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.
- 1
Wynne, Daniel Jonathan
Born in September 1970Individual (267 offsprings)Officer
2017-06-28 ~ nowOF - Director → CIF 0 - 2SPV MANAGEMENT LIMITED - 2005-12-19LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, London, United KingdomActive Corporate (4 parents, 486 offsprings)Officer 2017-06-28 ~ nowOF - Director → CIF 0 2017-06-28 ~ nowOF - Secretary → CIF 0Person with significant control 2017-06-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BAVARIAN SKY UK HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 10840759
BAVARIAN SKY UK HOLDINGS LIMITED
InfoC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London EC2R 7AFPRIVATE LIMITED COMPANY incorporated on 2017-06-28 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0 BAVARIAN SKY UK HOLDINGS LIMITED
SRegistered number missingC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AFPrivate Limited CompanyCIF 1BAVARIAN SKY UK HOLDINGS LIMITED
SRegistered number 108407591 Kings Arms Yard, Third Floor, London, England, EC2R 7AFPrivate Limited Company in EnglandCIF 2BAVARIAN SKY UK HOLDINGS LIMITED
SRegistered number 10840759C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AFPrivate Limited Company in Companies House, England And WalesCIF 3
- 1Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Person with significant control 2017-06-28 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Person with significant control 2018-05-10 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 37th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Person with significant control 2019-12-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 47th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Person with significant control 2021-06-21 ~ nowCIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 5C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 Kings Arms Yard, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-04-07 ~ nowCIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 61 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, EnglandActive Corporate (3 parents)Person with significant control 2024-04-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 71 Kings Arms Yard, Third Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.