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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Rode, Kalinka
Born in October 1975Individual (4 offsprings)Officer2017-09-15 ~ nowOF - Director → CIF 0Ms Kalinka Rode
Born in October 1975Individual (4 offsprings)Person with significant control2017-03-31 ~ 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
Rode, Johan Ulrich
Born in January 1970Individual (3 offsprings)Officer2017-03-31 ~ nowOF - Director → CIF 0Mr Johan Ulrich Rode
Born in January 1970Individual (3 offsprings)Person with significant control2017-03-31 ~ 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
ARCHE INVESTMENTS LTD
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- Registered number 10702110
ARCHE INVESTMENTS LTD
InfoAlbany House, Claremont Lane, Esher, Surrey KT10 9FQPRIVATE LIMITED COMPANY incorporated on 2017-03-31 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-30CIF 0 ARCHE INVESTMENTS LTD
SRegistered number 1070211011, Courtney Place, Cobham, England, KT11 2BECIF 1ARCHE INVESTMENTS LTD
SRegistered number 10702110Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQCIF 2ARCHE INVESTMENTS LTD
SRegistered number 1070211011, Courtney Place, Cobham, England, KT11 2BEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3ARCHE INVESTMENTS LTD
SRegistered number 10702110Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQCorporate in Companies House, England And WalesCIF 4
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LITTLE SQUARE CAPITAL LIMITED
12442492Albany House, Claremont Lane, Esher, EnglandActive Corporate (3 parents)Officer2020-02-04 ~ nowCIF 1 - Director → MEPerson with significant control2020-02-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE25th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2018-01-01 ~ nowCIF 2 - Director → MEPerson with significant control2018-01-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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