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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Mr Harry Richard Keen
Born in September 1990Individual (3 offsprings)Person with significant control
2017-06-05 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Topia Weaver, Yasmin
Director born in August 1984Individual (5 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0
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Keen, Harry Richard
Director born in September 1990Individual (3 offsprings)Officer 2017-06-05 ~ 2025-04-01OF - Director → CIF 0 - 2
Hill, Garry Richard
Engineer born in September 1971Individual (3 offsprings)Officer 2018-10-29 ~ 2023-05-03OF - Director → CIF 0 - 3
Shamsuddin, Imtiaz
Trustee born in December 1988Individual (5 offsprings)Officer 2017-06-05 ~ 2018-10-29OF - Director → CIF 0Mr Imtiaz Shamsuddin
Born in December 1988Individual (5 offsprings)Person with significant control 2017-06-05 ~ 2018-10-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
CC SECRETARIES LIMITED
- nowCC DIRECTORS LIMITED - 2014-06-10
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United KingdomActive Corporate (4 parents, 79 offsprings)Officer2018-07-02 ~ 2020-06-01PE - Secretary → CIF 0
EMPLOYEE TRUSTEE LIMITED
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- Registered number 10801840
EMPLOYEE TRUSTEE LIMITED
InfoIrish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RNPrivate Limited Company incorporated on 2017-06-05 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-06-04CIF 0 EMPLOYEE TRUSTEE LIMITED
SRegistered number 1080184084, Canon Street, Shrewsbury, England, SY2 5HFPrivate Limited Company in Companies House, EnglandCIF 1EMPLOYEE TRUSTEE LIMITED
SRegistered number 1080184084, Canon Street, Shrewsbury, United Kingdom, SY2 5HFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- Not found in our database.
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FLOX LIMITED
- nowTHRIVE MULTI VISUAL LIMITED - 2019-11-25Mare Street Studios Unit 401, 203/213 Mare Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,944,068 GBP2024-01-31Person with significant control 2018-07-12 ~ 2021-11-30CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 27 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)21,127 GBP2024-06-30Person with significant control 2020-03-16 ~ 2022-01-01CIF 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
