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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Foyer, Christian Andreas
Director born in May 1977Individual (7 offsprings)Officer2018-01-03 ~ dissolvedOF - Director → CIF 0 - 2RIVER ROUGE GROUP LIMITED120, Pall Mall, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,044,853 GBP2024-04-30Person with significant control2018-01-03 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Faulkner, Jonathan Keith
Director born in December 1977Individual (1 offspring)Officer2018-01-03 ~ 2021-02-18OF - Director → CIF 0Mr Jonathan Keith Faulkner
Born in December 1977Individual (1 offspring)Person with significant control2018-01-03 ~ 2018-01-03PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
LEAN EXCEL LTD
- nowEXCEL FINANCIAL CONSULTANTS LTD - 2014-12-0825, Peregrine Place, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)337,281 GBP2025-03-31Person with significant control2018-01-03 ~ 2018-01-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02018-01-03 ~ 2021-02-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
RIVER ROUGE PRIVATE EQUITY LTD
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Brief company account
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- Registered number 11131583
RIVER ROUGE PRIVATE EQUITY LTD
Info118 Pall Mall, London SW1Y 5EDPRIVATE LIMITED COMPANY incorporated on 2018-01-03 and dissolved on 2022-02-22 (4 years 1 month). The company status is Dissolved.CIF 0 RIVER ROUGE PRIVATE EQUITY LTD
SRegistered number 11131583118, Pall Mall, London, England, SW1Y 5EDPrivate Limited Company in The Registrar Of Companies, EnglanCIF 1
- Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)51,350 GBP2019-04-30Person with significant control2018-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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