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.
Howat, Garth Ben
Company Director born in March 1979Individual (13 offsprings)Officer
2018-09-30 ~ nowOF - Director → CIF 0Mr Garth Ben Howat
Born in March 1979Individual (13 offsprings)Person with significant control 2018-06-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Evans, Mark Hywel
Company Director born in June 1963Individual (5 offsprings)Officer 2018-01-17 ~ 2024-06-17OF - Director → CIF 0Mr Mark Hywel Evans
Born in June 1963Individual (5 offsprings)Person with significant control 2018-01-17 ~ 2018-06-30PE - Ownership of shares – 75% or more → CIF 0
BAANX GROUP LTD
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BAANX GROUP LTD
InfoNAIAD I LIMITED - 2018-06-26Registered number 11155938
96 Pavilion Office, Kensington High Street, London, United Kingdom W8 4SGPrivate Limited Company incorporated on 2018-01-17 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0BAANX GROUP LTD
SRegistered number 11155938CIF 1Level 18, 40, Bank Street, Canary Wharf, London, England, E14 5NRBAANX GROUP LTD
SRegistered number 11155938Level 18, 40 Bank Street, Canary Wharf, London, Bank Street, London, England, E14 5NRLimited Company in England, United KingdomCIF 2
- 96 Pavilion Office, Kensington High Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)50,000 GBP2023-12-31Officer 2020-02-08 ~ nowCIF 1 - Director → MEPerson with significant control 2023-09-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
