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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Sodi, Marco
Director born in October 1958Individual (8 offsprings)Officer
2017-10-04 ~ dissolvedOF - Director → CIF 0Mr Marco Sodi
Born in October 1958Individual (8 offsprings)Person with significant control 2023-03-22 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Purves, Stuart Robert
Chief Financial Officer born in December 1981Individual (3 offsprings)Officer 2018-01-19 ~ dissolvedOF - Director → CIF 0 - 3
O'grady, Crevan Thomas
Director born in July 1971Individual (8 offsprings)Officer 2017-10-31 ~ dissolvedOF - Director → CIF 0Mr Crevan Thomas O'grady
Born in July 1971Individual (8 offsprings)Person with significant control 2023-03-22 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 4
Doffman, Zak Avrom
Director born in December 1971Individual (10 offsprings)Officer 2017-10-31 ~ dissolvedOF - Director → CIF 0
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Hart, Roger
Solicitor born in January 1971Individual (219 offsprings)Officer 2017-08-04 ~ 2017-10-04OF - Director → CIF 0 - 2MORGAN MIDCO LIMITED - nowAGHOCO 1473 LIMITED - 2016-12-06
Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (4 parents, 265 offsprings)Officer2017-08-04 ~ 2017-10-04PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0Person with significant control2017-08-04 ~ 2017-10-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (26 parents, 587 offsprings)Officer2017-08-04 ~ 2017-10-04PE - Director → CIF 02017-08-04 ~ 2017-10-04PE - Secretary → CIF 0 - 4PROJECT GATEWAY TOPCO LIMITED - nowAGHOCO 1580 LIMITED - 2017-10-04Milton Gate, 60 Chiswell Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-10-06 ~ 2023-03-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PROJECT GATEWAY MIDCO 1 LIMITED
Previous name
Standard Industrial Classification
PROJECT GATEWAY MIDCO 1 LIMITED
InfoAGHOCO 1581 LIMITED - 2017-10-04Registered number 10900108Milton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AGPrivate Limited Company incorporated on 2017-08-04 and dissolved on 2023-07-11 (5 years 11 months). The company status is Dissolved.CIF 0PROJECT GATEWAY MIDCO 1 LIMITED
SRegistered number 10900108Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AGPrivate Company Limited By Shares in Companies House, England And WalesCIF 1
- Not found in our database.
- AGHOCO 1582 LIMITED - 2017-10-04Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-10-06 ~ 2023-03-22CIF 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
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