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.
- 1
Glaser, Morgan
Born in May 1979Individual (1 offspring)Officer
2023-04-28 ~ nowOF - Director → CIF 0 - 2
Harte, Francis Michael, Director
Born in December 1961Individual (5 offsprings)Officer 2022-09-27 ~ nowOF - Director → CIF 0 - 3
Maldague, Jean-yves
Born in February 1966Individual (2 offsprings)Officer 2023-04-28 ~ nowOF - Director → CIF 0 - 4SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1, Park Row, Leeds, United KingdomActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer 2017-10-10 ~ nowOF - Secretary → CIF 0
- 1
Hung, Yie-hsin
Chief Executive Officer born in December 1962IndividualOfficer 2017-10-10 ~ 2021-05-03OF - Director → CIF 0 - 2
Abou-jaoude, Naim
Chief Executive Officer born in July 1966Individual (3 offsprings)Officer 2017-10-10 ~ 2023-04-28OF - Director → CIF 0 - 3
Grady, John Michael
Chief Operating Officer born in June 1968IndividualOfficer 2017-10-10 ~ 2022-09-26OF - Director → CIF 0 - 4
Niessink, Karen
Managing Director born in November 1979IndividualOfficer 2021-05-03 ~ 2023-04-28OF - Director → CIF 0
CGH UK ACQUISITION COMPANY LIMITED
Standard Industrial Classification
- Registered number 11006353
CGH UK ACQUISITION COMPANY LIMITED
Info8th Floor Berkeley Square House, Berkeley Square, London W1J 6DBPRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0 CGH UK ACQUISITION COMPANY LIMITED
SRegistered number 11006353CIF 1Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DBCGH UK ACQUISITION COMPANY LIMITED
SRegistered number 110063538th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6DBPrivate Limited Company in Companies House, EnglandCIF 2CGH UK ACQUISITION COMPANY LIMITED
SRegistered number 110063538th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DBPrivate Limited By Shares in Companies House, United KingdomCIF 3
- 1Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (8 parents, 6 offsprings)Person with significant control 2018-01-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2TRISTAN CAPITAL LLP - 2012-12-12Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (16 parents, 66 offsprings)Officer 2022-03-07 ~ nowCIF 1 - LLP Member → ME
- 3Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (8 parents, 4 offsprings)Person with significant control 2023-07-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Level 5, 9 Haymarket Square, Edinburgh, ScotlandDissolved Corporate (9 parents, 1 offspring)Person with significant control 2023-07-03 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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