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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Poole, James Anthony
Born in April 1957Individual (12 offsprings)Officer2017-08-31 ~ nowOF - Director → CIF 0James Anthony Poole
Born in April 1957Individual (12 offsprings)Person with significant control2017-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
TP2 LIMITED
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- Registered number 10939855
TP2 LIMITED
InfoUnit 6/7 Teybrook Centre Brook Road, Great Tey, Colchester CO6 1JEPRIVATE LIMITED COMPANY incorporated on 2017-08-31 (8 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-24CIF 0 TP2 LIMITED
SRegistered number missingCreate Business Hub, 5, Rayleigh Road, Hutton, Brentwood, England, CM13 1ABPrivate Limited CompanyCIF 1TP2 LIMITED
SRegistered number missingCreate Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom, CM13 1ABPrivate Limited CompanyCIF 2TP2 LIMITED
SRegistered number missingCreative Business Hub, 5, Rayleigh Road, Hutton, Brentwood, England, CM13 1ABPrivate Limited CompanyCIF 3
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CURRY ACQUISITIONS LTD
119111792nd Floor 42-48 Great Portland Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2020-07-01 ~ 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 - 2
MERIDAN HOLDINGS LIMITED
15893706Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, United KingdomActive Corporate (3 parents)Person with significant control2024-08-13 ~ 2025-07-15CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
MORGARTEN HOLDINGS LIMITED
11332203Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-11-11 ~ 2025-07-05CIF 2 - Ownership of shares – 75% or more → OE - 4
MORGARTEN RESTAURANTS (CHELMSFORD) LIMITED
1218212858 Leman Street, LondonLiquidation Corporate (5 parents)Person with significant control2022-11-11 ~ nowCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
MORGARTEN RESTAURANTS (LAKESIDE) LIMITED
1218111958 Leman Street, LondonLiquidation Corporate (5 parents)Person with significant control2022-11-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 6
MORTGARTEN (HOLDINGSUK) LTD
1458000820 North Audley Street, Mayfair, LondonLiquidation Corporate (6 parents)Person with significant control2023-01-09 ~ 2023-07-31CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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