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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Davies, Bryan Richard
Company Director born in March 1985Individual (4 offsprings)Officer
2017-07-05 ~ nowOF - Director → CIF 0Mr Bryan Richard Davies
Born in March 1985Individual (4 offsprings)Person with significant control 2023-12-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Herrera, Marcel
Company Director born in November 1992Individual (5 offsprings)Officer 2023-08-14 ~ nowOF - Director → CIF 0Mr Marcel Herrera
Born in November 1992Individual (5 offsprings)Person with significant control 2023-08-01 ~ 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 - 3
Searles, Penny
Chair Of Board born in June 1969Individual (8 offsprings)Officer 2023-11-27 ~ nowOF - Director → CIF 0 - 4
Zissis, Evangelos
Executive born in April 1962Individual (4 offsprings)Officer 2024-12-20 ~ nowOF - Director → CIF 0
FIFTY NORTH GROUP LIMITED
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Property, Plant & Equipment
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FIFTY NORTH GROUP LIMITED
InfoFIFTY NORTH CONSULTING LIMITED - 2024-07-15Registered number 10852097
New London House, 6 London Street, London EC3R 7LPPrivate Limited Company incorporated on 2017-07-05 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0FIFTY NORTH CONSULTING LTD
SRegistered number 10852097C/o Fifty North Consulting, Hamble Yacht Services, Port Hamble, Satchel Lane, Southampton, Hampshire, United Kingdom, SO31 4NNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- C/o Fifty North Consulting Hamble Yacht Services, Port Hamble, Satchel Lane, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Person with significant control 2023-06-14 ~ nowCIF 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
