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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Patel, Rubin Kumar
Born in January 1993Individual (2 offsprings)Officer2017-06-29 ~ nowOF - Director → CIF 0Mr Rubin Kumar Patel
Born in January 1993Individual (2 offsprings)Person with significant control2017-06-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
O'neill, Jake Alexander
Born in August 1987Individual (2 offsprings)Officer2017-06-29 ~ nowOF - Director → CIF 0Mr Jake Alexander O'neill
Born in August 1987Individual (2 offsprings)Person with significant control2017-06-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
THAMES THEMESE MANAGEMENT LIMITED
THAMES TEMESE MANAGEMENT LIMITED - now 11680556TOWER BRIDGE NOMINEES LIMITED - 2020-08-01 11680556Milton House, Milton Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control2017-11-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
TEN WEST GROUP LTD
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- Registered number 10842574
TEN WEST GROUP LTD
InfoThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DEPRIVATE LIMITED COMPANY incorporated on 2017-06-29 (8 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-28CIF 0 TEN WEST GROUP LTD
SRegistered number 10842574Unit B1, 2a Askew Crescent, London, United Kingdom, W12 9DPCIF 1TEN WEST GROUP LTD
SRegistered number 10842574Unit B1, 2a Askew Crescent, London, United Kingdom, W12 9DPLimited Company in Companies House, United KingdomCIF 2
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TENWEST MANAGEMENT LTD
113131774th Floor Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (3 parents)Officer2018-04-17 ~ nowCIF 1 - Director → MEPerson with significant control2018-04-17 ~ 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
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