEL LTD
121823195 Brayford Square, LondonActive Corporate (2 parents)Person with significant control2019-09-10 ~ 2022-08-30CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
PENRALLT LEISURE LTD
115796405 Brayford Square, LondonActive Corporate (4 parents)Person with significant control2021-09-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2019-09-10 ~ 2020-06-29CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
WE STAY LTD
120556748b Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2019-09-10 ~ 2021-12-08CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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