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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Stephenson, Tracey Ann
Director born in July 1964Individual (6 offsprings)Officer
2017-11-06 ~ nowOF - Director → CIF 0Ms Tracey Ann Stephenson
Born in July 1964Individual (6 offsprings)Person with significant control 2017-09-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Sheppard, Robin Michael Philpot
Director born in October 1954Individual (42 offsprings)Officer 2017-11-06 ~ nowOF - Director → CIF 0 - 3
Taylor, Paul Simon
Company Director born in March 1964Individual (11 offsprings)Officer 2017-09-27 ~ nowOF - Director → CIF 0Mr Paul Simon Taylor
Born in March 1964Individual (11 offsprings)Person with significant control 2017-09-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
STAYINGCOOL GROUP LIMITED
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STAYINGCOOL GROUP LIMITED
InfoSTAYINGCOOL (ROTUNDA) LIMITED - 2017-12-08Registered number 10983144
C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham B1 3NJPrivate Limited Company incorporated on 2017-09-27 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2023-09-22CIF 0STAYINGCOOL GROUP LIMITED
SRegistered number missing2nd Floor Woodside House, 261 Low Lane, Horsforth, Leeds, England, LS18 5NYLimited CompanyCIF 1STAYINGCOOL GROUP LIMITED
SRegistered number 10983144150, New Street, Birmingham, United Kingdom, B2 4PALimited Company in Companies House, England And WalesCIF 2STAYINGCOOL GROUP LTD
SRegistered number 10983144150, New Street, Birmingham, England, B2 4PALimited Company in England & Wales, EnglandCIF 3
- 1C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-33,621 GBP2022-12-31Person with significant control 2018-05-01 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 22nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2018-01-10 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3STAYINGCOOL LTD - 2017-12-08The Silverworks, 67-71 Northwood Street, Jewellery Quarter, BirminghamLiquidation Corporate (3 parents)Equity (Company account)-76,433 GBP2020-12-31Person with significant control 2017-11-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
